WHINMILL INVESTMENT COMPANY (THE)
133 FINNIESTON STREET, GLASGOW G3 8HB- Active
- Private Unlimited Company
- Company No. SC040383
- Last Updated: 01 Mar 2024
Company Profile
WHINMILL INVESTMENT COMPANY (THE) was incorporated on Friday, May 15, 1964 as a Private Unlimited Company with registered address in GLASGOW. WHINMILL INVESTMENT COMPANY (THE) has the status: Active and it's listed in the following category: Activities of head offices. This Private Unlimited Company has been operating for 60 years 5 months and 24 days.
| Name | WHINMILL INVESTMENT COMPANY (THE) |
|---|---|
| Company number | SC040383 |
| Company type | Private Unlimited Company |
| Incorporation date | 15 May 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
133 FINNIESTON STREET GLASGOW G3 8HB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Thomas Gordon Buchanan Dow Nationality: British |
Dates: Thursday, May 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lara Ann Parlane Dow Nationality: British |
Dates: Thursday, May 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| William Peter Mccallum Dow Nationality: British |
Dates: Thursday, May 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Executry Of Peter Gordon Mccallum Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Peter Mccallum Executor Of William P Mccallum Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 3, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 1995 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
No mortgages have been registered against WHINMILL INVESTMENT COMPANY (THE).
Previous Names
| Name | Change Date |
|---|---|
| WHINMILL INVESTMENT COMPANY (THE) | 15 May 1964 |