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Nom

Whiteburn Investments LTD

Adresse
Afton House
Kennedy Gardens
St Andrews
Fife
KY16 9DJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Whiteburn Investments Limited
Company Register Address C/O Horizon Ca
Glasgow
G3 7QL
Société Numéro de Registre SC250742 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 juin 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Pratt, Hilda Fiona Mildred Status: Active Notified: 06/04/2016 Date of Birth: 07/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • White, Betty Louise Sheila Status: Active Notified: 06/04/2016 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • White, Georgina Viviene Neish Status: Active Notified: 06/04/2016 Date of Birth: 09/1972 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Pratt, Hilda Fiona Mildred Glasgow, Scotland Status: Active Notified: 08/12/2003 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    White, Betty Louise Sheila Glasgow, Scotland Status: Active Notified: 08/12/2003 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    White, Sheila Margaret Glasgow, Scotland Status: Active Notified: 08/12/2003 Date of Birth: 05/1941 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Wright, Georgina Vivienne Neish Glasgow, Scotland Status: Active Notified: 08/12/2003 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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