WHITEADDER LIMITED

Overview

Company Name	WHITEADDER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC312726
Jurisdiction	Scotland
Date of Creation	Nov 29, 2006

Summary

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

What is the purpose of WHITEADDER LIMITED?

Other construction installation (43290) / Construction

Where is WHITEADDER LIMITED located?

Registered Office Address	63 Main Street Aberdour KY3 0UH Fife
Undeliverable Registered Office Address	No

What were the previous names of WHITEADDER LIMITED?

Previous Company Names
Company Name	From	Until
WHITEADDER DEVELOPMENTS LTD.	Nov 29, 2006	Nov 29, 2006

What are the latest accounts for WHITEADDER LIMITED?

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

What is the status of the latest confirmation statement for WHITEADDER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2025
Next Confirmation Statement Due	Dec 13, 2025
Next Confirmation Statement Made Up To	Nov 29, 2024
Overdue	No

What are the latest filings for WHITEADDER LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Change of details for Mr Andrew Rosher as a person with significant control on Apr 29, 2025	2 pages	PSC04

Apr 29, 2025	Change of details for Mr Edward Hamilton Travers as a person with significant control on Apr 29, 2025	2 pages	PSC04

Apr 21, 2025	Notification of Andrew Rosher as a person with significant control on Apr 21, 2025	2 pages	PSC01

Apr 21, 2025	Notification of Benjamin Pearson as a person with significant control on Apr 21, 2025	2 pages	PSC01

Mar 03, 2025	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Aug 23, 2024	Registration of charge SC3127260005, created on Aug 08, 2024	5 pages	MR01

Dec 21, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Dec 11, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Mar 13, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Jan 10, 2023	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Mar 11, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Jan 14, 2022	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Mar 24, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Dec 19, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Dec 18, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Apr 19, 2018	Satisfaction of charge 2 in full	4 pages	MR04

Apr 19, 2018	Satisfaction of charge 1 in full	4 pages	MR04

Apr 19, 2018	Satisfaction of charge 4 in full	4 pages	MR04

Apr 19, 2018	Satisfaction of charge 3 in full	4 pages	MR04

Jan 04, 2018	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Dec 19, 2017	Confirmation statement made on Nov 29, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of WHITEADDER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TRAVERS, Edward Hamilton 63 Main Street Aberdour KY3 0UH Fife	Nov 29, 2006		Secretary	63 Main Street Aberdour KY3 0UH Fife		British		Director	61679420001
ROSHER, Andrew 63 Main Street Aberdour KY3 0UH Fife	Nov 29, 2006		Director	63 Main Street Aberdour KY3 0UH Fife	United Kingdom	British	1969-12	Property Developer	106415820001
TRAVERS, Edward Hamilton 63 Main Street Aberdour KY3 0UH Fife	Nov 29, 2006		Director	63 Main Street Aberdour KY3 0UH Fife	United Kingdom	British	1961-6	Director	61679420001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 29, 2006	Nov 29, 2006	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 29, 2006	Nov 29, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Nov 29, 2006	Nov 29, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHITEADDER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benjamin Pearson 63 Main Street Aberdour KY3 0UH Fife	Apr 21, 2025	63 Main Street Aberdour KY3 0UH Fife	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.
Mr Andrew Rosher 63 Main Street Aberdour KY3 0UH Fife	Apr 21, 2025	63 Main Street Aberdour KY3 0UH Fife	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Edward Hamilton Travers 63 Main Street Aberdour KY3 0UH Fife	Nov 29, 2016	63 Main Street Aberdour KY3 0UH Fife	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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