Whiteburn Holdings Limited
- Company number
- 01927672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 1985
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- GMV Nominees Ltd (51185 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STRACHAN, Kenneth Philip Dale | Director | 1 Mar 2017 | |
| MCCURRICH, Eve | Director | 25 Jul 2016 | |
| SHEPHERD, John Inglis | Director | - |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Whiteburn Developments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Apr 2023 | |
| Castlelaw (No.729) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 5 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | - | £21,249 | 2 |
| 31 May 2024 | £1,797,327 | £379,152 | 2 |
| 31 May 2023 | - | - | - |
| 31 May 2022 | - | - | - |
| 31 May 2021 | - | - | - |
| 31 May 2020 | - | - | - |
| 31 May 2019 | - | - | - |
| 31 May 2018 | - | - | - |
| 31 May 2017 | - | - | - |
| 31 May 2016 | - | - | - |
| 31 May 2015 | - | - | - |
| 31 May 2014 | - | - | - |
| 31 May 2013 | - | - | - |
| 31 May 2012 | - | - | - |
| 31 May 2011 | - | - | - |
| 31 May 2010 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 May 1998 | - | - | - |
| 31 May 1997 | - | - | - |
| 31 May 1996 | - | - | - |
| 31 May 1995 | - | - | - |
| 31 May 1994 | - | - | - |
| 31 May 1993 | - | - | - |
| 31 May 1992 | - | - | - |
| 31 May 1991 | - | - | - |
| 31 May 1990 | - | - | - |
| 31 May 1989 | - | - | - |
| 31 May 1988 | - | - | - |
| 31 May 1987 | - | - | - |
| 31 May 1986 | - | - | - |
Connections
Owned by
Whiteburn Holdings Limited → Whiteburn Developments Limited
Controls
- Dundee Arcade Property Company Limited (The) (SC002209)
- Whiteburn Ashludie LLP (SO305759)
- Whiteburn Residential Limited (SC795384)
- Whiteburn Viewforth LLP (SO306641)
- Whiteburn Waterloo Limited (SC461034)
Directors’ other companies
- MCCURRICH, Eve - Director at Whiteburn Projects Limited
- SHEPHERD, John Inglis - Director at Whiteburn Projects Limited
- SHEPHERD, John Inglis - Secretary at J.B. Hay & Company Limited
- SHEPHERD, John Inglis - Director at Whiteburn Developments Limited
- SHEPHERD, John Inglis - Director at Whiteburn Waterloo Limited