OpenCompanies

Whitevale Group Limited

Company number
SC874678
Status
Active
Type
Private Limited Company
Incorporated
9 Jan 2026
Nature of business
Joinery installation
Licenced restaurants

Registered office

424 Duke Street
Glasgow
G31 1PX

Previous names

  • Whitevale Construction Group Ltd (until 17 Jul 2026)

Officers

NameRoleAppointedResigned
HENDERSON, Robert Gordon Director 9 Jan 2026 17 Jul 2026
FERRY, Simon Director 13 Jul 2026
ALLAN, Jordan Director 10 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Robert Gordon Henderson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jan 2026 13 Jun 2026
Mr Jordan Allan Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
10 Jul 2026
Mr Simon Ferry Ownership Of Shares 25 To 50 Percent 13 Jun 2026

Connections

Companies at the same address

Data