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Whitelea Limited

Whitelea Limited is a dormant company incorporated on 11 March 2003 with the registered office located in Edinburgh, City of Edinburgh. Whitelea Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC245441
Private limited company
Scottish Company
Age
22 years
Incorporated 11 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr24 Mar 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
33 Magdalene Gardens
Edinburgh
EH15 3DN
Scotland
Address changed on 24 Jun 2025 (2 months ago)
Previous address was 104/8 Wester Drylaw Avenue Edinburgh EH4 2SX Scotland
Telephone
01312606070
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Business Executive • British • Lives in Scotland • Born in Jan 1966
Director • Job • British • Lives in Scotland • Born in Jan 2001
Director • Business Executive • Pakistani • Lives in Scotland • Born in Jan 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Increased by £1 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Increased by £1 (+100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 24 Jun 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Registered Address Changed
6 Months Ago on 21 Feb 2025
Mr Khalid Khan Khalid (PSC) Details Changed
9 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 27 Nov 2024
Mr Amir Abbas Khan Appointed
9 Months Ago on 19 Nov 2024
Suleman Khan Resigned
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Feb 2023
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Documents
Registered office address changed from 104/8 Wester Drylaw Avenue Edinburgh EH4 2SX Scotland to 33 Magdalene Gardens Edinburgh EH15 3DN on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 27 Feb 2025
Registered office address changed from 20/5 Wester Hailes Park Edinburgh EH14 3AF Scotland to 104/8 Wester Drylaw Avenue Edinburgh EH4 2SX on 21 February 2025
Submitted on 21 Feb 2025
Change of details for Mr Khalid Khan Khalid as a person with significant control on 9 December 2024
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 24 March 2024
Submitted on 27 Nov 2024
Appointment of Mr Amir Abbas Khan as a director on 19 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Suleman Khan as a director on 19 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 21 Feb 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 21 Feb 2023
Repayment History
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