WHYTE FUNERAL SERVICES LTD.

Overview

Company Name	WHYTE FUNERAL SERVICES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC163989
Jurisdiction	Scotland
Date of Creation	Mar 08, 1996

Summary

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

What is the purpose of WHYTE FUNERAL SERVICES LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WHYTE FUNERAL SERVICES LTD. located?

Registered Office Address	280 Kinfauns Drive G15 7AR Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for WHYTE FUNERAL SERVICES LTD.?

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 27, 2024

What is the status of the latest confirmation statement for WHYTE FUNERAL SERVICES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 14, 2026
Next Confirmation Statement Due	Mar 28, 2026
Next Confirmation Statement Made Up To	Mar 14, 2025
Overdue	No

What are the latest filings for WHYTE FUNERAL SERVICES LTD.?

Filings
Date	Description	Document	Type
Jan 09, 2026	Termination of appointment of Jane Dunlop as a secretary on Jan 09, 2026	1 pages	TM02

Jul 24, 2025	Director's details changed for Ms Emily Sarah Tate on Jul 12, 2025	2 pages	CH01

Jul 23, 2025	Director's details changed for Ms Emily Sarah Tate on Jul 12, 2025	2 pages	CH01

Jul 21, 2025	Director's details changed for Ms Emily Sarah Tate on Jul 11, 2025	2 pages	CH01

Jul 21, 2025	Appointment of Mrs Jane Dunlop as a secretary on Jul 11, 2025	2 pages	AP03

Jul 15, 2025	Appointment of Mrs Emily Tate as a director on Jul 11, 2025	2 pages	AP01

Jul 14, 2025	Termination of appointment of Stephen Anthony Long as a director on Jul 11, 2025	1 pages	TM01

Jul 08, 2025	Accounts for a dormant company made up to Dec 27, 2024	1 pages	AA

Mar 14, 2025	Confirmation statement made on Mar 14, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Termination of appointment of Westley Anthony Maffei as a secretary on Dec 31, 2024	1 pages	TM02

Sep 25, 2024	Accounts for a dormant company made up to Dec 29, 2023	1 pages	AA

Jun 21, 2024	Termination of appointment of Nicholas John Edwards as a director on Jun 01, 2024	1 pages	TM01

Jun 20, 2024	Director's details changed for Ms Zillah Ellen Byng-Thorne on Jun 01, 2024	2 pages	CH01

Jun 20, 2024	Appointment of Ms Zillah Ellen Byng-Thorne as a director on Jun 01, 2024	2 pages	AP01

Mar 27, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Termination of appointment of Kate Alexandra Davidson as a director on Jan 31, 2024	1 pages	TM01

Mar 27, 2024	Appointment of Mr Nicholas John Edwards as a director on Jan 31, 2024	2 pages	AP01

Mar 26, 2024	Appointment of Mr Stephen Anthony Long as a director on Jan 31, 2024	2 pages	AP01

Oct 13, 2023	Termination of appointment of Darren Ogden as a director on Oct 01, 2023	1 pages	TM01

Aug 11, 2023	Appointment of Mr Westley Anthony Maffei as a secretary on Jul 31, 2023	2 pages	AP03

Aug 03, 2023	Termination of appointment of Timothy Francis George as a secretary on Jul 31, 2023	1 pages	TM02

Jul 06, 2023	Termination of appointment of Angela Eames as a director on Jun 28, 2023	1 pages	TM01

Jul 06, 2023	Appointment of Mr Darren Ogden as a director on Jun 28, 2023	2 pages	AP01

Jun 21, 2023	Accounts for a dormant company made up to Dec 30, 2022	1 pages	AA

Mar 21, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

View All Filings

Who are the officers of WHYTE FUNERAL SERVICES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BYNG-THORNE, Zillah Ellen King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Jun 01, 2024		Director	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	United Kingdom	British	1974-11	324285720001
TATE, Emily Sarah King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Jul 11, 2025		Director	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	United Kingdom	British	1974-9	337996120002
BULKELEY, Russell 63 Park Hall Road W55 3HL Walsall West Midlands	Apr 08, 1998	Apr 18, 2000	Secretary	63 Park Hall Road W55 3HL Walsall West Midlands		British		44499650001
DUNLOP, Jane King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Jul 11, 2025	Jan 09, 2026	Secretary	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom				338252850001
FOOT, Leigh 27 Lauriston Street EH3 9DQ Edinburgh	Mar 08, 1996	Mar 08, 1996	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh		British		900012280001
GEORGE, Timothy Francis King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Nov 08, 2018	Jul 31, 2023	Secretary	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom				253514540001
HYMAN, Martin Barry 45 Littleover Avenue B28 9HR Birmingham West Midlands	Sep 10, 1998	Mar 25, 1999	Secretary	45 Littleover Avenue B28 9HR Birmingham West Midlands		British		63987580001
MAFFEI, Westley Anthony King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Jul 31, 2023	Dec 31, 2024	Secretary	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom				312342200001
PONTON, Elizabeth Lusk 5 Holmhead Road KA18 1AF Cumnock Ayrshire	Oct 31, 1996	Apr 08, 1998	Secretary	5 Holmhead Road KA18 1AF Cumnock Ayrshire		British		50560300002
PORTMAN, Richard Harry King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Apr 16, 2004	Nov 27, 2018	Secretary	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom		British		97999100001
WHYTE, Brian Allan Polperro Rig Rd K18 3JJ Cumnock East Ayrshire	Mar 08, 1996	Oct 31, 1996	Secretary	Polperro Rig Rd K18 3JJ Cumnock East Ayrshire		British		47086450001
WILLIAMSON, Robert Douglas 35 Treves Road DT1 2HE Dorchester Dorset	Mar 25, 1999	Apr 16, 2004	Secretary	35 Treves Road DT1 2HE Dorchester Dorset		British		404130002
BROWN, James Brackenville 17 Rocky Road Knockbreda BT6 9QL Belfast County Antrim	Apr 08, 1998	Feb 22, 1999	Director	Brackenville 17 Rocky Road Knockbreda BT6 9QL Belfast County Antrim	Northern Ireland	British	1944-7	46863270001
CHANNON, Gary Andrew Scott Kinfauns Drive G15 7AR Glasgow 280	Apr 01, 2022	Nov 16, 2022	Director	Kinfauns Drive G15 7AR Glasgow 280	United Kingdom	British	1967-9	209994640001
DAVIDSON, Kate Alexandra Kinfauns Drive G15 7AR Glasgow 280	Feb 06, 2022	Jan 31, 2024	Director	Kinfauns Drive G15 7AR Glasgow 280	England	British	1985-4	287394690003
EAMES, Angela King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Nov 10, 2022	Jun 28, 2023	Director	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	England	British	1970-9	302267450001
EDWARDS, Nicholas John King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Jan 31, 2024	Jun 01, 2024	Director	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	United Kingdom	British	1973-4	169700230002
HINDLEY, Peter Talbot Braye House Uvedale Road Limpsfield RH8 0EN Oxted Surrey	Apr 08, 1998	Dec 29, 2008	Director	Braye House Uvedale Road Limpsfield RH8 0EN Oxted Surrey	England	British	1943-9	33433990001
JUDD, Andrew Kinfauns Drive G15 7AR Glasgow 280	Dec 14, 2020	Apr 01, 2022	Director	Kinfauns Drive G15 7AR Glasgow 280	United Kingdom	British	1968-5	277582310001
LATHBURY, Alan Kinfauns Drive G15 7AR Glasgow 280	Dec 14, 2020	Feb 06, 2022	Director	Kinfauns Drive G15 7AR Glasgow 280	England	British	1967-11	277509360001
LEROUGE, Philippe William Claude 16 Hermitage Road Edgbaston B15 3UR Birmingham West Midlands	Feb 22, 1999	Feb 10, 2002	Director	16 Hermitage Road Edgbaston B15 3UR Birmingham West Midlands		French	1960-5	66465610002
LONG, Stephen Anthony King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Jan 31, 2024	Jul 11, 2025	Director	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	United Kingdom	British	1985-3	218040260002
MCCOLLUM, Michael Kinloch King Edwards Square B73 6AP Sutton Coldfield 4 King Edwards Court West Midlands	Feb 10, 2002	Apr 03, 2020	Director	King Edwards Square B73 6AP Sutton Coldfield 4 King Edwards Court West Midlands	Unietd Kingdom	British	1967-4	72735390004
MCINTOSH, Susan 27 Lauriston Street EH3 9DQ Edinburgh	Mar 08, 1996	Mar 08, 1996	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1970-10	900012270001
OGDEN, Darren Kinfauns Drive G15 7AR Glasgow 280	Jun 28, 2023	Oct 01, 2023	Director	Kinfauns Drive G15 7AR Glasgow 280	United Kingdom	British	1967-8	161225100004
PONTON, Elizabeth Lusk 5 Holmhead Road KA18 1AF Cumnock Ayrshire	Oct 31, 1996	Apr 08, 1998	Director	5 Holmhead Road KA18 1AF Cumnock Ayrshire		British	1964-9	50560300002
PORTMAN, Richard Harry King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	Apr 03, 2020	Dec 14, 2020	Director	King Edwards Court King Edwards Square B73 6AP Sutton Coldfield 4 West Midlands United Kingdom	United Kingdom	British	1961-8	269094510001
ROBERTS, Peter William 14 Bridge Meadow Drive Knowle B93 9QG Solihull West Midlands	Apr 08, 1998	Apr 18, 2000	Director	14 Bridge Meadow Drive Knowle B93 9QG Solihull West Midlands		Canadian	1943-10	54528590001
TRAINER, Peter 27 Lauriston Street EH3 9DQ Edinburgh	Mar 08, 1996	Mar 08, 1996	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1952-5	900010760001
WHITTERN, Stephen Lee King Edwards Square B73 6AP Sutton Coldfield 4 King Edwards Court West Midlands	Dec 29, 2008	Dec 14, 2020	Director	King Edwards Square B73 6AP Sutton Coldfield 4 King Edwards Court West Midlands	United Kingdom	British	1974-5	135682220002
WHYTE, Brian Allan Polperro Rig Rd K18 3JJ Cumnock East Ayrshire	Mar 08, 1996	Oct 31, 1996	Director	Polperro Rig Rd K18 3JJ Cumnock East Ayrshire		British	1964-11	47086450001
WHYTE, Moira 3 Gillenburn Road Kelloholm DG4 6SB Sanquhar Dumfriesshire	Mar 08, 1996	Apr 08, 1998	Director	3 Gillenburn Road Kelloholm DG4 6SB Sanquhar Dumfriesshire		British	1944-3	47086400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHYTE FUNERAL SERVICES LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Dignity Services

Apr 06, 2016

King Edwards Court

King Edwards Square

B73 6AP Sutton Coldfield

West Midlands

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2894910

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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