Whinstane Llp

SO301579

active

llp

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

21/23 Thistle Street, Edinburgh, Midlothian, EH2 1DF

Incorporated 17/10/2007

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Officers

Mrs Aimee Louise Cox

llp member · Since 17/10/2007

BRITISH · SCOTLAND · Age 35

Also on 1 other board

Miss Jennifer Jane Graham

llp member · Since 17/10/2007

BRITISH · SCOTLAND · Age 37

Also on 1 other board

Mrs Anne Stephen

llp designated member · Since 17/10/2007

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Derek William Stephen

llp designated member · Since 17/10/2007

BRITISH · UNITED KINGDOM · Age 75

Also on 17 other boards

Miss Victoria Anne Stephen

llp member · Since 17/10/2007

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

llp designated member · Since 17/10/2007

Scotland · Age 68

Derek William Stephen

llp designated member · Since 17/10/2007

United Kingdom · Age 75

Aimee Louise Cox

llp member · Since 17/10/2007

Scotland · Age 35

Jennifer Jane Graham

llp member · Since 17/10/2007

Scotland · Age 37

Victoria Anne Stephen

llp member · Since 17/10/2007

United Kingdom · Age 39

Persons with Significant Control

Mr Derek William Stephen

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 75

21 23 Thistle House, Thistle Street, Edinburgh, EH2 1DF

Notified 16/10/2016

Charges13 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 06/10/2021Registered 11/10/2021

Charge

outstanding

SANTANDER UK PLC

Created 31/03/2017Registered 04/04/2017

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 23/03/2017Registered 30/03/2017

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 23/03/2017Registered 30/03/2017

Charge

outstanding

SANTANDER UK PLC

Created 17/03/2017Registered 27/03/2017

Charge

outstanding

SANTANDER UK PLC

Created 17/03/2017Registered 27/03/2017

Charge

outstanding

SANTANDER UK PLC

Created 15/04/2016Registered 19/04/2016

Charge

outstanding

SANTANDER UK PLC

Created 11/04/2016Registered 14/04/2016

charge

outstanding

SANTANDER UK PLC

Created 12/10/2012Registered 23/10/2012

charge

outstanding

SANTANDER UK PLC

Created 16/10/2012Registered 23/10/2012

charge

outstanding

SANTANDER UK PLC

Created 16/10/2012Registered 23/10/2012

charge

outstanding

SANTANDER UK PLC

Created 12/10/2012Registered 23/10/2012

charge

outstanding

SANTANDER UK PLC

Created 12/10/2012Registered 23/10/2012

Change History

officer appointed → STEPHEN, Anne

2026-07-31

officer appointed → STEPHEN, Derek William

2026-07-31

officer appointed → COX, Aimee Louise

2026-07-31

officer appointed → GRAHAM, Jennifer Jane

2026-07-31

officer appointed → STEPHEN, Victoria Anne

2026-07-31

status → active

2026-07-31

Active

type → llp

2026-07-31

Limited Liability Partnership

address line1 → 21/23 Thistle Street

2026-07-31

21/23 THISTLE STREET

post town → Midlothian

2026-07-31

MIDLOTHIAN