SAMUEL WHITE & COMPANY LIMITED

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Profile SAMUEL WHITE & COMPANY LIMITED

Actual on 01.12.2024
Company name
SAMUEL WHITE & COMPANY LIMITED
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Company number
SC035310
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 May 1960
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Accounts

Actual

First accounts made up to 28.05.2025 due by 28.02.2026

Last accounts made up to 28.05.2024
Confirmation statement

Actual

Next statement date Saturday, 25 October 2025 due by Friday, 07 November 2025

Last statement dated Friday, 25 October 2024
Nature of business (SIC)
01500 - Mixed farming
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Registered office address
8 ST ANN'S PLACE, HADDINGTON, SCOTLAND, SCOTLAND, EAST LOTHIAN, EH41 4BS
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PSC and Officers SAMUEL WHITE & COMPANY LIMITED

Officers

(as of 20.08.2022)
WHITE, John Samuel
Status: Active
Appointed on: Wednesday, 24 March 2010
Correspondence address: 8 St Ann's Place, Haddington, United Kingdom, East Lothian, EH41 4BS
Nationality: British
Date of birth: April 1979
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
WHITE, Lucy Josephine
Status: Active
Appointed on: Tuesday, 11 January 2022
Correspondence address: 8 St Ann's Place, Haddington, East Lothian, Scotland, Scotland, EH41 4BS
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITE, Charles Johnston
Status: Not active
Resigned on: Friday, 06 March 2020
Correspondence address: Coldingham Law, Coldingham, Berwickshire, TD14 5PY
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Farmer
Country of residence: Scotland
WHITE, Samuel
Status: Not active
Appointed on: Saturday, 04 February 2017
Resigned on: Friday, 06 March 2020
Correspondence address: Bowshiel Grantshouse, Scotland, Berwickshire, TD11 3RX
Nationality: United Kingdom
Date of birth: April 1942
Role: Director
Occupation: None
Country of residence: Scotland
WHITE, Samuel
Status: Not active
Resigned on: Monday, 03 April 1995
Correspondence address: Rowanlea Braid Road, Hawick, Roxburghshire, TD9 9LZ
Nationality: United Kingdom
Date of birth: April 1942
Role: Director
Occupation: Bank Official
Country of residence: Scotland
DRUMMOND, Mairi Frances
Status: Not active
Appointed on: Friday, 01 May 2020
Resigned on: Monday, 24 August 2020
Correspondence address: Royal Bank Buildings, Melrose, TD6 9PE
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Accountant
Country of residence: Scotland
WHITE, Peter Mathieson
Status: Not active
Resigned on: Monday, 24 August 2020
Correspondence address: The Cottage, Bowshiel, Grantshouse, Berwickshire, TD11 3EA
Nationality: British
Date of birth: October 1939
Role: Director
Occupation: Farmer
Country of residence: Scotland
WHITE, Andrew
Status: Not active
Resigned on: Wednesday, 04 March 2020
Correspondence address: Bowshiel, Grantshouse, Berwickshire
Nationality: British
Date of birth: March 1935
Role: Director
Occupation: Farmer
Country of residence: Scotland
CULLEN, James
Status: Not active
Appointed on: Wednesday, 09 March 1994
Resigned on: Wednesday, 07 March 2018
Correspondence address: Nether Willows, Mill Road, Earlston, TD4 6DG
Nationality: Scottish
Role: Secretary
NAPIER, Adam Raeburn
Status: Not active
Resigned on: Wednesday, 09 March 1994
Correspondence address: Ballathie, St Boswells, TD6 0ET
Role: Secretary
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Person with significant control

(as of 25.08.2023)
Mr John Samuel White
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 St Ann's Place, Haddington, United Kingdom, East Lothian, EH41 4BS
Nationality: British
Date of birth: April 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Peter Mathieson White
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: Scottish
Date of birth: October 1939
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Charles Johnston White
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: Scottish
Date of birth: October 1938
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Peter Mathieson White
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Royal Bank Buildings, Melrose, TD6 9PE
Nationality: Scottish
Date of birth: October 1939
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr Peter Mathieson White
Status: Not active
Notified on: Wednesday, 06 April 2016
Nationality: Scottish
Date of birth: October 1939
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mrs Lucy Josephine White
Status: Not active
Notified on: Friday, 17 December 2021
Correspondence address: 8 St Ann's Place, Haddington, United Kingdom, East Lothian, EH41 4BS
Nationality: British
Date of birth: December 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Lucy Josephine White
Status: Not active
Notified on: Friday, 17 December 2021
Correspondence address: 8 St Ann's Place, Haddington, United Kingdom, East Lothian, EH41 4BS
Nationality: British
Date of birth: December 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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