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 2
  • 1
    Khan, Amir Abbas
    Job born in January 2001
    Individual (1 offspring)
    Officer
    2024-11-19 ~ now
    OF - director → CIF 0
  • 2
    Khalid, Khalid Khan
    Business Executive born in January 1966
    Individual (10 offsprings)
    Officer
    2013-03-28 ~ now
    OF - director → CIF 0
    Mr Khalid Khan Khalid
    Born in January 1966
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Khan, Suleman
    Business Executive born in January 1991
    Individual (1 offspring)
    Officer
    2013-07-30 ~ 2013-07-30
    OF - director → CIF 0
    Khan, Suleman
    Business Executive born in January 1990
    Individual (1 offspring)
    Officer
    2013-07-30 ~ 2024-11-19
    OF - director → CIF 0
  • 2
    Guild, Elizabeth
    Business Executive born in May 1948
    Individual
    Officer
    2011-08-24 ~ 2013-07-04
    OF - director → CIF 0
  • 3
    Mcculloch, Neil
    Taxi Operator born in April 1972
    Individual
    Officer
    2003-03-14 ~ 2011-11-01
    OF - director → CIF 0
  • 4
    Mcculloch, Robert William Graves
    Taxi Operator born in February 1944
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2011-11-01
    OF - director → CIF 0
    Mcculloch, Robert William Graves
    Taxi Operator
    Individual (1 offspring)
    Officer
    2003-03-14 ~ 2011-11-01
    OF - secretary → CIF 0
  • 5
    Mcneill, Michael
    Business Executive born in November 1972
    Individual (2 offsprings)
    Officer
    2011-08-24 ~ 2013-07-04
    OF - director → CIF 0
  • 6
    Mohmand, Emal
    Business Executive born in March 1974
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2020-12-09
    OF - director → CIF 0
  • 7
    Mcculloch, Joyce Margaret Charteris
    Taxi Operator born in August 1944
    Individual
    Officer
    2003-03-14 ~ 2011-11-01
    OF - director → CIF 0
  • 8
    Bibi, Farzana
    Born in January 1984
    Individual (1 offspring)
    Officer
    2013-03-28 ~ 2013-07-30
    OF - director → CIF 0
  • 9
    Khalid, Khalid Khan
    Born in January 1946
    Individual (10 offsprings)
    Officer
    2013-03-28 ~ 2013-03-28
    OF - director → CIF 0
  • 10
    Mcneill, Stephen
    Business Executive born in June 1976
    Individual
    Officer
    2011-08-24 ~ 2013-07-04
    OF - director → CIF 0
  • 11
    Mcneill, Bernard
    Taxi Driver born in January 1949
    Individual
    Officer
    2011-08-24 ~ 2013-07-04
    OF - director → CIF 0
  • 12
    Kamal, Abdul
    Born in March 1959
    Individual
    Officer
    2013-10-10 ~ 2017-08-15
    OF - director → CIF 0
  • 13
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-03-11 ~ 2003-03-14
    PE - nominee-secretary → CIF 0
  • 14
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2003-03-11 ~ 2003-03-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

WHITELEA LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-24
1 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-24
1 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-24
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-24
Number of shares allotted
Class 2 ordinary share
1 shares2023-04-01 ~ 2024-03-24
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-24
Equity
2 GBP2024-03-24
2 GBP2023-03-31

  • WHITELEA LIMITED
    Info
    Registered number SC245441
    104/8 Wester Drylaw Avenue, Edinburgh EH4 2SX
    Private Limited Company incorporated on 2003-03-11 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.