Whinbrae Ltd
- Company number
- NI688737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 2022
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Killowen Holdings Ltd (until 16 Sep 2022)
- SPC Team Ltd (until 12 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KIMBLEY, Ruth | Director | 6 Jun 2022 | |
| CARSON, Paul James | Director | 6 Jun 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rockshore Consulting Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2022 | 5 May 2023 |
| Ms Ruth Kimbley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 May 2023 | |
| Mr Paul James Carson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £100 | - | 0 |
| 30 Jun 2023 Dormant | £100 | £100 | - |
Connections
Directors’ other companies
- CARSON, Paul James - Director at Strategic Propco Ltd
- CARSON, Paul James - Director at Killowen Holdings Ltd
- CARSON, Paul James - Director at Strategic Power Connect (NI) Ltd
- CARSON, Paul James - Director at Swordlestown Farm Ltd
- KIMBLEY, Ruth - Director at Killowen Holdings Ltd
- KIMBLEY, Ruth - Director at Strategic Power Connect (NI) Ltd
- KIMBLEY, Ruth - Director at Swordlestown Farm Ltd
- KIMBLEY, Ruth - Director at Strategic Propco Ltd
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