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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Shepherd, John Inglis
    Born in July 1957
    Individual (23 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Strachan, Kenneth Philip Dale
    Born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Mccurrich, Eve
    Born in August 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of address71, Queen Victoria Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -488,844 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2023-04-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Shepherd, David Arnot
    Director born in February 1930
    Individual
    Officer
    icon of calendar ~ 2008-04-28
    OF - Director → CIF 0
  • 2
    Wallace, Diana Louisa
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2019-03-19
    OF - Secretary → CIF 0
  • 3
    Shepherd, Simon David William
    Chartered Surveyor born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2016-07-23
    OF - Director → CIF 0
  • 4
    Shepherd, Helen Claire
    Photographer born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-10-12
    OF - Director → CIF 0
  • 5
    Kilgour, David Douglas
    Development Director born in October 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Campbell, John Alexander
    Director born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2016-08-09
    OF - Director → CIF 0
  • 7
    Shepherd, Irene
    Housewife born in February 1930
    Individual
    Officer
    icon of calendar ~ 1993-10-12
    OF - Director → CIF 0
  • 8
    Shepherd, Sally Marjorie
    Bus Driver born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-01-06
    OF - Director → CIF 0
    Shepherd, Sally Marjorie
    Property Renovator born in March 1967
    Individual (1 offspring)
    icon of calendar 2004-10-14 ~ 2007-12-20
    OF - Director → CIF 0
  • 9
    Munro, Daphne Margaret Munro
    Housewife born in February 1921
    Individual
    Officer
    icon of calendar ~ 1994-05-16
    OF - Director → CIF 0
    Munro, Daphne Margaret Munro
    Individual
    Officer
    icon of calendar ~ 1994-05-16
    OF - Secretary → CIF 0
  • 10
    Melvin-farr, Fiona Daphne
    Chartered Marketeer born in September 1963
    Individual
    Officer
    icon of calendar ~ 2007-12-20
    OF - Director → CIF 0
    Melvin-farr, Fiona Daphne
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 11
    icon of address61, Dublin Street, Edinburgh, United Kingdom
    Corporate (5 offsprings)
    Officer
    2007-12-20 ~ 2011-01-25
    PE - Secretary → CIF 0
  • 12
    WHITEBURN GROUP LIMITED - 2022-05-24
    icon of addressClock Tower, 1 Jackson's Entry, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-04-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WHITEBURN HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1,077,316 GBP2024-05-31
859,201 GBP2023-05-31
Debtors
844,417 GBP2024-05-31
1,485,074 GBP2023-05-31
Cash at bank and in hand
379,152 GBP2024-05-31
419,423 GBP2023-05-31
Current Assets
1,223,569 GBP2024-05-31
1,904,497 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-503,558 GBP2024-05-31
Net Current Assets/Liabilities
720,011 GBP2024-05-31
1,636,991 GBP2023-05-31
Total Assets Less Current Liabilities
1,797,327 GBP2024-05-31
2,496,192 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-235,390 GBP2023-05-31
Net Assets/Liabilities
1,797,327 GBP2024-05-31
2,260,802 GBP2023-05-31
Equity
Called up share capital
1,650,269 GBP2024-05-31
1,650,269 GBP2023-05-31
1,650,269 GBP2022-05-31
Capital redemption reserve
1,322,427 GBP2024-05-31
1,322,427 GBP2023-05-31
Retained earnings (accumulated losses)
-1,180,271 GBP2024-05-31
-726,504 GBP2023-05-31
-725,521 GBP2022-05-31
Equity
1,797,327 GBP2024-05-31
2,260,802 GBP2023-05-31
2,276,204 GBP2022-05-31
Other miscellaneous reserve
29,029 GBP2022-05-31
Profit/Loss
-463,475 GBP2023-06-01 ~ 2024-05-31
-15,402 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Amounts invested in assets
Non-current
1,077,316 GBP2024-05-31
859,201 GBP2023-05-31
Debtors
Non-current
-300,000 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
12,035 GBP2024-05-31
15,263 GBP2023-05-31
Amounts Owed By Related Parties
832,382 GBP2024-05-31
1,442,801 GBP2023-05-31
Other Debtors
Current
0 GBP2024-05-31
27,010 GBP2023-05-31
Trade Creditors/Trade Payables
Current
32 GBP2024-05-31
90 GBP2023-05-31
Amounts owed to group undertakings
Current
495,098 GBP2024-05-31
259,621 GBP2023-05-31
Other Taxation & Social Security Payable
Current
1,528 GBP2024-05-31
1,230 GBP2023-05-31
Other Creditors
Current
6,900 GBP2024-05-31
6,565 GBP2023-05-31
Creditors
Current
503,558 GBP2024-05-31
267,506 GBP2023-05-31
Other Creditors
Non-current
0 GBP2024-05-31
235,390 GBP2023-05-31
Related profiles found in government register
  • WHITEBURN HOLDINGS LIMITED
    Info
    Registered number 01927672
    icon of address71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 1985-07-01 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • WHITEBURN HOLDINGS LIMITED
    S
    Registered number 01927672
    icon of address1, The Rookery, Orcheston, Wiltshire, United Kingdom, SP3 4RP
    UK
    CIF 1
  • WHITEBURN HOLDINGS LIMITED
    S
    Registered number 01927672
    icon of address71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    CIF 2
  • WHITEBURN HOLDINGS LIMITED
    S
    Registered number 01927672
    icon of addressClock Tower, 1 Jackson's Entry, Edinburgh, Scotland, EH8 8PJ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    WHITEBURN 30 CR LLP - 2018-08-17
    icon of addressClock Tower 1, Jackson's Entry, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2014-11-19 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 2
    icon of addressFrench Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of addressClock Tower, 1 Jackson's Entry, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 Jackson's Entry, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-07 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    icon of address130 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2012-04-20 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 6
    icon of address1 Jackson's Entry, Edinburgh, Scotland
    Active Corporate (3 parents)
    Current Assets (Company account)
    777,362 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 7
    icon of addressClock Tower, Jackson's Entry, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-15 ~ dissolved
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    icon of calendar 2016-07-15 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 8
    icon of addressClock Tower, 1 Jackson's Entry, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-09-25 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressClock Tower, 1 Jackson's Entry, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-18 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2017-03-31 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 10
    icon of addressClock Tower 1 Jackson's Entry, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    icon of address1 Clock Tower, 1 Jackson's Entry, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-06-01 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressClock Tower 1 Jackson's Entry, Edinburgh, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Has significant influence or control → OE
  • 13
    icon of addressClock Tower, 1, Jackson's Entry, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2012-03-15 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 14
    NAMEHOUSE DEVELOPMENTS LIMITED - 1992-06-22
    icon of addressClock Tower, 1 Jackson's Entry, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -38,351 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    icon of address1 Jackson's Entry, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-16 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of addressClocktower, 1 Jacksons Entry, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-02-18 ~ now
    CIF 24 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2019-02-18 ~ now
    CIF 8 - LLP Designated Member → ME
  • 17
    icon of addressClock Tower, 1 Jackson's Entry, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-08-22 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to surplus assets - 75% or more → OE
    Officer
    icon of calendar 2017-08-22 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 18
    icon of addressClock Tower 1, Jackson's Entry, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address1 Jackson's Entry, Edinburgh, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,431 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2022-09-20 ~ 2024-02-20
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 Jackson's Entry, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-20 ~ 2024-02-20
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 25 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.