Cuthbertwhite Limited

Company Name	Cuthbertwhite Limited
Company Status	Active
Company Number	SC360013
Category	Private Limited Company
Incorporation Date	21 May 2009(14 years, 11 months ago)
Previous Name	Greenhill Property Consultants Limited

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Charles Nicholas White
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 May 2009(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	2 Greenhill Park Edinburgh EH10 4DW Scotland

Secretary Name	Mr Charles Nicholas White
Nationality	British
Status	Current
Appointed	21 May 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Greenhill Park Edinburgh EH10 4DW Scotland

Director Name	Mr Christopher William Gilbert Cuthbert
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Scottish
Status	Current
Appointed	28 April 2011(1 year, 11 months after company formation)
Appointment Duration	13 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Links Road Longniddry EH32 0NH Scotland

Director Name	Mr Stephen James William Kay
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(5 years, 3 months after company formation)
Appointment Duration	9 years, 7 months
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Eaglescairnie Mains Farmhouse Haddington Haddington East Lothian EH41 4HN Scotland

Director Name	Mr Henry Charles Abram
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 December 2014(5 years, 6 months after company formation)
Appointment Duration	9 years, 4 months
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	56/4 India Street Edinburgh EH3 6HD Scotland

Director Name	Mr Charles Hall Demier White
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Lismore 211 Colinton Road Edinburgh Midlothian EH14 1BJ Scotland

Contact

Website	www.cuthbertwhite.com
Telephone	07 981768768
Telephone region	Mobile

Location

Registered Address	C/O Chiene + Tait 61 Dublin Street Edinburgh EH3 6NL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

300 at £1	Charles Nicholas White 20.00% Ordinary B
300 at £1	Christopher Cuthbert 20.00% Ordinary A
300 at £1	Stephen Kay 20.00% Ordinary C
200 at £1	Gilly White 13.33% Ordinary B
200 at £1	Hayley Cuthbert 13.33% Ordinary A
200 at £1	Nicola Kay 13.33% Ordinary C

Financials

Year	2014
Net Worth	£285,785
Cash	£419,244
Current Liabilities	£156,511

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	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Filing History

6 February 2024	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 February 2024	Memorandum and Articles of Association (27 pages)
3 October 2023	Total exemption full accounts made up to 31 May 2023 (10 pages)
1 June 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
12 October 2022	Total exemption full accounts made up to 31 May 2022 (8 pages)
2 June 2022	Confirmation statement made on 21 May 2022 with updates (4 pages)
27 September 2021	Total exemption full accounts made up to 31 May 2021 (8 pages)
7 June 2021	Confirmation statement made on 21 May 2021 with updates (4 pages)
8 October 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
26 May 2020	Confirmation statement made on 21 May 2020 with updates (4 pages)
31 October 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
31 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
8 October 2018	Total exemption full accounts made up to 31 May 2018 (5 pages)
13 June 2018	Director's details changed for Christopher William Gilbert Cuthbert on 13 June 2018 (2 pages)
25 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
12 October 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
12 October 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
12 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
14 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
14 November 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
13 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,500 (8 pages)
13 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 1,500 (8 pages)
22 September 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
16 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,500 (8 pages)
16 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,500 (8 pages)
7 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
7 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
10 December 2014	Appointment of Mr Henry Charles Abram as a director on 10 December 2014 (2 pages)
10 December 2014	Appointment of Mr Henry Charles Abram as a director on 10 December 2014 (2 pages)
14 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,500 (3 pages)
14 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,500 (3 pages)
14 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 1,500 (3 pages)
10 October 2014	Appointment of Mr Stephen James William Kay as a director on 1 September 2014 (2 pages)
10 October 2014	Appointment of Mr Stephen James William Kay as a director on 1 September 2014 (2 pages)
10 October 2014	Appointment of Mr Stephen James William Kay as a director on 1 September 2014 (2 pages)
10 October 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 150 (3 pages)
10 October 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 150 (3 pages)
10 October 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 150 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
3 September 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
1 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 100 (3 pages)
1 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 100 (3 pages)
1 September 2014	Statement of capital following an allotment of shares on 1 September 2014 GBP 100 (3 pages)
10 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
10 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 100 (5 pages)
13 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
13 November 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
7 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
24 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
24 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
19 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
19 June 2012	Director's details changed for Christopher William Gilbert Cuthbert on 1 May 2012 (2 pages)
19 June 2012	Director's details changed for Christopher William Gilbert Cuthbert on 1 May 2012 (2 pages)
19 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
19 June 2012	Director's details changed for Christopher William Gilbert Cuthbert on 1 May 2012 (2 pages)
14 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
14 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
22 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
22 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
16 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (5 pages)
4 May 2011	Appointment of Christopher William Gilbert Cuthbert as a director (2 pages)
4 May 2011	Termination of appointment of Charles White as a director (1 page)
4 May 2011	Appointment of Christopher William Gilbert Cuthbert as a director (2 pages)
4 May 2011	Termination of appointment of Charles White as a director (1 page)
28 April 2011	Company name changed greenhill property consultants LIMITED\certificate issued on 28/04/11 RES15 ‐ Change company name resolution on 2011-04-27 NM01 ‐ Change of name by resolution (3 pages)
28 April 2011	Company name changed greenhill property consultants LIMITED\certificate issued on 28/04/11 RES15 ‐ Change company name resolution on 2011-04-27 NM01 ‐ Change of name by resolution (3 pages)
26 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
26 January 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Charles Nicholas White on 1 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Charles Nicholas White on 1 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Charles Hall Demier White on 1 May 2010 (2 pages)
8 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mr Charles Nicholas White on 1 May 2010 (2 pages)
8 June 2010	Director's details changed for Mr Charles Hall Demier White on 1 May 2010 (2 pages)
8 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Director's details changed for Mr Charles Hall Demier White on 1 May 2010 (2 pages)
21 May 2009	Incorporation (19 pages)
21 May 2009	Incorporation (19 pages)

Cuthbertwhite Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland