WHITE ROC LIMITED

Overview

Company Name	WHITE ROC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC101474
Jurisdiction	Scotland
Date of Creation	Oct 22, 1986

Summary

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

What is the purpose of WHITE ROC LIMITED?

Tour operator activities (79120) / Administrative and support service activities

Where is WHITE ROC LIMITED located?

Registered Office Address	5 South Charlotte Street EH2 4AN Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of WHITE ROC LIMITED?

Previous Company Names
Company Name	From	Until
MIREDON LIMITED	Oct 22, 1986	Oct 22, 1986

What are the latest accounts for WHITE ROC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WHITE ROC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2026
Next Confirmation Statement Due	Jan 12, 2027
Next Confirmation Statement Made Up To	Dec 29, 2025
Overdue	No

What are the latest filings for WHITE ROC LIMITED?

Filings
Date	Description	Document	Type
Dec 29, 2025	Confirmation statement made on Dec 29, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Jan 05, 2025	Confirmation statement made on Dec 29, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Micro company accounts made up to Dec 31, 2023	4 pages	AA

Dec 29, 2023	Confirmation statement made on Dec 29, 2023 with no updates	3 pages	CS01

Dec 19, 2023	Notification of Ferry Tjahyadikarta as a person with significant control on Dec 19, 2023	2 pages	PSC01

Dec 19, 2023	Change of details for Mr Harold James Alexander Chrystal as a person with significant control on Dec 19, 2023	2 pages	PSC04

Sep 25, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Jun 13, 2023	Registered office address changed from 39 High Street Peebles EH45 8AN to 5 South Charlotte Street Edinburgh EH2 4AN on Jun 13, 2023	1 pages	AD01

Jan 11, 2023	Confirmation statement made on Dec 29, 2022 with no updates	3 pages	CS01

Sep 20, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Dec 29, 2021	Confirmation statement made on Dec 29, 2021 with no updates	3 pages	CS01

Nov 11, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Dec 29, 2020	Confirmation statement made on Dec 29, 2020 with no updates	3 pages	CS01

Aug 18, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Dec 29, 2019	Confirmation statement made on Dec 29, 2019 with no updates	3 pages	CS01

Aug 06, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Dec 29, 2018	Confirmation statement made on Dec 29, 2018 with no updates	3 pages	CS01

Aug 24, 2018	Micro company accounts made up to Dec 31, 2017	4 pages	AA

Dec 29, 2017	Confirmation statement made on Dec 29, 2017 with no updates	3 pages	CS01

Sep 18, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

Dec 29, 2016	Confirmation statement made on Dec 29, 2016 with updates	5 pages	CS01

Aug 22, 2016	Total exemption small company accounts made up to Dec 31, 2015	7 pages	AA

Aug 05, 2016	Secretary's details changed for Ferry Tjahyadikarta on Jan 01, 2016	1 pages	CH03

Aug 05, 2016	Director's details changed for Ferry Tjahyadikarta on Jan 01, 2016	2 pages	CH01

View All Filings

Who are the officers of WHITE ROC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TJAHYADIKARTA, Ferry South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Dec 07, 2004		Secretary	South Charlotte Street EH2 4AN Edinburgh 5 Scotland		British		778620001
CHRYSTAL, Harold South Charlotte Street EH2 4AN Edinburgh 5 Scotland			Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	United Kingdom	British	1953-4	1196680001
TJAHYADIKARTA, Ferry South Charlotte Street EH2 4AN Edinburgh 5 Scotland			Director	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	England	British	1958-11	778620001
ANDERSON, Andrew Morrison 39 High Street EH45 8AH Peebles Peeblesshire		Dec 07, 2004	Secretary	39 High Street EH45 8AH Peebles Peeblesshire		British		41860480001
ANDERSON, Marion Elliot Flat 4 92 Brondesbury Road NW6 6RX London		Apr 30, 2004	Director	Flat 4 92 Brondesbury Road NW6 6RX London		British	1956-12	55629050001
TJAHYADIKARTA, Ferry 26 Abinger Mews W9 3SP London	Dec 01, 1987	Dec 29, 1989	Director	26 Abinger Mews W9 3SP London	England	British	1958-11	778620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITE ROC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ferry Tjahyadikarta South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Dec 19, 2023	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Harold James Alexander Chrystal South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Apr 06, 2016	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0