WHITEHURST PROPERTIES LTD.

Profile WHITEHURST PROPERTIES LTD.

Actual on 01.08.2021
Company name
WHITEHURST PROPERTIES LTD.
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Company number
SC315692
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 January 2007
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Accounts

Actual

First accounts made up to 31.01.2022 due by 31.10.2022

Last accounts made up to 31.01.2021

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
13 GLASGOW ROAD, PAISLEY, PA1 3QS
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PSC and Officers WHITEHURST PROPERTIES LTD.

Officers

(as of 25.09.2020)

BARRAL, Colin George
Status: Active
Appointed on: Saturday, 21 November 2015
Correspondence address: 13 Glasgow Road, Paisley, PA1 3QS
Role: Secretary
DONNELLY, Desmond Brian
Status: Active
Appointed on: Wednesday, 31 January 2007
Correspondence address: 29 Bluestone Drive, Stockport, Manchester, SK4 3PX
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Director
Country of residence: England
BLACK, Ian
Status: Not active
Appointed on: Wednesday, 31 January 2007
Resigned on: Saturday, 21 November 2015
Correspondence address: 3 Leeburn Avenue, Houston, Johnstone, Renfrewshire, PA6 7DN
Nationality: British
Role: Secretary
Occupation: Accountant
BRIAN REID LTD.
Status: Not active
Appointed on: Wednesday, 31 January 2007
Resigned on: Wednesday, 31 January 2007
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Wednesday, 31 January 2007
Resigned on: Wednesday, 31 January 2007
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Mr Desmond Brian Donnelly
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: December 1971
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent