ROBERT WHITE & CO. LIMITED

Overview

Company Name	ROBERT WHITE & CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC096462
Jurisdiction	Scotland
Date of Creation	Dec 17, 1985
Date of Cessation	Oct 25, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROBERT WHITE & CO. LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ROBERT WHITE & CO. LIMITED located?

Registered Office Address	Atria One 144 Morrison Street EH3 8EX Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of ROBERT WHITE & CO. LIMITED?

Previous Company Names
Company Name	From	Until
WOOD MACKENZIE PRIVATE CLIENT SERVICES LIMITED	Apr 17, 1986	Apr 17, 1986
WOOD MACKENZIE PRIVATE CLIENTS SERVICES LIMITED	Apr 07, 1986	Apr 07, 1986
ZILLADO LIMITED	Dec 17, 1985	Dec 17, 1985

What are the latest accounts for ROBERT WHITE & CO. LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2021

What are the latest filings for ROBERT WHITE & CO. LIMITED?

Filings

Date

Description

Document

Type

Oct 25, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 09, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 28, 2022

Application to strike the company off the register

1 pages

DS01

Jul 22, 2022

Statement of capital on Jul 22, 2022

Capital: GBP 1

5 pages

SH19

Jul 22, 2022

legacy

1 pages

SH20

Jul 22, 2022

legacy

1 pages

CAP-SS

Jul 22, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Cancellation of share premium account 22/07/2022	RES13
capital		Resolution of reduction in issued share capital	RES06

Jul 19, 2022

Termination of appointment of Sarah Margaret Mary Houlston as a director on Jul 18, 2022

1 pages

TM01

Jul 19, 2022

Appointment of Ms Siobhan Geraldine Boylan as a director on Jul 18, 2022

2 pages

AP01

Jun 13, 2022

Accounts for a dormant company made up to Sep 30, 2021

1 pages

Feb 25, 2022

Confirmation statement made on Feb 22, 2022 with no updates

3 pages

CS01

Jun 16, 2021

Accounts for a dormant company made up to Sep 30, 2020

1 pages

Feb 23, 2021

Confirmation statement made on Feb 22, 2021 with no updates

3 pages

CS01

Oct 14, 2020

Termination of appointment of Grant Allen Parkinson as a director on Sep 30, 2020

1 pages

TM01

Oct 14, 2020

Appointment of Ms Sarah Margaret Mary Houlston as a director on Oct 01, 2020

2 pages

AP01

Sep 29, 2020

Accounts for a dormant company made up to Sep 30, 2019

1 pages

May 18, 2020

Termination of appointment of Catherine Mullins as a secretary on Apr 22, 2020

1 pages

TM02

Feb 25, 2020

Confirmation statement made on Feb 22, 2020 with no updates

3 pages

CS01

May 23, 2019

Accounts for a dormant company made up to Sep 30, 2018

1 pages

Mar 06, 2019

Confirmation statement made on Feb 22, 2019 with updates

4 pages

CS01

Aug 08, 2018

Appointment of Mrs Tiffany Brill as a secretary on Aug 08, 2018

2 pages

AP03

Jun 01, 2018

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 16, 2018

Appointment of Mr Grant Allen Parkinson as a director on May 16, 2018

2 pages

AP01

May 16, 2018

Termination of appointment of Andrew Thomas Karl Westenberger as a director on May 16, 2018

1 pages

TM01

Apr 18, 2018

Accounts for a dormant company made up to Sep 30, 2017

1 pages

View All Filings

Who are the officers of ROBERT WHITE & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRILL, Tiffany Smithfield Street EC1A 9BD London 12 United Kingdom	Aug 08, 2018		Secretary	Smithfield Street EC1A 9BD London 12 United Kingdom					249247710001
BOYLAN, Siobhan Geraldine Smithfield Street EC1A 9BD London 12 United Kingdom	Jul 18, 2022		Director	Smithfield Street EC1A 9BD London 12 United Kingdom	England	British	1969-8	Finance Director	124681130001
WRIGHT, Angela Smithfield Street EC1A 9BD London 12 England	Aug 13, 2013		Director	Smithfield Street EC1A 9BD London 12 England	England	British	1972-8	Company Secretary	180573460001
DRYSDALE, John Alexander Reid 78 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian	Feb 19, 1992	Oct 31, 2002	Secretary	78 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian		British		Solicitor	38760001
HOWLETT, Judie Smithfield Street EC1A 9BD London 12 England	Mar 12, 2014	Jul 08, 2014	Secretary	Smithfield Street EC1A 9BD London 12 England					185979590001
HOWLETT, Judie 7 Drumsheugh Gardens Edinburgh EH3 7QH	Jul 20, 2012	Mar 26, 2013	Secretary	7 Drumsheugh Gardens Edinburgh EH3 7QH					170815770001
INGLIS, Lesley-Jane 57 North Seton Park EH32 0BJ Port Seton East Lothian	Oct 31, 2002	Jul 20, 2012	Secretary	57 North Seton Park EH32 0BJ Port Seton East Lothian		British		Ass Director	85703460001
MEADS, Louise Smithfield Street EC1A 9BD London 12 England	Mar 26, 2013	Feb 03, 2017	Secretary	Smithfield Street EC1A 9BD London 12 England					177000080001
MULLINS, Catherine Smithfield Street EC1A 9BD London 12 United Kingdom	Feb 03, 2017	Apr 22, 2020	Secretary	Smithfield Street EC1A 9BD London 12 United Kingdom					224102720001
TAYLOR, John Keith Flat 3 16 Kidbrooke Grove SE3 0LF Blackheath London		Feb 19, 1992	Secretary	Flat 3 16 Kidbrooke Grove SE3 0LF Blackheath London		British			3889600001
ALGEO, Henry Arthur 7 Drumsheugh Gardens Edinburgh EH3 7QH	Oct 22, 2012	Mar 20, 2013	Director	7 Drumsheugh Gardens Edinburgh EH3 7QH	Northern Ireland	British	1952-2	Director- Chief Operating Officer	143066540001
BAYFORD, Robin Alec Cob House Crawley SO21 2PZ Winchester Hampshire	Apr 04, 2007	Dec 31, 2012	Director	Cob House Crawley SO21 2PZ Winchester Hampshire	England	British	1949-9	Accountant	43225610001
BOURKE, John Parkwood Carrickbrennan Road NW3 7DT Monkstown Co Dublin Ireland	Mar 05, 1991	Sep 20, 1991	Director	Parkwood Carrickbrennan Road NW3 7DT Monkstown Co Dublin Ireland		Irish	1937-2	Director	35148560001
BOWEN, Richard Christopher 133 Highlever Road W10 6LA London		Dec 11, 1991	Director	133 Highlever Road W10 6LA London		British	1940-2	Stockbroker	53623550003
BRINN, Nigel James 2 Rivermead Court Marlow Bridge Lane SL7 1SJ Marlow Bucks	May 01, 1992	Apr 07, 1993	Director	2 Rivermead Court Marlow Bridge Lane SL7 1SJ Marlow Bucks		British	1945-7	Banker	56096980002
DRYSDALE, John Alexander Reid 78 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian	Apr 23, 1993	Oct 31, 2002	Director	78 Murrayfield Gardens EH12 6DQ Edinburgh Midlothian		British	1949-7	Solicitor	38760001
FINDLAY, Ross Thomas Neil 12 Craigleith Drive EH4 3HQ Edinburgh Midlothian		Mar 30, 1992	Director	12 Craigleith Drive EH4 3HQ Edinburgh Midlothian		British	1955-9	Stockbroker	852310001
GILBERTSON, Cecil Edward Mark Cathedine Hill Cathedine LD3 7SX Brecon Powys	Jan 02, 1990	Apr 30, 1992	Director	Cathedine Hill Cathedine LD3 7SX Brecon Powys		British	1949-6	Stockbroker	125990650001
GOODMAN, Michael Paul Flat 7 14 Bryanston Square W1H 2DN London		Dec 11, 1991	Director	Flat 7 14 Bryanston Square W1H 2DN London	United Kingdom	British	1958-6	Stockbroker	149896460001
HARKNESS, John Frederick 9 North Frith Park TN11 9QW Hadlow Kent		Jun 04, 1991	Director	9 North Frith Park TN11 9QW Hadlow Kent		British	1936-10	Stockbroker	81019450001
HOLLOWAY, Peter 15 Hatherley Street Tivoli GL50 2TU Cheltenham Gloucestershire		Apr 30, 1992	Director	15 Hatherley Street Tivoli GL50 2TU Cheltenham Gloucestershire		British	1946-5	Stockbroker	45134230001
HOULSTON, Sarah Margaret Mary 144 Morrison Street EH3 8EX Edinburgh Atria One	Oct 01, 2020	Jul 18, 2022	Director	144 Morrison Street EH3 8EX Edinburgh Atria One	United Kingdom	British	1966-5	Chief Operating Officer	275389200001
JONES, Warwick Richard Threadneedle Street EC2R 8AH London Bank Of England		Apr 29, 1991	Director	Threadneedle Street EC2R 8AH London Bank Of England	United Kingdom	British	1951-2	Finance Director	78586600001
LALL, Vikram Newmains House EH39 5BL Drem East Lothian		Feb 09, 2004	Director	Newmains House EH39 5BL Drem East Lothian	United Kingdom	British	1946-12	Merchant Banker	38750001
LILLEY, William Edwin Ralph 24 Sunbury Place EH4 3BY Edinburgh Midlothian		Apr 07, 1993	Director	24 Sunbury Place EH4 3BY Edinburgh Midlothian		British	1946-11	Stockbroker	41048100001
LYELL, Alexander 6 Learmonth Terrace EH4 1PQ Edinburgh Midlothian		Apr 07, 1993	Director	6 Learmonth Terrace EH4 1PQ Edinburgh Midlothian		British	1946-3	Stockbroker	852250002
MACPHERSON, Neil David 2 Hopelands Road Silverburn EH26 9LH Penicuik Midlothian	Feb 26, 1990	Apr 07, 1993	Director	2 Hopelands Road Silverburn EH26 9LH Penicuik Midlothian		British	1954-11	Investment Director	1070210001
MALCOLM, Francis Kyles 50 Gamekeepers Road Barnton EH4 6LS Edinburgh Midlothian		Mar 10, 2007	Director	50 Gamekeepers Road Barnton EH4 6LS Edinburgh Midlothian		British	1943-12	Stockbroker	3980001
MCCORKELL, David William 133 Saintfield Road BT27 6YW Lisburn Ballymacbrennan House County Antrim Northern Ireland	Feb 09, 2004	Oct 22, 2012	Director	133 Saintfield Road BT27 6YW Lisburn Ballymacbrennan House County Antrim Northern Ireland	Northern Ireland	British	1955-2	Investment Manager	39842620003
MCINTOSH, Derek John Hunter Linksfield Aberlady EH32 0SB Longniddry East Lothian		Apr 26, 2002	Director	Linksfield Aberlady EH32 0SB Longniddry East Lothian		British	1943-2	Stockbroker	39640001
MUNDIE, Robert Carswell 56 Garscube Terrace EH12 6BN Edinburgh Midlothian		Jan 31, 1991	Director	56 Garscube Terrace EH12 6BN Edinburgh Midlothian		British	1954-2	Stockbroker	39872910001
NAIRN, Ian Robert 62 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire	Apr 07, 1993	Apr 23, 1993	Director	62 Castleton Drive Newton Mearns G77 5LE Glasgow Lanarkshire		British	1960-7	Finance Director	58017800001
PARKINSON, Grant Allen Smithfield Street EC1A 9BD London 12 United Kingdom	May 16, 2018	Sep 30, 2020	Director	Smithfield Street EC1A 9BD London 12 United Kingdom	United Kingdom	New Zealander	1972-11	Chief Operating Officer	193690890001
PENNY, John Anthony Spring Lane Bassingbourn SG8 5HT Royston 75 Hertfordshire		Jul 13, 1991	Director	Spring Lane Bassingbourn SG8 5HT Royston 75 Hertfordshire		British	1941-9	Company Director	1143310001
SOUTAR, Louise A 3 Abercromby Place EH3 6JX Edinburgh Midlothian		Jul 13, 1991	Director	3 Abercromby Place EH3 6JX Edinburgh Midlothian		British	1956-1	Chartered Accountant	508480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROBERT WHITE & CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brewin Dolphin Holdings Plc

Apr 06, 2016

Smithfield Street

EC1A 9BD London

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02685806

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ROBERT WHITE & CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Assignation in security	Created On Apr 08, 1993 Delivered On Apr 13, 1993	Outstanding	Amount secured All sums due or to become due
	Short particulars The account in the name of tsb group PLC for robert white & co limited at tsb bank scotland PLC, po box 177, henry duncan house, 120 george street, edinburgh.
	Persons Entitled Tsb Group PLC
	Transactions Apr 13, 1993Registration of a charge (410)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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