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 3
  • 1
    Wilson, George Davidson
    Land Developer born in October 1951
    Individual (5 offsprings)
    Officer
    2001-03-01 ~ now
    OF - director → CIF 0
  • 2
    Rennie, Alastair James
    Builder born in May 1958
    Individual (4 offsprings)
    Officer
    2001-03-01 ~ now
    OF - director → CIF 0
    Mr Alastair James Rennie
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Ramsay, Sarah Elizabeth
    Land Developer born in February 1958
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ now
    OF - director → CIF 0
    Ramsay, Sarah Elizabeth
    Land Developer
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ now
    OF - secretary → CIF 0
    Mrs Sarah Elizabeth Ramsay
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 2
  • 1
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-03-01 ~ 2001-03-01
    PE - nominee-secretary → CIF 0
  • 2
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2001-03-01 ~ 2001-03-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

WHITEHILLS DEVELOPMENT CO. LTD.

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
51,679 GBP2024-03-31
52,360 GBP2023-03-31
Creditors
Current
-1,668 GBP2024-03-31
-1,645 GBP2023-03-31
Net Current Assets/Liabilities
50,011 GBP2024-03-31
50,715 GBP2023-03-31
Total Assets Less Current Liabilities
50,011 GBP2024-03-31
50,715 GBP2023-03-31
Equity
50,011 GBP2024-03-31
50,715 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • WHITEHILLS DEVELOPMENT CO. LTD.
    Info
    Registered number SC216307
    Inverboyndie Industrial Estate, Banff, Banffshire AB45 2JJ
    Private Limited Company incorporated on 2001-03-01 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.