| Company Name | Whinstane Llp |
|---|---|
| Company Status | Active |
| Company Number | SO301579 |
| Category | Limited Liability Partnership |
| Incorporation Date | 17 October 2007(16 years, 6 months ago) |
Directors
| LLP Designated Member Name | Mrs Anne Stephen |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whinstane 26 Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland |
| LLP Designated Member Name | Mr Derek William Stephen |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whinstane 26 Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland |
| LLP Member Name | Miss Victoria Anne Stephen |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whinstane 26 Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland |
| LLP Member Name | Mrs Aimee Louise Cox |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Whinstane 26 Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland |
| LLP Member Name | Miss Jennifer Jane Stephen |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Whinstane 26 Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland |
| LLP Member Name | Miss Jennifer Jane Graham |
|---|---|
| Date of Birth | May 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Whinstane 26 Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland |
Location
| Registered Address | 21/23 Thistle Street Edinburgh Midlothian EH2 1DF Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,065,421 |
| Net Worth | £11,994,838 |
| Cash | £59,608 |
| Current Liabilities | £9,240,491 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Charges
| 11 April 2016 | Delivered on: 14 April 2016 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
|---|---|
| 16 October 2012 | Delivered on: 23 October 2012 Persons entitled: Santander UK PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 126 george street edinburgh and 128 and 128A george street edinburgh MID121679. Outstanding |
| 16 October 2012 | Delivered on: 23 October 2012 Persons entitled: Santander UK PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 55 flats and others drybrough crescent and peffer bank edinburgh MID53862. Outstanding |
| 12 October 2012 | Delivered on: 23 October 2012 Persons entitled: Santander UK PLC Classification: Account charge Secured details: All sums due or to become due. Particulars: Right title and interest in and to the restricted accounts see form for more details. Outstanding |
| 12 October 2012 | Delivered on: 23 October 2012 Persons entitled: Santander UK PLC Classification: Assignation in security Secured details: All sums due or to become due. Particulars: Right, title and interest in and to the assigned documents and the related rights see form for more details. Outstanding |
| 12 October 2012 | Delivered on: 23 October 2012 Persons entitled: Santander UK PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 6 October 2021 | Delivered on: 11 October 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
| 31 March 2017 | Delivered on: 4 April 2017 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 134 princes street, edinburgh EH2 4AH and 1/3 south charlotte street, edinburgh EH2 4AB being the subjects registered in the land register of scotland under title number MID70746. Outstanding |
| 23 March 2017 | Delivered on: 30 March 2017 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding |
| 23 March 2017 | Delivered on: 30 March 2017 Persons entitled: Santander UK PLC as Security Trustee Classification: A registered charge Outstanding |
| 17 March 2017 | Delivered on: 27 March 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
| 17 March 2017 | Delivered on: 27 March 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding |
| 15 April 2016 | Delivered on: 19 April 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: 140 and 141 princes street, edinburgh MID53556. Outstanding |
| 30 January 2009 | Delivered on: 9 February 2009 Satisfied on: 3 December 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 126/128 george street, edinburgh. Fully Satisfied |
| 28 January 2009 | Delivered on: 9 February 2009 Satisfied on: 3 December 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at peffermill road, edinburgh MID53862. Fully Satisfied |
| 28 January 2009 | Delivered on: 31 January 2009 Satisfied on: 10 January 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
Filing History
| 20 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
|---|---|
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 22 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 26 June 2019 | Member's details changed for Miss Jennifer Jane Stephen on 26 June 2019 (2 pages) |
| 26 June 2019 | Member's details changed for Miss Aimee Louise Stephen on 26 June 2019 (2 pages) |
| 7 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 22 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 24 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 4 April 2017 | Registration of charge SO3015790015, created on 31 March 2017 (23 pages) |
| 4 April 2017 | Registration of charge SO3015790015, created on 31 March 2017 (23 pages) |
| 30 March 2017 | Registration of charge SO3015790014, created on 23 March 2017 (28 pages) |
| 30 March 2017 | Registration of charge SO3015790014, created on 23 March 2017 (28 pages) |
| 30 March 2017 | Registration of charge SO3015790013, created on 23 March 2017 (31 pages) |
| 30 March 2017 | Registration of charge SO3015790013, created on 23 March 2017 (31 pages) |
| 27 March 2017 | Registration of charge SO3015790011, created on 17 March 2017 (21 pages) |
| 27 March 2017 | Registration of charge SO3015790011, created on 17 March 2017 (21 pages) |
| 27 March 2017 | Registration of charge SO3015790012, created on 17 March 2017 (21 pages) |
| 27 March 2017 | Registration of charge SO3015790012, created on 17 March 2017 (21 pages) |
| 23 December 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 23 December 2016 | Total exemption full accounts made up to 31 March 2016 (12 pages) |
| 25 October 2016 | Confirmation statement made on 17 October 2016 with updates (4 pages) |
| 25 October 2016 | Confirmation statement made on 17 October 2016 with updates (4 pages) |
| 19 April 2016 | Registration of charge SO3015790010, created on 15 April 2016 (24 pages) |
| 19 April 2016 | Registration of charge SO3015790010, created on 15 April 2016 (24 pages) |
| 14 April 2016 | Registration of charge SO3015790009, created on 11 April 2016 (22 pages) |
| 14 April 2016 | Registration of charge SO3015790009, created on 11 April 2016 (22 pages) |
| 31 December 2015 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
| 31 December 2015 | Total exemption full accounts made up to 31 March 2015 (14 pages) |
| 27 October 2015 | Annual return made up to 17 October 2015 (6 pages) |
| 27 October 2015 | Annual return made up to 17 October 2015 (6 pages) |
| 19 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 19 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 20 October 2014 | Annual return made up to 17 October 2014 (6 pages) |
| 20 October 2014 | Annual return made up to 17 October 2014 (6 pages) |
| 27 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 27 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 22 October 2013 | Annual return made up to 17 October 2013 (6 pages) |
| 22 October 2013 | Annual return made up to 17 October 2013 (6 pages) |
| 10 January 2013 | Statement of satisfaction in full or in part of a floating charge in respect of a LLP /full /charge no 1 (4 pages) |
| 10 January 2013 | Statement of satisfaction in full or in part of a floating charge in respect of a LLP /full /charge no 1 (4 pages) |
| 27 December 2012 | Full accounts made up to 31 March 2012 (14 pages) |
| 27 December 2012 | Full accounts made up to 31 March 2012 (14 pages) |
| 4 December 2012 | Statement of satisfaction in full or in part of a charge in respect of a LLP /full /charge no 3 (3 pages) |
| 4 December 2012 | Statement of satisfaction in full or in part of a charge in respect of a LLP /full /charge no 2 (3 pages) |
| 4 December 2012 | Statement of satisfaction in full or in part of a charge in respect of a LLP /full /charge no 2 (3 pages) |
| 4 December 2012 | Statement of satisfaction in full or in part of a charge in respect of a LLP /full /charge no 3 (3 pages) |
| 23 October 2012 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 6 (9 pages) |
| 23 October 2012 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 5 (11 pages) |
| 23 October 2012 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 5 (11 pages) |
| 23 October 2012 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 4 (11 pages) |
| 23 October 2012 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 8 (6 pages) |
| 23 October 2012 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 7 (6 pages) |
| 23 October 2012 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 7 (6 pages) |
| 23 October 2012 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 4 (11 pages) |
| 23 October 2012 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 6 (9 pages) |
| 23 October 2012 | Particulars of a charge created by a LIMITED LIABILITY PARTNERSHIP registered in scotland / charge no: 8 (6 pages) |
| 18 October 2012 | Annual return made up to 17 October 2012 (6 pages) |
| 18 October 2012 | Annual return made up to 17 October 2012 (6 pages) |
| 28 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 28 December 2011 | Full accounts made up to 31 March 2011 (13 pages) |
| 18 October 2011 | Annual return made up to 17 October 2011 (6 pages) |
| 18 October 2011 | Annual return made up to 17 October 2011 (6 pages) |
| 22 December 2010 | Full accounts made up to 31 March 2010 (12 pages) |
| 22 December 2010 | Full accounts made up to 31 March 2010 (12 pages) |
| 19 October 2010 | Member's details changed for Jennifer Jane Stephen on 19 October 2010 (2 pages) |
| 19 October 2010 | Member's details changed for Victoria Anne Stephen on 19 October 2010 (2 pages) |
| 19 October 2010 | Member's details changed for Anne Stephen on 19 October 2010 (2 pages) |
| 19 October 2010 | Member's details changed for Victoria Anne Stephen on 19 October 2010 (2 pages) |
| 19 October 2010 | Member's details changed for Derek William Stephen on 19 October 2010 (2 pages) |
| 19 October 2010 | Member's details changed for Aimee Louise Stephen on 19 October 2010 (2 pages) |
| 19 October 2010 | Member's details changed for Jennifer Jane Stephen on 19 October 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 17 October 2010 (6 pages) |
| 19 October 2010 | Member's details changed for Anne Stephen on 19 October 2010 (2 pages) |
| 19 October 2010 | Member's details changed for Derek William Stephen on 19 October 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 17 October 2010 (6 pages) |
| 19 October 2010 | Member's details changed for Aimee Louise Stephen on 19 October 2010 (2 pages) |
| 7 July 2010 | Previous accounting period extended from 31 October 2009 to 31 March 2010 (2 pages) |
| 7 July 2010 | Previous accounting period extended from 31 October 2009 to 31 March 2010 (2 pages) |
| 25 November 2009 | Annual return made up to 17 October 2009 (11 pages) |
| 25 November 2009 | Annual return made up to 17 October 2009 (11 pages) |
| 20 August 2009 | Accounts for a dormant company made up to 31 October 2008 (7 pages) |
| 20 August 2009 | Accounts for a dormant company made up to 31 October 2008 (7 pages) |
| 9 February 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 9 February 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 9 February 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 9 February 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 31 January 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 31 January 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 21 November 2008 | Annual return made up to 17/10/08 (4 pages) |
| 21 November 2008 | Annual return made up to 17/10/08 (4 pages) |
| 17 October 2007 | Incorporation (5 pages) |
| 17 October 2007 | Incorporation (5 pages) |