WHITEBURN WATERLOO LIMITED
CLOCK TOWER 1, JACKSON'S ENTRY, EDINBURGH EH8 8PJ- Active
- Private Limited Company
- Company No. SC461034
- Last Updated: 01 Mar 2024
Company Profile
WHITEBURN WATERLOO LIMITED was incorporated on Tuesday, October 8, 2013 as a Private Limited Company with registered address in EDINBURGH. WHITEBURN WATERLOO LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 11 months and 24 days.
| Name | WHITEBURN WATERLOO LIMITED |
|---|---|
| Company number | SC461034 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CLOCK TOWER 1 JACKSON'S ENTRY EDINBURGH EH8 8PJ |
|---|---|
| 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 |
|---|---|
| Whiteburn Holdings Limited 71 Queen Victoria Street, EC4V 4BE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Whiteburn Holdings Limited Queen Victoria Street, EC4V 4BE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (149 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WHITEBURN WATERLOO LIMITED | 08 Oct 2013 |