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Whiteburn Residential Limited

Whiteburn Residential Limited is an active company incorporated on 16 January 2024 with the registered office located in Edinburgh, City of Edinburgh. Whiteburn Residential Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
SC795384
Private limited company
Scottish Company
Age
1 year 9 months
Incorporated 16 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 16 January 2026 (2 months remaining)
Address
1 Jackson's Entry
Edinburgh
EH8 8PJ
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Aug 1971
Director • British • Lives in Scotland • Born in Jul 1957
Director • Investment Director • British • Lives in Scotland • Born in Jun 1978
Whiteburn Holdings Limited
PSC
Housing Growth Partnership Iii GP LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whiteburn Viewforth Development Limited
John Inglis Shepherd and Ms Eve McCurrich are mutual people.
Active
Whiteburn March Street Limited
John Inglis Shepherd and Ms Eve McCurrich are mutual people.
Active
PFP-Igloo Developments Limited
Mr Colin Bennett is a mutual person.
Active
Currie House Investments Limited
John Inglis Shepherd is a mutual person.
Active
Currie House Developments Limited
John Inglis Shepherd is a mutual person.
Active
Sonich Developments Ltd
Ms Eve McCurrich is a mutual person.
Active
Cruden Ventures Limited
Mr Colin Bennett is a mutual person.
Active
Whiteburn Allanbank Limited
Ms Eve McCurrich is a mutual person.
Active
Financials
Whiteburn Residential Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Shares Consolidated
1 Year 8 Months Ago on 5 Mar 2024
Whiteburn Holdings Limited (PSC) Resigned
1 Year 8 Months Ago on 20 Feb 2024
Colin Bennett Appointed
1 Year 8 Months Ago on 20 Feb 2024
Whiteburn Holdings Ltd (PSC) Details Changed
1 Year 8 Months Ago on 20 Feb 2024
Housing Growth Partnership Iii Gp Llp (PSC) Appointed
1 Year 8 Months Ago on 20 Feb 2024
Whiteburn Holdings Limited (PSC) Appointed
1 Year 8 Months Ago on 20 Feb 2024
Accounting Period Extended
1 Year 9 Months Ago on 24 Jan 2024
Incorporated
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Confirmation statement made on 15 January 2025 with updates
Submitted on 17 Jan 2025
Consolidation of shares on 26 February 2024
Submitted on 5 Mar 2024
Change of share class name or designation
Submitted on 1 Mar 2024
Statement of capital following an allotment of shares on 20 February 2024
Submitted on 1 Mar 2024
Change of details for Whiteburn Holdings Ltd as a person with significant control on 20 February 2024
Submitted on 29 Feb 2024
Appointment of Colin Bennett as a director on 20 February 2024
Submitted on 29 Feb 2024
Cessation of Whiteburn Holdings Limited as a person with significant control on 20 February 2024
Submitted on 29 Feb 2024
Memorandum and Articles of Association
Submitted on 29 Feb 2024
Resolutions
Submitted on 29 Feb 2024
Notification of Whiteburn Holdings Limited as a person with significant control on 20 February 2024
Submitted on 28 Feb 2024
Repayment History
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