WHITE ISLAND ENTERPRISES (SCOTLAND) LIMITED
BROOKEFIELD HOUSE BURNBRAE DRIVE, LINWOOD INDUSTRIAL ESTATE, LINWOOD PA3 3BU- Active
- Private Limited Company
- Company No. SC137893
- Last Updated: 01 Mar 2024
Company Profile
WHITE ISLAND ENTERPRISES (SCOTLAND) LIMITED was incorporated on Thursday, April 23, 1992 as a Private Limited Company with registered address in LINWOOD. WHITE ISLAND ENTERPRISES (SCOTLAND) LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 32 years 10 months.
| Name | WHITE ISLAND ENTERPRISES (SCOTLAND) LIMITED |
|---|---|
| Company number | SC137893 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROOKEFIELD HOUSE BURNBRAE DRIVE LINWOOD INDUSTRIAL ESTATE LINWOOD PA3 3BU |
|---|---|
| Country Of Origin | SCOTLAND |
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 |
|---|---|
| W. H. Malcolm Limited Burnbrae Drive, Linwood Industrial Estate, PA3 3BU |
Dates: Wednesday, March 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Allan Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 6, 2019
ownership of shares 25 to 50 percent
|
| Ms Elaine Ross Parker Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 6, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WHITE ISLAND ENTERPRISES (SCOTLAND) LIMITED | 23 Apr 1992 |