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Whiteshawgate Investments Ltd

Whiteshawgate Investments Ltd is an active company incorporated on 2 October 2024 with the registered office located in Strathaven, Lanarkshire. Whiteshawgate Investments Ltd was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
SC824533
Private limited company
Scottish Company
Age
1 year 2 months
Incorporated 2 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 October 2025 (2 months ago)
Next confirmation dated 1 October 2026
Due by 15 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2026
Due by 2 July 2026 (6 months remaining)
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Contact Update Details
Address
Hamilton House
Strathaven Rural Centre, Whiteshawgate
Strathaven
South Lanarkshire
ML10 6SY
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
98
Controllers (PSC)
1
Robert Ian Jamieson
Director • Secretary • Accountant • British • Lives in Scotland • Born in Dec 1968
Stuart Smellie
Director • Grain Salesman • British • Lives in Scotland • Born in Sep 1968
Andrew Smellie
Director • Auctioneer • British • Lives in Scotland • Born in Aug 1970
David Walker
Director • Sales Rep • British • Lives in Scotland • Born in Jul 1958
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
L.S. Smellie & Sons, Limited
Stuart Smellie and David Walker are mutual people.
Active
L.S. Smellie Holdings Ltd
Stuart Smellie and David Walker are mutual people.
Active
McGill & Smith (Seeds) Limited
Stuart Smellie is a mutual person.
Active
Dalguise Fishings Limited
Stuart Smellie is a mutual person.
Active
Rij Consultancy Ltd
Robert Ian Jamieson is a mutual person.
Active
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Financials
Whiteshawgate Investments Ltd 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
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Latest Activity
Accounting Period Extended
1 Month Ago on 11 Nov 2025
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Notification of PSC Statement
8 Months Ago on 8 Apr 2025
Andrew Smellie (PSC) Resigned
11 Months Ago on 14 Jan 2025
Incorporated
1 Year 2 Months Ago on 2 Oct 2024
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Documents
Current accounting period extended from 31 October 2025 to 31 January 2026
Submitted on 11 Nov 2025
Confirmation statement made on 1 October 2025 with updates
Submitted on 4 Nov 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 4 Aug 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 4 Aug 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 4 Aug 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 4 Aug 2025
Notification of a person with significant control statement
Submitted on 8 Apr 2025
Cessation of Andrew Smellie as a person with significant control on 14 January 2025
Submitted on 8 Apr 2025
Resolutions
Submitted on 10 Mar 2025
Statement of capital on 10 March 2025
Submitted on 10 Mar 2025
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Repayment History
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