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WHITEHILL WOODS LIMITED

WHITEHILL WOODS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWHITEHILL WOODS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC423315
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITEHILL WOODS LIMITED?

    • Development of building projects (41100) / Construction

    Where is WHITEHILL WOODS LIMITED located?

    Registered Office Address
    13 Melville Street
    EH3 7PE Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITEHILL WOODS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WHITEHILL WOODS LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for WHITEHILL WOODS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Termination of appointment of Yogesh Patel as a director on Sep 01, 2024

    		1 pagesTM01

    Confirmation statement made on May 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2023

    		2 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Registered office address changed from Whitehill House 2 Carnethie Street Rosewell Midlothian EH24 9EG to 13 Melville Street Edinburgh EH3 7PE on Mar 09, 2023

    		1 pagesAD01

    Confirmation statement made on May 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		2 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    		2 pagesAA

    Termination of appointment of Robert David Cormie as a director on Aug 15, 2016

    		1 pagesTM01

    Annual return made up to May 03, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Appointment of Mr Robert David Cormie as a director on May 26, 2015

    		2 pagesAP01

    Appointment of Mrs Margaret Rolwegan as a director on May 26, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of WHITEHILL WOODS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROLWEGAN, Margaret Ruth
    Melville Street
    EH3 7PE Edinburgh
    13
    Scotland
    		Secretary
    Melville Street
    EH3 7PE Edinburgh
    13
    Scotland
    		170414000001
    ROLWEGAN, Margaret Ruth
    Melville Street
    EH3 7PE Edinburgh
    13
    Scotland
    		Director
    Melville Street
    EH3 7PE Edinburgh
    13
    Scotland
    		ScotlandBritishCompany Director180808200001
    CORMIE, Robert David
    2 Carnethie Street
    EH24 9EG Rosewell
    Whitehill House
    Midlothian
    		Director
    2 Carnethie Street
    EH24 9EG Rosewell
    Whitehill House
    Midlothian
    		ScotlandBritishCompany Director198089460001
    PATEL, Yogesh
    Melville Street
    EH3 7PE Edinburgh
    13
    Scotland
    		Director
    Melville Street
    EH3 7PE Edinburgh
    13
    Scotland
    		United KingdomBritishAccountant168850760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITEHILL WOODS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Grant Butchart
    Melville Street
    EH3 7PE Edinburgh
    13
    Scotland
    		May 05, 2016
    Melville Street
    EH3 7PE Edinburgh
    13
    Scotland
    		No
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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