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
    Pratt, Hilda Fiona Mildred
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2003-12-08 ~ now
    OF - Director → CIF 0
    Mrs Hilda Fiona Mildred Pratt
    Born in July 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    White, Betty Louise Sheila
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2003-12-08 ~ now
    OF - Director → CIF 0
    Ms Betty Louise Sheila White
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wright, Georgina Vivienne Neish
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2003-12-08 ~ now
    OF - Director → CIF 0
    Ms Georgina Viviene Neish White
    Born in September 1972
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    White, Sheila Margaret
    Director born in May 1941
    Individual (2 offsprings)
    Officer
    2003-12-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Rhind, Colin Stewart
    Director born in March 1941
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2003-12-08
    OF - Director → CIF 0
  • 2
    Rhind, Anne Frances
    Director born in June 1942
    Individual
    Officer
    2003-06-06 ~ 2003-12-08
    OF - Director → CIF 0
    Rhind, Anne Frances
    Individual
    Officer
    2003-06-06 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 3
    White, James Grant Forbes
    Director born in October 1964
    Individual (7 offsprings)
    Officer
    2003-12-08 ~ 2016-11-07
    OF - Director → CIF 0
    White, James Grant Forbes
    Director
    Individual (7 offsprings)
    Officer
    2003-12-08 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-06-06 ~ 2003-06-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITEBURN INVESTMENTS LIMITED

Previous name
CO-AN SUPPLIES LIMITED - 2003-12-23
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
141,468 GBP2023-06-30
141,468 GBP2022-06-30
Cash at bank and in hand
22,383 GBP2023-06-30
39,025 GBP2022-06-30
Net Current Assets/Liabilities
-465,991 GBP2023-06-30
-482,362 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-266,282 GBP2023-06-30
-282,653 GBP2022-06-30
Equity
-324,523 GBP2023-06-30
-340,894 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Other Investments Other Than Loans
Cost valuation
141,468 GBP2023-06-30
141,468 GBP2022-07-01
Other Investments Other Than Loans
141,468 GBP2023-06-30
141,468 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
15,926 GBP2023-06-30
11,403 GBP2022-06-30
Other Creditors
Amounts falling due within one year
472,448 GBP2023-06-30
509,984 GBP2022-06-30

  • WHITEBURN INVESTMENTS LIMITED
    Info
    CO-AN SUPPLIES LIMITED - 2003-12-23
    Registered number SC250742
    C/o Horizon Ca, 20-23 Woodside Place, Glasgow G3 7QL
    Private Limited Company incorporated on 2003-06-06 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.