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
    Mccurrich, Eve
    Development Manager born in August 1971
    Individual (14 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Bainbridge, Roger Thomas
    Design & Delivery born in January 1968
    Individual (5 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Shepherd, John Inglis
    Civil Engineer born in July 1957
    Individual (23 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Clock Tower, 1 Jackson's Entry, Edinburgh, Scotland
    Active Corporate (4 parents, 18 offsprings)
    Profit/Loss (Company account)
    -463,475 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 9
  • 1
    Neville Towle, Richard Anthony
    Project Manager born in February 1956
    Individual (5 offsprings)
    Officer
    1998-01-01 ~ 1999-05-31
    OF - Director → CIF 0
  • 2
    Kilgour, David Douglas
    Property & Development Management born in October 1973
    Individual (2 offsprings)
    Officer
    2009-10-13 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Melvin-farr, Fiona Daphne
    Individual
    Officer
    1993-04-27 ~ 2008-01-15
    OF - Secretary → CIF 0
  • 4
    Shepherd, Simon David William
    Chartered Surveyor born in November 1958
    Individual (2 offsprings)
    Officer
    ~ 2016-08-10
    OF - Director → CIF 0
    Shepherd, Simon David William
    Individual (2 offsprings)
    Officer
    ~ 1993-04-27
    OF - Secretary → CIF 0
  • 5
    Campbell, John Alexander
    Director born in April 1944
    Individual (2 offsprings)
    Officer
    2008-06-26 ~ 2016-08-09
    OF - Director → CIF 0
  • 6
    Wallace, Diana Louisa
    Individual (4 offsprings)
    Officer
    2011-01-25 ~ 2019-03-19
    OF - Secretary → CIF 0
  • 7
    Shepherd, David Arnot
    Director born in February 1930
    Individual
    Officer
    ~ 2008-04-28
    OF - Director → CIF 0
  • 8
    Thomson, Ian Munro, Mr.
    Chartered Accountant born in December 1961
    Individual (4 offsprings)
    Officer
    2019-09-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 9
    61 Dublin Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2008-01-15 ~ 2011-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITEBURN PROJECTS LIMITED

Previous name
NAMEHOUSE DEVELOPMENTS LIMITED - 1992-06-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
4,021 GBP2024-05-31
3,775 GBP2023-05-31
Fixed Assets - Investments
5,000 GBP2024-05-31
5,000 GBP2023-05-31
Fixed Assets
9,021 GBP2024-05-31
8,775 GBP2023-05-31
Debtors
712,238 GBP2024-05-31
764,013 GBP2023-05-31
Cash at bank and in hand
150,096 GBP2024-05-31
111,797 GBP2023-05-31
Current Assets
978,897 GBP2024-05-31
1,431,899 GBP2023-05-31
Creditors
Current
-1,092,030 GBP2024-05-31
-1,462,835 GBP2023-05-31
Net Current Assets/Liabilities
-113,133 GBP2024-05-31
-30,936 GBP2023-05-31
Total Assets Less Current Liabilities
-104,112 GBP2024-05-31
-22,161 GBP2023-05-31
Creditors
Non-current
-39,967 GBP2024-05-31
-83,567 GBP2023-05-31
Net Assets/Liabilities
-144,079 GBP2024-05-31
-105,728 GBP2023-05-31
Equity
Called up share capital
1,000,000 GBP2024-05-31
1,000,000 GBP2023-05-31
Capital redemption reserve
6,607 GBP2024-05-31
6,607 GBP2023-05-31
Retained earnings (accumulated losses)
-1,150,686 GBP2024-05-31
-1,112,335 GBP2023-05-31
Equity
-144,079 GBP2024-05-31
-105,728 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-38,351 GBP2023-06-01 ~ 2024-05-31
-113,769 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-38,351 GBP2023-06-01 ~ 2024-05-31
-113,769 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
Called up share capital
400,000 GBP2022-06-01 ~ 2023-05-31
Issue of Equity Instruments
400,000 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
142023-06-01 ~ 2024-05-31
142022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
44,243 GBP2024-05-31
42,363 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
40,222 GBP2024-05-31
38,588 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,634 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
4,021 GBP2024-05-31
3,775 GBP2023-05-31
Investments in group undertakings and participating interests
5,000 GBP2024-05-31
5,000 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
621,834 GBP2024-05-31
566,223 GBP2023-05-31
Other Debtors
Amounts falling due within one year
90,404 GBP2024-05-31
197,790 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
712,238 GBP2024-05-31
764,013 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
43,600 GBP2024-05-31
43,600 GBP2023-05-31
Trade Creditors/Trade Payables
Current
478,787 GBP2024-05-31
580,588 GBP2023-05-31
Amounts owed to group undertakings
Current
114,949 GBP2024-05-31
694,753 GBP2023-05-31
Other Creditors
Current
328,380 GBP2024-05-31
130,724 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
39,967 GBP2024-05-31
83,567 GBP2023-05-31
Equity
Called up share capital
1,000,000 GBP2024-05-31
1,000,000 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
112,500 GBP2024-05-31
137,500 GBP2023-05-31

Related profiles found in government register
  • WHITEBURN PROJECTS LIMITED
    Info
    NAMEHOUSE DEVELOPMENTS LIMITED - 1992-06-22
    Registered number SC041132
    Clock Tower, 1 Jackson's Entry, Edinburgh, Midlothian EH8 8PJ
    Private Limited Company incorporated on 1964-10-08 (61 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • WHITEBURN PROJECTS LIMITED
    S
    Registered number SC041132
    Clock Tower, 1 Jackson's Entry, Edinburgh, Midlothian, Scotland, EH8 8PJ
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Clocktower, 1 Jacksons Entry, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-21 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.