co
Corporate
Observer
Homepage
Data
Great Britain
Company
WHITEBURN RESIDENTIAL LIMITED

WHITEBURN RESIDENTIAL LIMITED

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

    • Overview

    Company NameWHITEBURN RESIDENTIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC795384
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WHITEBURN RESIDENTIAL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WHITEBURN RESIDENTIAL LIMITED located?

    Registered Office Address
    1 Jackson's Entry
    EH8 8PJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITEBURN RESIDENTIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnOct 16, 2025

    What is the status of the latest confirmation statement for WHITEBURN RESIDENTIAL LIMITED?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for WHITEBURN RESIDENTIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 15, 2025 with updates

    		5 pagesCS01

    Consolidation of shares on Feb 26, 2024

    		4 pagesSH02

    Statement of capital following an allotment of shares on Feb 20, 2024

    • Capital: GBP 100
    		3 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Whiteburn Holdings Ltd as a person with significant control on Feb 20, 2024

    		2 pagesPSC05

    Cessation of Whiteburn Holdings Limited as a person with significant control on Feb 20, 2024

    		1 pagesPSC07

    Appointment of Colin Bennett as a director on Feb 20, 2024

    		2 pagesAP01

    Notification of Whiteburn Holdings Limited as a person with significant control on Feb 20, 2024

    		2 pagesPSC02

    Notification of Housing Growth Partnership Iii Gp Llp as a person with significant control on Feb 20, 2024

    		2 pagesPSC02

    Current accounting period extended from Jan 31, 2025 to May 31, 2025

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 16, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 16, 2024

    Statement of capital on Jan 16, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WHITEBURN RESIDENTIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Colin
    New Uberior House
    11 Earl Grey Street
    EH3 9BN Edinburgh
    Housing Growth Partnership
    Scotland
    		Director
    New Uberior House
    11 Earl Grey Street
    EH3 9BN Edinburgh
    Housing Growth Partnership
    Scotland
    		ScotlandBritishInvestment Director208881900001
    MCCURRICH, Eve
    Jackson's Entry
    EH8 8PJ Edinburgh
    1
    Scotland
    		Director
    Jackson's Entry
    EH8 8PJ Edinburgh
    1
    Scotland
    		ScotlandBritishCompany Director268166860001
    SHEPHERD, John Inglis
    Jackson's Entry
    EH8 8PJ Edinburgh
    1
    Scotland
    		Director
    Jackson's Entry
    EH8 8PJ Edinburgh
    1
    Scotland
    		ScotlandBritishCompany Director230631290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WHITEBURN RESIDENTIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    71 Queen Victoria Street
    EC4V 4BE London
    Saffery Champness
    United Kingdom
    		Feb 20, 2024
    71 Queen Victoria Street
    EC4V 4BE London
    Saffery Champness
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01927672
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    		Feb 20, 2024
    Gresham Street
    EC2V 7HN London
    25
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc435446
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Whiteburn Holdings Limited
    Jackson's Entry
    EH8 8PJ Edinburgh
    1
    Scotland
    		Jan 16, 2024
    Jackson's Entry
    EH8 8PJ Edinburgh
    1
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number01927672
    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.
    • license: CC0