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 5
  • 1
    Elrick, Cicely Margaret
    Training Officer born in March 1942
    Individual (3 offsprings)
    Officer
    1993-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Elrick, David George
    Director born in April 1973
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Elrick, Colin William
    Director born in May 1969
    Individual (7 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Elrick, Gordon
    Director born in October 1945
    Individual (3 offsprings)
    Officer
    1993-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Elrick, Jean
    Director born in January 1950
    Individual (1 offspring)
    Officer
    1993-12-31 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Elrick, Cicely Margaret
    Training Officer born in March 1942
    Individual (3 offsprings)
    Officer
    ~ 1992-02-17
    OF - Director → CIF 0
  • 2
    Lear, John Arthur
    Consultant born in September 1946
    Individual (1 offspring)
    Officer
    1992-02-17 ~ 1993-12-31
    OF - Director → CIF 0
  • 3
    Elrick, Jean
    Housewife born in January 1950
    Individual (1 offspring)
    Officer
    ~ 1992-02-17
    OF - Director → CIF 0
  • 4
    Elrick, William Murison
    Director born in April 1942
    Individual (1 offspring)
    Officer
    1993-12-31 ~ 2022-06-27
    OF - Director → CIF 0
    Elrick, William Murison
    Individual (1 offspring)
    Officer
    ~ 1992-02-17
    OF - Secretary → CIF 0
    1999-08-18 ~ 2022-06-27
    OF - Secretary → CIF 0
  • 5
    JAMES AND GEORGE COLLIE LLP
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 94 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    1992-02-17 ~ 1999-08-18
    PE - Secretary → CIF 0
parent relation
Company in focus

WHITEHILL HOLDINGS LIMITED

Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Fixed Assets - Investments
3 GBP2023-10-31
3 GBP2022-10-31
Debtors
Current
301,975 GBP2023-10-31
327,124 GBP2022-10-31
Cash at bank and in hand
16,234 GBP2023-10-31
487 GBP2022-10-31
Net Assets/Liabilities
245,946 GBP2023-10-31
224,673 GBP2022-10-31
Equity
Called up share capital
20,000 GBP2023-10-31
20,000 GBP2022-10-31
Retained earnings (accumulated losses)
225,946 GBP2023-10-31
204,673 GBP2022-10-31
Equity
245,946 GBP2023-10-31
224,673 GBP2022-10-31
Average Number of Employees
52022-11-01 ~ 2023-10-31
52021-11-01 ~ 2022-10-31
Investments in Subsidiaries
2 GBP2023-10-31
2 GBP2022-10-31
Other Creditors
Current
31,218 GBP2023-10-31
30,517 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Nominal value of allotted share capital
Class 1 ordinary share
20,000 GBP2022-11-01 ~ 2023-10-31
20,000 GBP2021-11-01 ~ 2022-10-31

Related profiles found in government register
  • WHITEHILL HOLDINGS LIMITED
    Info
    Registered number SC117294
    Whitehill, New Deer, Turriff, Aberdeenshire AB53 6UH
    Private Limited Company incorporated on 1989-04-13 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • WHITEHILL HOLDINGS LIMITED
    S
    Registered number Sc117294
    Whitehill, New Deer, Turriff, Aberdeenshire, AB53 6UH
    Private Limited Company in Companies House, Scotland
    CIF 1
  • WHITEHILL HOLDINGS LTD
    S
    Registered number Sc117294
    Whitehill, New Deer, Turriff, Scotland, AB53 6UH
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BONSQUARE 39 LIMITED - 1992-02-21
    Whitehill, New Deer, Turriff, Aberdeenshire
    Active Corporate (3 parents)
    Equity (Company account)
    -351,535 GBP2023-10-31
    Person with significant control
    2023-03-31 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    OAKANGLE LIMITED - 1990-01-30
    Whitehill, New Deer, Turriff, Aberdeenshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,054,536 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.