WHITEROCK CARRIED INTEREST LIMITED
Overview
| Company Name | WHITEROCK CARRIED INTEREST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC420577 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHITEROCK CARRIED INTEREST LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WHITEROCK CARRIED INTEREST LIMITED located?
| Registered Office Address | 1 George Square G2 1AL Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHITEROCK CARRIED INTEREST LIMITED?
| Company Name | From | Until |
|---|---|---|
| BCN CARRIED INTEREST LIMITED | Mar 28, 2012 | Mar 28, 2012 |
What are the latest accounts for WHITEROCK CARRIED INTEREST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WHITEROCK CARRIED INTEREST LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for WHITEROCK CARRIED INTEREST LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 12 pages | AA | ||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Ms Rhona Barbour as a director | 3 pages | RP04AP01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||
Appointment of Ms Rhona Barbour as a director on Jun 12, 2020 | 2 pages | AP01 | ||||||
| ||||||||
Appointment of Mr David Rodney Mccurley as a director on Jun 12, 2020 | 2 pages | AP01 | ||||||
Appointment of Mr Neil Mccabe as a director on Jun 12, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Neil Walter Cochrane Simms as a director on Jun 12, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2018 | 3 pages | AA | ||||||
Termination of appointment of Yvonne Gale as a director on Apr 27, 2018 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||
Confirmation statement made on Mar 28, 2017 with updates | 5 pages | CS01 | ||||||
Appointment of Mr Neil Walter Cochrane Simms as a director on Sep 16, 2016 | 2 pages | AP01 | ||||||
Appointment of Dr Yvonne Gale as a director on Sep 16, 2016 | 2 pages | AP01 | ||||||
Who are the officers of WHITEROCK CARRIED INTEREST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARBOUR, Rhona Elizabeth | Director | George Square G2 1AL Glasgow 1 Scotland | United Kingdom | Irish | Fund Manager | 256994040001 | ||||
| MCCABE, Neil | Director | George Square G2 1AL Glasgow 1 Scotland | Northern Ireland | British | Fund Manager | 228997170001 | ||||
| MCCURLEY, David Rodney | Director | George Square G2 1AL Glasgow 1 Scotland | Northern Ireland | British | Fund Manager | 203579890001 | ||||
| MILLAR, Paul Jonathan | Director | Gloucester Street BT1 4LS Belfast 8th Floor, 11-13 Northern Ireland | Northern Ireland | British | Fund Manager | 203580560001 | ||||
| BROWN, Aileen | Secretary | Necessity Brae PH2 0PF Perth Merlin House United Kingdom | 167914340001 | |||||||
| GALE, Yvonne, Dr | Director | Waterloo St NE1 4DP Newcastle Upon Tyne City Quadrant United Kingdom | United Kingdom | British | Director | 89989210002 | ||||
| HENSBY, Barrie Stuart | Director | George Square G2 1AL Glasgow 1 Scotland | England | British | Director | 45658800002 | ||||
| MAWSON, Alan, Dr | Director | George Square G2 1AL Glasgow 1 Scotland | England | British | Director | 5895070001 | ||||
| SIMMS, Neil Walter Cochrane | Director | Gloucester Street 8th Floor City Exchange BT1 4LS Belfast 11-13 Northern Ireland | Northern Ireland | British | Director | 111280870001 | ||||
| THOMSON, Geoffrey Charles Byars | Director | Dundee Road PH2 7DW Perth 2 Scotland | Perth | British | Director | 18668020001 |
Who are the persons with significant control of WHITEROCK CARRIED INTEREST LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Whiterock Capital Partners Llp | Apr 06, 2016 | George Square G2 1AL Glasgow 1 Scotland | No | ||||
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Natures of Control
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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