Whyte's Carriage Masters Ltd
- Company number
- SC586769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jan 2018
- Nature of business
- Renting and leasing of cars and light motor vehicles
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNSIDE, Robin Douglas | Director | 29 Nov 2019 | 30 Sep 2020 |
| RIDDICKS, Lesley | Director | 29 Nov 2019 | 30 Sep 2020 |
| WHYTE, Brian Allan | Director | 25 Jan 2018 | 13 May 2021 |
| BURNSIDE, Robin Douglas | Director | 13 May 2021 | 11 Mar 2022 |
| RIDDICKS, Leslie | Director | 11 Mar 2022 | 16 Jun 2022 |
| PEEL, Janice | Director | 16 Jun 2022 | 1 Jan 2023 |
| BURNSIDE, Robin Douglas | Director | 1 Jan 2023 | 24 Jul 2025 |
| RIDDICKS, Lesley | Director | 24 Jul 2025 | 18 Aug 2026 |
| BURNSIDE, Robin Douglas | Director | 18 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Allan Whyte | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2018 | 13 May 2021 |
| Mr Robin Douglas Burnside | Ownership Of Shares 75 To 100 Percent | 13 May 2021 | 11 Mar 2022 |
| Ms Lesley Riddicks | Ownership Of Shares 75 To 100 Percent | 11 Mar 2022 | 18 Aug 2026 |
| Mr Robin Douglas Burnside | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Aug 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | £75,692 | 0 |
| 31 Jan 2024 | £7,274 | 0 |
| 31 Jan 2023 | -£17,016 | 0 |
| 31 Jan 2022 | -£28,673 | 0 |
| 31 Jan 2021 | -£28,673 | 0 |
| 31 Jan 2020 | -£28,673 | 0 |
| 31 Jan 2019 | -£28,673 | 0 |
Connections
Directors’ other companies
- BURNSIDE, Robin Douglas - Director at KMC Ayrshire Ltd
Companies at the same address
- A & H Joiners Limited (SC477910)
- ACC Joinery Limited (SC512364)
- Accountapoint Corporate Services Ltd (SC902004)
- Akwaclean Ltd (SC768335)
- Akwaclean Pm Ltd (SC842212)
- Arturo Aviation Services Limited (SC516857)
- Aspire Property Consultants (Scotland) Ltd (SC848245)
- AYR Auto Assistance Ltd (SC796248)
- AYR Laser Ltd (SC612455)
- AYR Motorhome Company Ltd (SC876687)