| Company Name | Whiterow Properties Ltd |
|---|---|
| Directors | Alexander William Adam and James Gordon Adam |
| Company Status | Active |
| Company Number | SC565689 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 2017(6 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alexander William Adam |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Alexander Fleming House 8 Southfield Drive Elgin Moray IV30 6GR Scotland |
| Director Name | Mr James Gordon Adam |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 12 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Alexander Fleming House 8 Southfield Drive Elgin Moray IV30 6GR Scotland |
Location
| Registered Address | 10 Southfield Drive Elgin IV30 6GR Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (8 months from now) |
Charges
| 23 April 2021 | Delivered on: 8 May 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming venture house, unit 6 forres enterprise park, forres, IV36 2AB being the subjects registered in the land register of scotland under title number MOR14456. For further information please see the charging instrument. Outstanding |
|---|---|
| 23 April 2021 | Delivered on: 8 May 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming units e & f badentoy industrial estate, portlethen, aberdeen, AB12 4YB, registered under title number KNC12745. For further information please see the charging instrument. Outstanding |
| 23 April 2021 | Delivered on: 8 May 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming units a, b, c & d, 10 southfield drive, elgin, IV30 6GR, being the subjects presently undergoing registration in the land register of scotland under title number MOR18749. For further information please see the charging instrument. Outstanding |
| 23 April 2021 | Delivered on: 8 May 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole that area of ground at the subjects known as and forming units 1, 2 and 3 falconer avenue, forres, 1V36 2PA and being the subjects shown delineated red on the plan annexed and executed as relative hereto (“the secured subjectsâ€); which secured subjects form part of all and whole the subjects at whiterow, forres registered in the land register of scotland under title number MOR6696; together with (one) the whole buildings and other erections on the secured subjects; (two) the fittings and fixtures therein and thereon; (three) the parts, privileges and pertinents effeiring thereto (four) the whole rights, common mutual and otherwise, pertaining to the secured subjects including without prejudice to the foregoing generality the benefit of all necessary rights of pedestrian and vehicular access thereto; and, (five) the chargor’s whole right, title and interest present and future in and to the secured subjects. For further information please see the charging instrument. Outstanding |
| 7 May 2021 | Delivered on: 8 May 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole that plot or area of ground at southfield drive, elgin, moray and being the whole subjects shown coloured pink on the plan annexed and executed as relative hereto; which subjects form part and portion of the larger subjects registered in the land register of scotland for the county of moray under title number MOR1682; together with (one) the whole parts, privileges and pertinents thereof; (two) the whole rights whether common, mutual or exclusive pertaining thereto; (three) the chargor’s whole right, title and interest, present and future therein and thereto; (four) the real burdens specified and contained in part iii of the schedule annexed and executed as relative to the disposition by alexander william adam and james gordon adam as partners of and trustees for the firm of aw&jg adam in favour of the chargor dated on or around the date of this standard security (“the scheduleâ€) and (five) the servitudes specified and contained in part ii of the schedule. For further information please see the charging instrument. Outstanding |
| 23 April 2021 | Delivered on: 8 May 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects known as units a, b, c & d, 9 southfield drive, elgin, IV30 6GR being the subjects presently undergoing registration in the land register of scotland under title number MOR19991. For further information please see the charging instrument. Outstanding |
| 23 April 2021 | Delivered on: 8 May 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 2-24 slains drive, elgin, IV30 8AP registered in the land register of scotland under title number MOR17100. For further information please see the charging instrument. Outstanding |
| 7 May 2021 | Delivered on: 8 May 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole that plot or area of ground at southfield drive, elgin, moray and comprising (first) all and whole the subjects registered in the land register of scotland for the county of moray under title number MOR2739 and (second) all and whole the subjects shown coloured pink on the plan annexed and executed as relative hereto, which subjects (second) form part and portion of the larger subjects registered in the land register of scotland for the county of moray under title number MOR1682; together with (one) the whole parts, privileges and pertinents thereof; (two) the whole rights whether common, mutual or exclusive pertaining thereto; (three) the chargor’s whole right, title and interest, present and future therein and thereto; (four) the real burdens specified and contained in part iii of the schedule annexed and executed as relative to the disposition by alexander william adam and james gordon adam as partners of and trustees for the firm of aw&jg adam in favour of the chargor dated on or around the date of this standard security (“the scheduleâ€) and (five) the servitudes specified and contained in part ii of the schedule. For further information please see the charging instrument. Outstanding |
| 23 April 2021 | Delivered on: 8 May 2021 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming stob ban house, glen nevis business park, fort william registered in the land register of scotland under title number INV35955. For further information please see the charging instrument. Outstanding |
| 30 March 2021 | Delivered on: 14 April 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
Filing History
| 20 December 2022 | Total exemption full accounts made up to 5 April 2022 (10 pages) |
|---|---|
| 8 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
| 16 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
| 19 November 2021 | Micro company accounts made up to 5 April 2021 (5 pages) |
| 13 May 2021 | Registered office address changed from Alexander Fleming House 8 Southfield Drive Elgin Moray IV30 6GR Scotland to 10 Southfield Drive Elgin IV30 6GR on 13 May 2021 (1 page) |
| 13 May 2021 | Confirmation statement made on 11 May 2021 with no updates (3 pages) |
| 8 May 2021 | Registration of charge SC5656890009, created on 23 April 2021 (26 pages) |
| 8 May 2021 | Registration of charge SC5656890006, created on 23 April 2021 (28 pages) |
| 8 May 2021 | Registration of charge SC5656890005, created on 7 May 2021 (28 pages) |
| 8 May 2021 | Registration of charge SC5656890010, created on 23 April 2021 (26 pages) |
| 8 May 2021 | Registration of charge SC5656890007, created on 23 April 2021 (26 pages) |
| 8 May 2021 | Registration of charge SC5656890008, created on 23 April 2021 (26 pages) |
| 8 May 2021 | Registration of charge SC5656890004, created on 23 April 2021 (26 pages) |
| 8 May 2021 | Registration of charge SC5656890002, created on 7 May 2021 (28 pages) |
| 8 May 2021 | Registration of charge SC5656890003, created on 23 April 2021 (26 pages) |
| 14 April 2021 | Registration of charge SC5656890001, created on 30 March 2021 (16 pages) |
| 8 December 2020 | Micro company accounts made up to 5 April 2020 (6 pages) |
| 2 June 2020 | Confirmation statement made on 11 May 2020 with updates (3 pages) |
| 28 August 2019 | Micro company accounts made up to 5 April 2019 (6 pages) |
| 22 May 2019 | Confirmation statement made on 11 May 2019 with updates (3 pages) |
| 9 October 2018 | Micro company accounts made up to 5 April 2018 (6 pages) |
| 15 May 2018 | Previous accounting period shortened from 31 May 2018 to 5 April 2018 (1 page) |
| 15 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 12 May 2017 | Incorporation Statement of capital on 2017-05-12
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| 12 May 2017 | Incorporation Statement of capital on 2017-05-12
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