WHITELAW WELLS LIMITED
9 AINSLIE PLACE, EDINBURGH EH3 6AT- Active
- Private Limited Company
- Company No. SC456223
- Last Updated: 01 Mar 2024
Company Profile
WHITELAW WELLS LIMITED was incorporated on Wednesday, August 7, 2013 as a Private Limited Company with registered address in EDINBURGH. WHITELAW WELLS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 6 months and 16 days.
| Name | WHITELAW WELLS LIMITED |
|---|---|
| Company number | SC456223 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 AINSLIE PLACE EDINBURGH EH3 6AT |
|---|---|
| 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 Daniel Ghee Siong Chok Nationality: British |
Dates: Tuesday, August 23, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wai Kuen Nelson Yiu Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (96 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 04 September 2016 |
| Last confirmation statement dated | 07 August 2015 |
Mortgages
No mortgages have been registered against WHITELAW WELLS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WHITELAW WELLS LIMITED | 07 Aug 2013 |