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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Strachan, Kenneth Philip Dale
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, Diana Louisa
    Individual (10 offsprings)
    Officer
    2010-01-25 ~ 2019-03-19
    OF - Secretary → CIF 0
  • 3
    Campbell, John Alexander
    Director born in April 1944
    Individual (9 offsprings)
    Officer
    2008-06-26 ~ 2016-08-09
    OF - Director → CIF 0
  • 4
    Shepherd, Simon David William
    Chartered Surveyor born in November 1958
    Individual (8 offsprings)
    Officer
    ~ 2016-07-23
    OF - Director → CIF 0
  • 5
    Mccurrich, Eve
    Born in August 1971
    Individual (14 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Shepherd, Sally Marjorie
    Bus Driver born in March 1967
    Individual (2 offsprings)
    Officer
    ~ 1997-01-06
    OF - Director → CIF 0
    Shepherd, Sally Marjorie
    Property Renovator born in March 1967
    Individual (2 offsprings)
    2004-10-14 ~ 2007-12-20
    OF - Director → CIF 0
  • 7
    Kilgour, David Douglas
    Development Director born in October 1973
    Individual (7 offsprings)
    Officer
    2016-07-25 ~ 2018-04-30
    OF - Director → CIF 0
  • 8
    Shepherd, David Arnot
    Director born in March 1930
    Individual (10 offsprings)
    Officer
    ~ 2008-04-28
    OF - Director → CIF 0
  • 9
    Munro, Daphne Margaret Munro
    Housewife born in March 1921
    Individual (2 offsprings)
    Officer
    ~ 1994-05-16
    OF - Director → CIF 0
    Munro, Daphne Margaret Munro
    Individual (2 offsprings)
    Officer
    ~ 1994-05-16
    OF - Secretary → CIF 0
  • 10
    Melvin-farr, Fiona Daphne
    Chartered Marketeer born in September 1963
    Individual (9 offsprings)
    Officer
    ~ 2007-12-20
    OF - Director → CIF 0
    Melvin-farr, Fiona Daphne
    Individual (9 offsprings)
    Officer
    1994-05-16 ~ 2007-12-20
    OF - Secretary → CIF 0
  • 11
    Shepherd, John Inglis
    Born in July 1957
    Individual (30 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 12
    Shepherd, Irene
    Housewife born in March 1930
    Individual (3 offsprings)
    Officer
    ~ 1993-10-12
    OF - Director → CIF 0
  • 13
    Shepherd, Helen Claire
    Photographer born in January 1961
    Individual (3 offsprings)
    Officer
    ~ 1993-10-12
    OF - Director → CIF 0
  • 14
    CASTLELAW (NO.729) LIMITED
    - now SC337888 SC297221... (more)
    WHITEBURN GROUP LIMITED - 2022-05-24 SC337888
    CASTLELAW (NO.729) LIMITED
    - 2008-03-22
    Clock Tower, 1 Jackson's Entry, Edinburgh, Scotland
    Dissolved Corporate (8 parents, 1 offspring)
    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
  • 15
    CHIENE & TAIT
    CHIENE + TAIT LLP SO303744 SC375015
    61, Dublin Street, Edinburgh, United Kingdom
    Active Corporate (20 parents, 67 offsprings)
    Officer
    2007-12-20 ~ 2011-01-25
    OF - Secretary → CIF 0
  • 16
    WHITEBURN DEVELOPMENTS LIMITED
    10155976
    71, Queen Victoria Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-04-05 ~ now
    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

Period: 1985-07-01 ~ now
Company number: 01927672
Registered name
WHITEBURN HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased 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
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 1985-07-01 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • WHITEBURN HOLDINGS LIMITED
    S
    Registered number 01927672
    1, The Rookery, Orcheston, Wiltshire, United Kingdom, SP3 4RP
    UK
    CIF 1
  • WHITEBURN HOLDINGS LIMITED
    S
    Registered number 01927672
    71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    CIF 2
  • WHITEBURN HOLDINGS LIMITED
    S
    Registered number 01927672
    Clock Tower, 1 Jackson's Entry, Edinburgh, Scotland, EH8 8PJ
    CIF 3
(more)
child relation
Offspring entities and appointments 19
  • 1
    30 CR REALISATIONS LLP
    - now SO305094
    WHITEBURN 30 CR LLP
    - 2018-08-17 SO305094
    Clock Tower 1, Jackson's Entry, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    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
    2014-11-19 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 2
    DELTA HOUSE INVESTMENTS LLP
    SO301347
    French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2007-05-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    DUNDEE ARCADE PROPERTY COMPANY LIMITED (THE)
    SC002209
    Clock Tower, 1 Jackson's Entry, Edinburgh
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 4
    WATERLOO REGENERATION LTD
    SC700834
    1 Jackson's Entry, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-06-07 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    WHITEBURN 100 WEST GEORGE LLP
    SO303904
    130 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    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
    2012-04-20 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 6
    WHITEBURN ALLANBANK LIMITED
    SC773703
    1 Jackson's Entry, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-06-26 ~ 2025-12-24
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 7
    WHITEBURN ASHLUDIE LLP
    SO305759
    Clock Tower, Jackson's Entry, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-07-15 ~ dissolved
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2016-07-15 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 8
    WHITEBURN BUILD LIMITED
    SC608995
    Clock Tower, 1 Jackson's Entry, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-09-25 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 9
    WHITEBURN CAERLEE LLP
    SO306046
    Clock Tower, 1 Jackson's Entry, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-18 ~ dissolved
    CIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2017-03-31 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 10
    WHITEBURN COWGATE LIMITED
    SC290174
    Clock Tower 1 Jackson's Entry, Edinburgh, Midlothian
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    WHITEBURN EDENHALL LIMITED
    SC598736
    1 Clock Tower, 1 Jackson's Entry, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-01 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 12
    WHITEBURN GDANSK LIMITED
    SC433827
    Clock Tower 1 Jackson's Entry, Edinburgh, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 22 - Has significant influence or control → OE
  • 13
    WHITEBURN MARCH STREET LIMITED
    SC744763
    1 Jackson's Entry, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2022-09-20 ~ 2024-02-20
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 14
    WHITEBURN PARKVIEW LLP
    SO303853
    Clock Tower, 1, Jackson's Entry, Edinburgh
    Dissolved Corporate (7 parents)
    Person with significant control
    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
    2012-03-15 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 15
    WHITEBURN PROJECTS LIMITED
    - now SC041132
    NAMEHOUSE DEVELOPMENTS LIMITED - 1992-06-22
    Clock Tower, 1 Jackson's Entry, Edinburgh, Midlothian
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    WHITEBURN RESIDENTIAL LIMITED
    SC795384
    1 Jackson's Entry, Edinburgh, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    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
    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
  • 17
    WHITEBURN VIEWFORTH LLP
    SO306641
    Clocktower, 1 Jacksons Entry, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-18 ~ now
    CIF 24 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2019-02-18 ~ now
    CIF 8 - LLP Designated Member → ME
  • 18
    WHITEBURN VOX LLP
    SO306146
    Clock Tower, 1 Jackson's Entry, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    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
    2017-08-22 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 19
    WHITEBURN WATERLOO LIMITED
    SC461034
    Clock Tower 1, Jackson's Entry, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.