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Whiteburn Investments Limited

Whiteburn Investments Limited is an active company incorporated on 6 June 2003 with the registered office located in Glasgow, City of Glasgow. Whiteburn Investments Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC250742
Private limited company
Scottish Company
Age
22 years
Incorporated 6 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Horizon Ca
5 La Belle Place
Glasgow
G3 7LH
Scotland
Address changed on 20 Aug 2025 (17 days ago)
Previous address was C/O Horizon Ca La Belle Place Glasgow G3 7LH Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in Scotland • Born in May 1941
Director • British • Lives in Scotland • Born in Oct 1966
Director • British • Lives in Scotland • Born in Jul 1969
Director • British • Lives in Scotland • Born in Sep 1972
Mrs Hilda Fiona Mildred Pratt
PSC • British • Lives in Scotland • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Cluanie Investments Limited
Hilda Fiona Mildred Pratt is a mutual person.
Active
Besila Investments Limited
Sheila Margaret White and Georgina Vivienne Neish Wright are mutual people.
Active
Jungle Rumble (Brighton) Ltd
Georgina Vivienne Neish Wright is a mutual person.
Active
Jungle Rumble (Holdings) Limited
Georgina Vivienne Neish Wright is a mutual person.
Active
Fyml Limited
Hilda Fiona Mildred Pratt is a mutual person.
Active
Jungle Rumble (Glasgow) Ltd
Georgina Vivienne Neish Wright is a mutual person.
Active
Jungle Rumble (Putney) Ltd
Georgina Vivienne Neish Wright is a mutual person.
Active
Mamo2 Ltd
Hilda Fiona Mildred Pratt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.56K
Decreased by £15.82K (-71%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£148.03K
Decreased by £15.82K (-10%)
Total Liabilities
-£459.14K
Decreased by £29.23K (-6%)
Net Assets
-£311.11K
Increased by £13.41K (-4%)
Debt Ratio (%)
310%
Increased by 12.1% (+4%)
Latest Activity
Registered Address Changed
17 Days Ago on 20 Aug 2025
Registered Address Changed
17 Days Ago on 20 Aug 2025
Registered Address Changed
17 Days Ago on 20 Aug 2025
Registered Address Changed
17 Days Ago on 20 Aug 2025
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 24 Apr 2024
Registered Address Changed
2 Years Ago on 30 Aug 2023
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Documents
Registered office address changed from C/O Horizon Ca La Belle Place Glasgow G3 7LH Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 20 August 2025
Submitted on 20 Aug 2025
Registered office address changed from C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 20 August 2025
Submitted on 20 Aug 2025
Registered office address changed from C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL Scotland to 5 C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 20 August 2025
Submitted on 20 Aug 2025
Registered office address changed from 5 C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH Scotland to C/O Horizon Ca La Belle Place Glasgow G3 7LH on 20 August 2025
Submitted on 20 Aug 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 6 Jun 2024
Registered office address changed from C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20-23 Woodside Place Glasgow G3 7QL on 24 April 2024
Submitted on 24 Apr 2024
Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT on 30 August 2023
Submitted on 30 Aug 2023
Repayment History
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