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Cuthbertwhite Limited

Cuthbertwhite Limited is an active company incorporated on 21 May 2009 with the registered office located in Edinburgh, City of Edinburgh. Cuthbertwhite Limited was registered 16 years ago.
Status
Active
Active since 13 years ago
Company No
SC360013
Private limited company
Scottish Company
Age
16 years
Incorporated 21 May 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
36 North Castle Street
Edinburgh
City Of Edinburgh
EH2 3BN
Scotland
Address changed on 29 May 2025 (3 months ago)
Previous address was 36 North Castle Street Edinburgh EH2 3BN Scotland
Telephone
07982716633
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British • Lives in Scotland • Born in Jan 1971
Director • Chartered Surveyor • British • Lives in Scotland • Born in Apr 1974
Director • Scottish • Lives in Scotland • Born in Aug 1972
Director • Lawyer • British • Lives in Scotland • Born in Aug 1951
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eden Property Asset Management Ltd
Charles Nicholas White, Christopher William Gilbert Cuthbert, and 1 more are mutual people.
Active
Hunter UK Retail General Partner Ltd
Henry Charles Abram is a mutual person.
Active
Hunter UK Retail Nominee Limited
Henry Charles Abram is a mutual person.
Active
Hunter Reim Limited
Henry Charles Abram is a mutual person.
Active
Edinburgh World Heritage Trust
Charles Nicholas White is a mutual person.
Active
Wellwood Estates Limited
Stephen James William Kay is a mutual person.
Active
The Lamp Of Lothian Trust
Stephen James William Kay is a mutual person.
Active
Haddington House Limited
Stephen James William Kay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£348.81K
Decreased by £194.3K (-36%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£573.41K
Decreased by £57.81K (-9%)
Total Liabilities
-£201.71K
Increased by £38.68K (+24%)
Net Assets
£371.7K
Decreased by £96.48K (-21%)
Debt Ratio (%)
35%
Increased by 9.35% (+36%)
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Registered Address Changed
3 Months Ago on 29 May 2025
Registered Address Changed
9 Months Ago on 6 Dec 2024
Registered Address Changed
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 12 Oct 2022
Confirmation Submitted
3 Years Ago on 2 Jun 2022
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Documents
Confirmation statement made on 21 May 2025 with updates
Submitted on 30 May 2025
Registered office address changed from 36 North Castle Street Edinburgh EH2 3BN Scotland to 36 North Castle Street Edinburgh City of Edinburgh EH2 3BN on 29 May 2025
Submitted on 29 May 2025
Registered office address changed from 36 36 North Castle Street Edinburgh EH2 3BN Scotland to 36 North Castle Street Edinburgh EH2 3BN on 6 December 2024
Submitted on 6 Dec 2024
Registered office address changed from C/O Chiene + Tait 61 Dublin Street Edinburgh EH3 6NL to 36 36 North Castle Street Edinburgh EH2 3BN on 2 December 2024
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 May 2024
Submitted on 23 Sep 2024
Statement of capital following an allotment of shares on 5 June 2024
Submitted on 13 Jun 2024
Resolutions
Submitted on 12 Jun 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 21 May 2024
Memorandum and Articles of Association
Submitted on 6 Feb 2024
Resolutions
Submitted on 6 Feb 2024
Repayment History
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