CompanyTrack
W

WHITEBURN RESIDENTIAL LIMITED

Active Edinburgh

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
W

WHITEBURN RESIDENTIAL LIMITED

Activities of other holding companies n.e.c.

Founded 16 Jan 2024 Active Edinburgh, Scotland
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted 17 Jan 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

1 Jackson's Entry Edinburgh EH8 8PJ Scotland

Credit Report

Discover WHITEBURN RESIDENTIAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Feb 202450£50£1
20 Feb 202449£49£1

Officers

Officers

3 active
Status
Colin BennettDirectorBritishScotland4720 Feb 2024Active
Eve MccurrichDirectorBritishScotland5416 Jan 2024Active
John Inglis ShepherdDirectorBritishScotland6816 Jan 2024Active

Shareholders

Shareholders (2)

Whiteburn Holdings Ltd
50.0%
5017 Jan 2025
Housing Growth Partnership Iii Gp Llp
50.0%
5017 Jan 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Housing Growth Partnership Iii Gp Llp

United Kingdom

Active
Notified 20 Feb 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Whiteburn Holdings Limited

United Kingdom

Active
Notified 16 Jan 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Whiteburn Holdings Limited

Ceased 20 Feb 2024

Ceased

Group Structure

Group Structure

HOUSING GROWTH PARTNERSHIP III GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
WHITEBURN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
WHITEBURN RESIDENTIAL LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
17 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-15 with updatesView(5 pages)
5 Mar 2024CapitalCapital Alter Shares ConsolidationView(4 pages)
1 Mar 2024CapitalAllotment of shares (GBP 100) on 2024-02-20View(3 pages)
1 Mar 2024CapitalCapital Name Of Class Of SharesView(2 pages)
29 Feb 2024Persons With Significant ControlCessation of Whiteburn Holdings Limited as a person with significant control on 2024-02-20View(1 page)
17 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-15 with updates

5 Mar 2024 Capital

Capital Alter Shares Consolidation

1 Mar 2024 Capital

Allotment of shares (GBP 100) on 2024-02-20

1 Mar 2024 Capital

Capital Name Of Class Of Shares

29 Feb 2024 Persons With Significant Control

Cessation of Whiteburn Holdings Limited as a person with significant control on 2024-02-20

Recent Activity

Latest Activity

Confirmation statement made on 2025-01-15 with updates

1 years ago on 17 Jan 2025

Capital Alter Shares Consolidation

1 years ago on 5 Mar 2024

Allotment of shares (GBP 100) on 2024-02-20

1 years ago on 1 Mar 2024

Capital Name Of Class Of Shares

1 years ago on 1 Mar 2024

Cessation of Whiteburn Holdings Limited as a person with significant control on 2024-02-20

1 years ago on 29 Feb 2024