ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Whitehaven Developments Ltd

Whitehaven Developments Ltd is an active company incorporated on 1 June 2011 with the registered office located in Glasgow, City of Glasgow. Whitehaven Developments Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC400790
Private limited company
Scottish Company
Age
14 years
Incorporated 1 June 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
183 St. Vincent Street
First Floor
Glasgow
G2 5QD
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Land Regeneration • British • Lives in Scotland • Born in Dec 1968
Director • Chief Executive Officer • British • Lives in Scotland • Born in Apr 1976
Mr Robert McFarlane
PSC • British • Lives in Scotland • Born in Aug 1946
NPL Group (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
King Street (Cheshire) Properties Limited
Ms Michelle McFarlane and are mutual people.
Active
Brownfield Land Holdings Limited
Ms Michelle McFarlane and are mutual people.
Active
Hillhouse Remediation Limited
Ms Michelle McFarlane and are mutual people.
Active
Wheatley Hall Road Land Ltd
Ms Michelle McFarlane and are mutual people.
Active
Griffiths Park Land Limited
Ms Michelle McFarlane and are mutual people.
Active
NPL Landcare Ltd
Ms Michelle McFarlane and are mutual people.
Active
Ceranta Limited
Ms Michelle McFarlane and are mutual people.
Active
King Street Energy (Cheshire) Limited
Ms Michelle McFarlane and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14.78K
Increased by £7.66K (+108%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.96M
Increased by £1.04M (+36%)
Total Liabilities
-£1.42M
Decreased by £100.01K (-7%)
Net Assets
£2.54M
Increased by £1.14M (+82%)
Debt Ratio (%)
36%
Decreased by 16.25% (-31%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Small Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Small Accounts Submitted
1 Year 7 Months Ago on 12 Jan 2024
Npl Developments Ltd (PSC) Resigned
1 Year 11 Months Ago on 5 Oct 2023
Npl Group (Uk) Ltd (PSC) Appointed
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Small Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
3 Years Ago on 6 May 2022
Small Accounts Submitted
3 Years Ago on 31 Dec 2021
Get Credit Report
Discover Whitehaven Developments Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 26 April 2025 with no updates
Submitted on 14 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 14 Jan 2025
Confirmation statement made on 26 April 2024 with no updates
Submitted on 15 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 12 Jan 2024
Notification of Npl Group (Uk) Ltd as a person with significant control on 5 October 2023
Submitted on 13 Dec 2023
Cessation of Npl Developments Ltd as a person with significant control on 5 October 2023
Submitted on 13 Dec 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 11 May 2023
Accounts for a small company made up to 31 March 2022
Submitted on 9 Jan 2023
Confirmation statement made on 26 April 2022 with no updates
Submitted on 6 May 2022
Amended accounts for a small company made up to 31 March 2021
Submitted on 29 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year