Company information:
Whiteburn Projects Limited (No: SC041132)
Address: CLOCK TOWER, 1 JACKSON'S ENTRY, EDINBURGH, MIDLOTHIAN, EH8 8PJ
Status: Active
Incorporated: 10-Aug-1964
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 08-Mar-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ROGER THOMAS BAINBRIDGE ( From: Nov-2018 )
Current Director: EVE MCCURRICH ( DOB: Aug-1971 From: Jul-2016 )
Current Director: JOHN INGLIS SHEPHERD ( DOB: Jul-1957 From: Oct-1989 )
Current Director: IAN MUNRO THOMSON ( DOB: Dec-1961 From: Sep-2019 )
Resigned Director: JOHN ALEXANDER CAMPBELL ( DOB: Apr-1944 From: Jun-2008 To: Aug-2016 )
Resigned Director: DAVID DOUGLAS KILGOUR ( DOB: Oct-1973 From: Oct-2009 To: Apr-2018 )
Resigned Director: RICHARD ANTHONY NEVILLE TOWLE ( From: Jan-1998 To: May-1999 )
Resigned Director: DAVID ARNOT SHEPHERD ( DOB: Feb-1930 From: Oct-1989 To: Apr-2008 )
Resigned Director: SIMON DAVID WILLIAM SHEPHERD ( DOB: Nov-1958 From: Oct-1989 To: Aug-2016 )
Resigned Secretary: CHIENE & TAIT ( From: Jan-2008 To: Jan-2011 )
Resigned Secretary: FIONA DAPHNE MELVIN-FARR ( DOB: Sep-1963 From: Apr-1993 To: Jan-2008 )
Resigned Secretary: SIMON DAVID WILLIAM SHEPHERD ( DOB: Nov-1958 From: Oct-1989 To: Apr-1993 )
Resigned Secretary: DIANA LOUISA WALLACE ( From: Jan-2011 To: Mar-2019 )
Persons of Significant Control:
Whiteburn Holdings Limited, Clock Tower 1 Jackson's Entry, Edinburgh, EH8 8PJ, Scotland: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)