Company information:
Whiteburn Holdings Limited (No: 01927672)
Address: SAFFERY CHAMPNESS, 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE, ENGLAND
Status: Active
Incorporated: 07-Jan-1985
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 21-Oct-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: EVE MCCURRICH ( DOB: Aug-1971 From: Jul-2016 )
Current Director: JOHN INGLIS SHEPHERD ( DOB: Jul-1957 From: Oct-1991 )
Current Director: KENNETH PHILIP DALE STRACHAN ( DOB: Oct-1956 From: Mar-2017 )
Resigned Director: JOHN ALEXANDER CAMPBELL ( DOB: Apr-1944 From: Jun-2008 To: Aug-2016 )
Resigned Director: DAVID DOUGLAS KILGOUR ( DOB: Oct-1973 From: Jul-2016 To: Apr-2018 )
Resigned Director: FIONA DAPHNE MELVIN-FARR ( DOB: Sep-1963 From: Oct-1991 To: Dec-2007 )
Resigned Director: DAPHNE MARGARET MUNRO MUNRO ( DOB: Feb-1921 From: Oct-1991 To: May-1994 )
Resigned Director: DAVID ARNOT SHEPHERD ( DOB: Feb-1930 From: Oct-1991 To: Apr-2008 )
Resigned Director: IRENE SHEPHERD ( DOB: Feb-1930 From: Oct-1991 To: Oct-1993 )
Resigned Director: SALLY MARJORIE SHEPHERD ( DOB: Mar-1967 From: Oct-1991 To: Jan-1997 )
Resigned Director: HELEN CLAIRE SHEPHERD ( DOB: Jan-1961 From: Oct-1991 To: Oct-1993 )
Resigned Director: SIMON DAVID WILLIAM SHEPHERD ( DOB: Nov-1958 From: Oct-1991 To: Jul-2016 )
Resigned Director: SALLY MARJORIE SHEPHERD ( DOB: Mar-1967 From: Oct-2004 To: Dec-2007 )
Resigned Secretary: CHIENE & TAIT ( From: Dec-2007 To: Jan-2011 )
Resigned Secretary: FIONA DAPHNE MELVIN-FARR ( DOB: Sep-1963 From: May-1994 To: Dec-2007 )
Resigned Secretary: DAPHNE MARGARET MUNRO MUNRO ( DOB: Feb-1921 From: Oct-1991 To: May-1994 )
Resigned Secretary: DIANA LOUISA WALLACE ( From: Jan-2010 To: Mar-2019 )
Persons of Significant Control:
Castlelaw (No.729) Limited, Clock Tower 1 Jackson's Entry, Edinburgh, EH8 8PJ, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2023-04-05)