Whiteburn Projects Limited

Company Name	Whiteburn Projects Limited
Company Status	Active
Company Number	SC041132
Category	Private Limited Company
Incorporation Date	8 October 1964(59 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Inglis Shepherd
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 October 1989(25 years after company formation)
Appointment Duration	34 years, 6 months
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Clock Tower 1 Jackson's Entry Edinburgh Midlothian EH8 8PJ Scotland

Director Name	Ms Eve McCurrich
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 July 2016(51 years, 10 months after company formation)
Appointment Duration	7 years, 9 months
Role	Development Manager
Country of Residence	Scotland
Correspondence Address	Clock Tower 1 Jackson's Entry Edinburgh Midlothian EH8 8PJ Scotland

Director Name	Mr Roger Thomas Bainbridge
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 November 2018(54 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Design & Delivery
Country of Residence	Scotland
Correspondence Address	Clock Tower 1 Jackson's Entry Edinburgh Midlothian EH8 8PJ Scotland

Director Name	Mr Ian Munro Thomson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2019(54 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Clock Tower 1 Jackson's Entry Edinburgh Midlothian EH8 8PJ Scotland

Director Name	Mr David Arnot Shepherd
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1989(25 years after company formation)
Appointment Duration	18 years, 6 months (resigned 28 April 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Annat House Rait Perthshire PH2 7SB Scotland

Director Name	Mr Simon David William Shepherd
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1989(25 years after company formation)
Appointment Duration	26 years, 10 months (resigned 10 August 2016)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Clock Tower 1 Jackson's Entry Edinburgh Midlothian EH8 8PJ Scotland

Secretary Name	Mr Simon David William Shepherd
Nationality	British
Status	Resigned
Appointed	07 October 1989(25 years after company formation)
Appointment Duration	3 years, 6 months (resigned 27 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rookery Orcheston Salisbury SP3 4RP

Secretary Name	Fiona Daphne Melvin-Farr
Nationality	British
Status	Resigned
Appointed	27 April 1993(28 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 15 January 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Howard Place Edinburgh EH3 5JY Scotland

Director Name	Richard Anthony Neville Towle
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(33 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 May 1999)
Role	Project Manager
Correspondence Address	32 Gayfield Square Edinburgh EH1 3PA Scotland

Director Name	Mr John Alexander Campbell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2008(43 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Clock Tower 1 Jackson's Entry Edinburgh Midlothian EH8 8PJ Scotland

Director Name	Mr David Douglas Kilgour
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2009(45 years after company formation)
Appointment Duration	8 years, 6 months (resigned 30 April 2018)
Role	Property & Development Management
Country of Residence	United Kingdom
Correspondence Address	Clock Tower 1 Jackson's Entry Edinburgh Midlothian EH8 8PJ Scotland

Secretary Name	Mrs Diana Louisa Wallace
Status	Resigned
Appointed	25 January 2011(46 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 March 2019)
Role	Company Director
Correspondence Address	Clock Tower 1 Jackson's Entry Edinburgh Midlothian EH8 8PJ Scotland

Secretary Name	Chiene & Tait (Corporation)
Status	Resigned
Appointed	15 January 2008(43 years, 3 months after company formation)
Appointment Duration	3 years (resigned 25 January 2011)
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Contact

Website	whiteburn.co.uk
Telephone	0131 5582710
Telephone region	Edinburgh

Location

Registered Address	Clock Tower 1 Jackson's Entry Edinburgh Midlothian EH8 8PJ Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

500k at £1	Whiteburn Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£280,061
Gross Profit	£254,445
Net Worth	£92,314
Cash	£35,890
Current Liabilities	£122,433

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Charges

30 May 2017	Delivered on: 8 June 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
11 October 2005	Delivered on: 17 October 2005 Satisfied on: 6 November 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot or area of ground lying to the north of holyrood road and to the south of canongate, edinburgh in the county of midlothian extending to eight hundred and forty one decimal or one ten thousandth parts of an hectare (0.0841 ha) or thereby mid 4594. Fully Satisfied
9 August 2005	Delivered on: 26 August 2005 Satisfied on: 6 November 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
13 November 2001	Delivered on: 21 November 2001 Satisfied on: 29 September 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

21 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
14 February 2020	Total exemption full accounts made up to 31 May 2019 (13 pages)
10 September 2019	Appointment of Mr. Ian Munro Thomson as a director on 1 September 2019 (2 pages)
17 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
19 March 2019	Termination of appointment of Diana Louisa Wallace as a secretary on 19 March 2019 (1 page)
4 February 2019	Total exemption full accounts made up to 31 May 2018 (15 pages)
6 November 2018	Appointment of Mr Roger Thomas Bainbridge as a director on 5 November 2018 (2 pages)
13 August 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
1 May 2018	Termination of appointment of David Douglas Kilgour as a director on 30 April 2018 (1 page)
1 February 2018	Total exemption full accounts made up to 31 May 2017 (17 pages)
25 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
8 June 2017	Registration of charge SC0411320004, created on 30 May 2017 (5 pages)
8 June 2017	Registration of charge SC0411320004, created on 30 May 2017 (5 pages)
3 March 2017	Total exemption full accounts made up to 31 May 2016 (15 pages)
3 March 2017	Total exemption full accounts made up to 31 May 2016 (15 pages)
17 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
17 August 2016	Termination of appointment of Simon David William Shepherd as a director on 10 August 2016 (1 page)
17 August 2016	Termination of appointment of Simon David William Shepherd as a director on 10 August 2016 (1 page)
12 August 2016	Termination of appointment of John Alexander Campbell as a director on 9 August 2016 (1 page)
12 August 2016	Termination of appointment of John Alexander Campbell as a director on 9 August 2016 (1 page)
27 July 2016	Appointment of Ms Eve Mccurrich as a director on 25 July 2016 (2 pages)
27 July 2016	Appointment of Ms Eve Mccurrich as a director on 25 July 2016 (2 pages)
3 March 2016	Total exemption full accounts made up to 31 May 2015 (13 pages)
3 March 2016	Total exemption full accounts made up to 31 May 2015 (13 pages)
6 November 2015	Satisfaction of charge 3 in full (4 pages)
6 November 2015	Satisfaction of charge 3 in full (4 pages)
6 November 2015	Satisfaction of charge 2 in full (4 pages)
6 November 2015	Satisfaction of charge 2 in full (4 pages)
27 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 500,000 (5 pages)
27 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 500,000 (5 pages)
2 March 2015	Total exemption full accounts made up to 31 May 2014 (13 pages)
2 March 2015	Total exemption full accounts made up to 31 May 2014 (13 pages)
21 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 500,000 (5 pages)
21 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 500,000 (5 pages)
26 November 2013	Total exemption full accounts made up to 31 May 2013 (13 pages)
26 November 2013	Total exemption full accounts made up to 31 May 2013 (13 pages)
14 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 500,000 (5 pages)
14 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 500,000 (5 pages)
16 November 2012	Full accounts made up to 31 May 2012 (13 pages)
16 November 2012	Full accounts made up to 31 May 2012 (13 pages)
6 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
2 November 2011	Full accounts made up to 31 May 2011 (16 pages)
2 November 2011	Full accounts made up to 31 May 2011 (16 pages)
29 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
29 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
12 April 2011	Director's details changed for John Inglis Shepherd on 1 April 2011 (2 pages)
12 April 2011	Director's details changed for John Inglis Shepherd on 1 April 2011 (2 pages)
12 April 2011	Director's details changed for Simon David William Shepherd on 1 April 2011 (2 pages)
12 April 2011	Director's details changed for Simon David William Shepherd on 1 April 2011 (2 pages)
12 April 2011	Director's details changed for John Inglis Shepherd on 1 April 2011 (2 pages)
12 April 2011	Director's details changed for Simon David William Shepherd on 1 April 2011 (2 pages)
1 February 2011	Termination of appointment of Chiene & Tait as a secretary (1 page)
1 February 2011	Appointment of Mrs Diana Louisa Wallace as a secretary (1 page)
1 February 2011	Appointment of Mrs Diana Louisa Wallace as a secretary (1 page)
1 February 2011	Termination of appointment of Chiene & Tait as a secretary (1 page)
3 November 2010	Full accounts made up to 31 May 2010 (14 pages)
3 November 2010	Full accounts made up to 31 May 2010 (14 pages)
13 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Director's details changed for John Alexander Campbell on 1 August 2010 (2 pages)
13 September 2010	Secretary's details changed for Chiene & Tait on 11 August 2010 (1 page)
13 September 2010	Secretary's details changed for Chiene & Tait on 11 August 2010 (1 page)
13 September 2010	Director's details changed for John Alexander Campbell on 1 August 2010 (2 pages)
13 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Director's details changed for John Alexander Campbell on 1 August 2010 (2 pages)
19 November 2009	Full accounts made up to 31 May 2009 (14 pages)
19 November 2009	Full accounts made up to 31 May 2009 (14 pages)
21 October 2009	Appointment of Mr David Douglas Kilgour as a director (2 pages)
21 October 2009	Appointment of Mr David Douglas Kilgour as a director (2 pages)
13 October 2009	Annual return made up to 11 August 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 11 August 2009 with a full list of shareholders (4 pages)
3 December 2008	Full accounts made up to 31 May 2008 (14 pages)
3 December 2008	Full accounts made up to 31 May 2008 (14 pages)
29 September 2008	Location of register of members (1 page)
29 September 2008	Return made up to 11/08/08; full list of members (4 pages)
29 September 2008	Return made up to 11/08/08; full list of members (4 pages)
29 September 2008	Location of register of members (1 page)
27 August 2008	Director appointed john alexander campbell (2 pages)
27 August 2008	Director appointed john alexander campbell (2 pages)
23 May 2008	Appointment terminated director david shepherd (1 page)
23 May 2008	Appointment terminated director david shepherd (1 page)
9 February 2008	New secretary appointed (2 pages)
9 February 2008	Secretary resigned (1 page)
9 February 2008	New secretary appointed (2 pages)
9 February 2008	Secretary resigned (1 page)
21 November 2007	Full accounts made up to 31 May 2007 (16 pages)
21 November 2007	Full accounts made up to 31 May 2007 (16 pages)
5 September 2007	Return made up to 11/08/07; full list of members (3 pages)
5 September 2007	Return made up to 11/08/07; full list of members (3 pages)
22 November 2006	Full accounts made up to 31 May 2006 (16 pages)
22 November 2006	Full accounts made up to 31 May 2006 (16 pages)
8 September 2006	Return made up to 11/08/06; full list of members (3 pages)
8 September 2006	Return made up to 11/08/06; full list of members (3 pages)
29 November 2005	Full accounts made up to 31 May 2005 (14 pages)
29 November 2005	Full accounts made up to 31 May 2005 (14 pages)
17 October 2005	Partic of mort/charge * (4 pages)
17 October 2005	Partic of mort/charge * (4 pages)
7 September 2005	Location of register of members (1 page)
7 September 2005	Return made up to 11/08/05; full list of members (3 pages)
7 September 2005	Return made up to 11/08/05; full list of members (3 pages)
7 September 2005	Location of register of members (1 page)
26 August 2005	Partic of mort/charge * (3 pages)
26 August 2005	Partic of mort/charge * (3 pages)
25 October 2004	Full accounts made up to 31 May 2004 (14 pages)
25 October 2004	Full accounts made up to 31 May 2004 (14 pages)
3 September 2004	Return made up to 11/08/04; full list of members (7 pages)
3 September 2004	Return made up to 11/08/04; full list of members (7 pages)
16 July 2004	Registered office changed on 16/07/04 from: 45 frederick street edinburgh EH2 1EP (1 page)
16 July 2004	Registered office changed on 16/07/04 from: 45 frederick street edinburgh EH2 1EP (1 page)
12 November 2003	Full accounts made up to 31 May 2003 (14 pages)
12 November 2003	Full accounts made up to 31 May 2003 (14 pages)
29 September 2003	Dec mort/charge * (4 pages)
29 September 2003	Dec mort/charge * (4 pages)
3 September 2003	Return made up to 11/08/03; full list of members (7 pages)
3 September 2003	Return made up to 11/08/03; full list of members (7 pages)
7 November 2002	Full accounts made up to 31 May 2002 (12 pages)
7 November 2002	Full accounts made up to 31 May 2002 (12 pages)
12 September 2002	Return made up to 11/08/02; full list of members (7 pages)
12 September 2002	Return made up to 11/08/02; full list of members (7 pages)
21 November 2001	Partic of mort/charge * (5 pages)
21 November 2001	Partic of mort/charge * (5 pages)
7 November 2001	Full accounts made up to 31 May 2001 (12 pages)
7 November 2001	Full accounts made up to 31 May 2001 (12 pages)
24 August 2001	Return made up to 11/08/01; full list of members (7 pages)
24 August 2001	Return made up to 11/08/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 May 2000 (12 pages)
2 November 2000	Full accounts made up to 31 May 2000 (12 pages)
21 August 2000	Return made up to 11/08/00; full list of members (7 pages)
21 August 2000	Return made up to 11/08/00; full list of members (7 pages)
9 November 1999	Full accounts made up to 31 May 1999 (13 pages)
9 November 1999	Full accounts made up to 31 May 1999 (13 pages)
16 August 1999	Return made up to 11/08/99; full list of members (6 pages)
16 August 1999	Return made up to 11/08/99; full list of members (6 pages)
11 June 1999	Director resigned (1 page)
11 June 1999	Director resigned (1 page)
26 November 1998	Full accounts made up to 31 May 1998 (14 pages)
26 November 1998	Full accounts made up to 31 May 1998 (14 pages)
8 September 1998	Return made up to 11/08/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 September 1998	Return made up to 11/08/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 January 1998	New director appointed (2 pages)
16 January 1998	New director appointed (2 pages)
22 October 1997	Full accounts made up to 31 May 1997 (11 pages)
22 October 1997	Full accounts made up to 31 May 1997 (11 pages)
21 August 1997	Return made up to 11/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 August 1997	Return made up to 11/08/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 January 1997	Full accounts made up to 31 May 1996 (10 pages)
23 January 1997	Full accounts made up to 31 May 1996 (10 pages)
9 August 1996	Return made up to 11/08/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 August 1996	Return made up to 11/08/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 September 1995	Return made up to 11/08/95; full list of members 363(287) ‐ Registered office changed on 08/09/95 (6 pages)
8 September 1995	Return made up to 11/08/95; full list of members 363(287) ‐ Registered office changed on 08/09/95 (6 pages)
13 July 1992	Memorandum and Articles of Association (8 pages)
13 July 1992	Memorandum and Articles of Association (8 pages)
19 June 1992	Company name changed namehouse developments LIMITED\certificate issued on 22/06/92 (2 pages)
19 June 1992	Company name changed namehouse developments LIMITED\certificate issued on 22/06/92 (2 pages)
8 October 1964	Certificate of incorporation (1 page)
8 October 1964	Certificate of incorporation (1 page)

Whiteburn Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland