WHITE RIVER TRADING LTD

WHITE RIVER TRADING LTD

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

    Company NameWHITE RIVER TRADING LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC533675
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WHITE RIVER TRADING LTD?

    • Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WHITE RIVER TRADING LTD located?

    Registered Office Address
    Strathdearn Village Hall
    IV13 7YN Tomatin
    Inverness-Shire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITE RIVER TRADING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for WHITE RIVER TRADING LTD?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for WHITE RIVER TRADING LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Graeme Peter Ferguson as a director on Jul 22, 2025

    2 pagesAP01

    Termination of appointment of Sandra Mary Edward as a director on Jul 22, 2025

    1 pagesTM01

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Angus Hayes Macleod as a director on May 02, 2025

    1 pagesTM01

    Termination of appointment of Elizabeth Campbell as a director on Feb 28, 2025

    1 pagesTM01

    Appointment of Mr Angus Hayes Macleod as a director on Feb 04, 2025

    2 pagesAP01

    Appointment of Mr Steven Colin Knott as a director on Feb 04, 2025

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2024

    15 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Termination of appointment of Angus Macleod as a director on Nov 17, 2022

    1 pagesTM01

    Memorandum and Articles of Association

    14 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Sandra Mary Edward as a director on Mar 25, 2022

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Termination of appointment of Stanley William James Falconer as a director on Feb 03, 2022

    1 pagesTM01

    Appointment of Mr Angus Macleod as a director on Feb 03, 2022

    2 pagesAP01

    Termination of appointment of James Alexander Duncan as a director on Feb 03, 2022

    1 pagesTM01

    Termination of appointment of Deborah Louise Mackay as a director on Feb 03, 2022

    1 pagesTM01

    Appointment of Ms Elaine Christine Macleod as a secretary on Oct 14, 2021

    2 pagesAP03

    Termination of appointment of Edward Cameron-Mackintosh as a secretary on Oct 14, 2021

    1 pagesTM02

    Appointment of Mrs Elizabeth Campbell as a director on Jun 03, 2021

    2 pagesAP01

    Who are the officers of WHITE RIVER TRADING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, Elaine Christine
    IV13 7YN Tomatin
    Strathdearn Village Hall
    Inverness-Shire
    United Kingdom
    Secretary
    IV13 7YN Tomatin
    Strathdearn Village Hall
    Inverness-Shire
    United Kingdom
    288512580001
    FERGUSON, Graeme Peter
    IV13 7YN Tomatin
    Strathdearn Village Hall
    Inverness-Shire
    United Kingdom
    Director
    IV13 7YN Tomatin
    Strathdearn Village Hall
    Inverness-Shire
    United Kingdom
    ScotlandBritish337418470001
    KNOTT, Steven Colin
    IV13 7YN Tomatin
    Strathdearn Village Hall
    Inverness-Shire
    United Kingdom
    Director
    IV13 7YN Tomatin
    Strathdearn Village Hall
    Inverness-Shire
    United Kingdom
    ScotlandBritish332280490001
    CAMERON-MACKINTOSH, Edward
    Tomatin
    IV13 7YN Inverness
    Strathdearn Village Hall
    Scotland
    Secretary
    Tomatin
    IV13 7YN Inverness
    Strathdearn Village Hall
    Scotland
    237833030001
    CAMPBELL, Elizabeth
    IV13 7YN Tomatin
    Strathdearn Village Hall
    Inverness-Shire
    United Kingdom
    Director
    IV13 7YN Tomatin
    Strathdearn Village Hall
    Inverness-Shire
    United Kingdom
    ScotlandBritish277633970001
    DEMPSTER, Rosemary
    Tomatin
    IV13 7YB Inverness
    Coignashee
    Scotland
    Director
    Tomatin
    IV13 7YB Inverness
    Coignashee
    Scotland
    ScotlandBritish265206200001
    DUNCAN, James Alexander
    IV13 7YN Tomatin
    Strathdearn Village Hall
    Inverness-Shire
    United Kingdom
    Director
    IV13 7YN Tomatin
    Strathdearn Village Hall
    Inverness-Shire
    United Kingdom
    ScotlandBritish192509450001
    EDWARD, Sandra Mary
    IV13 7YN Tomatin
    Strathdearn Village Hall
    Inverness-Shire
    United Kingdom
    Director
    IV13 7YN Tomatin
    Strathdearn Village Hall
    Inverness-Shire
    United Kingdom
    ScotlandBritish294568600001
    FALCONER, Stanley William James
    Tomatin
    IV13 7YN Inverness
    2 Morile Mhor
    Scotland
    Director
    Tomatin
    IV13 7YN Inverness
    2 Morile Mhor
    Scotland
    United KingdomBritish244453810001
    GARDNER, Alison Jane
    Moy, Tomatin
    IV13 7YE Inverness
    Rowanbank
    Scotland
    Director
    Moy, Tomatin
    IV13 7YE Inverness
    Rowanbank
    Scotland
    ScotlandBritish196657530001
    MACKAY, Deborah Louise
    IV13 7YN Tomatin
    Strathdearn Village Hall
    Inverness-Shire
    United Kingdom
    Director
    IV13 7YN Tomatin
    Strathdearn Village Hall
    Inverness-Shire
    United Kingdom
    ScotlandBritish127520260001
    MACLEOD, Angus Hayes
    IV13 7YN Tomatin
    Strathdearn Village Hall
    Inverness-Shire
    United Kingdom
    Director
    IV13 7YN Tomatin
    Strathdearn Village Hall
    Inverness-Shire
    United Kingdom
    ScotlandScottish292664840001
    MACLEOD, Angus Hayes
    IV13 7YN Tomatin
    Strathdearn Village Hall
    Inverness-Shire
    United Kingdom
    Director
    IV13 7YN Tomatin
    Strathdearn Village Hall
    Inverness-Shire
    United Kingdom
    ScotlandScottish292664840001
    MACPHERSON, James Anthony, Lord
    IV13 7YN Tomatin
    Strathdearn Village Hall
    Inverness-Shire
    United Kingdom
    Director
    IV13 7YN Tomatin
    Strathdearn Village Hall
    Inverness-Shire
    United Kingdom
    United KingdomBritish182500900001
    SAUNDERS, Margaret Susan
    IV13 7YN Tomatin
    Strathdearn Village Hall
    Inverness-Shire
    United Kingdom
    Director
    IV13 7YN Tomatin
    Strathdearn Village Hall
    Inverness-Shire
    United Kingdom
    United KingdomBritish187490040001

    Who are the persons with significant control of WHITE RIVER TRADING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tomatin
    IV13 7YN Inverness
    Strathdearn Village Hall
    Scotland
    Apr 26, 2016
    Tomatin
    IV13 7YN Inverness
    Strathdearn Village Hall
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScots
    Place RegisteredCompanies House
    Registration NumberSc462621
    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.

    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