WHITEBURN CAERLEE LLP
CLOCK TOWER, 1 JACKSON'S ENTRY, EDINBURGH EH8 8PJ- Active
- Limited Liability Partnership
- Company No. SO306046
- Last Updated: 01 Mar 2024
Company Profile
WHITEBURN CAERLEE LLP was incorporated on Friday, March 31, 2017 as a Limited Liability Partnership with registered address in EDINBURGH. WHITEBURN CAERLEE LLP has the status: Active. This Limited Liability Partnership has been operating for 7 years 10 months and 23 days.
| Name | WHITEBURN CAERLEE LLP |
|---|---|
| Company number | SO306046 |
| Company type | Limited Liability Partnership |
| Incorporation date | 31 Mar 2017 |
| Status | Active |
Address
| Registered Address |
CLOCK TOWER 1 JACKSON'S ENTRY EDINBURGH EH8 8PJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Currie House Developments Limited Fountainbridge, EH3 9BA |
Dates: Friday, May 19, 2017 - present
voting rights 25 to 50 percent limited liability partnership
|
| Whiteburn Holdings Limited Queen Victoria Street, EC4V 4BE |
Dates: Thursday, May 18, 2017 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Bgp Westburn Llp Coates Crescent, EH3 7AL |
Dates: Thursday, May 18, 2017 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| John Inglis Shepherd Nationality: British |
Dates: Friday, March 31, 2017 - Thursday, May 18, 2017
voting rights 50 to 75 percent limited liability partnership
right to share surplus assets 50 to 75 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WHITEBURN CAERLEE LLP | 31 Mar 2017 |