Whitehall (Commercial) Limited
- Company number
- SC479328
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Jun 2014
- Nature of business
- Real estate agencies
Registered office
Previous names
- Pavillion Properties Limited (until 16 Jun 2025)
- Whitehall (Commercial) Limited (until 5 Jan 2021)
- Pavillion Properties (Commercial) Limited (until 15 Jul 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, Derek Lindsay | Director | 14 May 2026 | 22 Jul 2026 |
| MARSHALL, Kevin | Director | 22 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sally Ann Cameron | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 1 Sep 2017 |
| Mr Angus William Cruikshank | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 May 2019 | 18 Nov 2021 |
| Mr Paul David Letley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2017 | 18 Nov 2021 |
| Pinza Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Nov 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2023 | £38,309 | £1,351 | 11 |
| 31 May 2022 | £11,828 | £2,212 | 11 |
| 31 May 2021 | £53,173 | £6,184 | 11 |
| 31 May 2020 | £39,490 | £7,103 | 11 |
| 31 May 2019 | £34,401 | £5,000 | 11 |
| 31 Aug 2018 | £35,841 | £3,799 | 11 |
| 31 Aug 2017 | £35,471 | £1,585 | 1 |
| 30 Jun 2016 Dormant | £100 | £100 | - |
| 30 Jun 2015 Dormant | £100 | £100 | - |