WHITECRAIGS PROPERTY INVESTMENTS LTD

WHITECRAIGS PROPERTY INVESTMENTS LTD

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

    Company NameWHITECRAIGS PROPERTY INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC623803
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WHITECRAIGS PROPERTY INVESTMENTS LTD?

    • Development of building projects (41100) / Construction
    • Factoring (64992) / Financial and insurance activities
    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is WHITECRAIGS PROPERTY INVESTMENTS LTD located?

    Registered Office Address
    Whitecraigs
    Blairninich
    IV14 9AB Strathpeffer
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITECRAIGS PROPERTY INVESTMENTS LTD?

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

    What is the status of the latest confirmation statement for WHITECRAIGS PROPERTY INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for WHITECRAIGS PROPERTY INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Forbes Cameron Duthie as a director on Mar 13, 2024

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    3 pagesCS01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 11, 2019

    Statement of capital on Mar 11, 2019

    • Capital: GBP 900
    SH01

    Who are the officers of WHITECRAIGS PROPERTY INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUTHIE, Forbes Cameron
    Blairninich
    IV14 9AB Strathpeffer
    Whitecraigs
    Secretary
    Blairninich
    IV14 9AB Strathpeffer
    Whitecraigs
    256190320001
    DUTHIE, Forbes Cameron
    Blairninich
    IV14 9AB Strathpeffer
    Whitecraigs
    United Kingdom
    Director
    Blairninich
    IV14 9AB Strathpeffer
    Whitecraigs
    United Kingdom
    ScotlandBritishDirector33012350001
    DUTHIE, Janet Angharad
    Blairninich
    IV14 9AB Strathpeffer
    Whitecraigs
    Director
    Blairninich
    IV14 9AB Strathpeffer
    Whitecraigs
    United KingdomBritishDirector256190310001

    Who are the persons with significant control of WHITECRAIGS PROPERTY INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Janet Angharad Duthie
    Blairninich
    IV14 9AB Strathpeffer
    Whitecraigs
    Mar 11, 2019
    Blairninich
    IV14 9AB Strathpeffer
    Whitecraigs
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Forbes Cameron Duthie
    Blairninich
    IV14 9AB Strathpeffer
    Whitecraigs
    Mar 11, 2019
    Blairninich
    IV14 9AB Strathpeffer
    Whitecraigs
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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