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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 8
  • 1
    Rhind, Anne Frances
    Director born in June 1942
    Individual (2 offsprings)
    Officer
    2003-06-06 ~ 2003-12-08
    OF - Director → CIF 0
    Rhind, Anne Frances
    Individual (2 offsprings)
    Officer
    2003-06-06 ~ 2003-12-08
    OF - Secretary → CIF 0
  • 2
    Rhind, Colin Stewart
    Director born in March 1941
    Individual (4 offsprings)
    Officer
    2003-06-06 ~ 2003-12-08
    OF - Director → CIF 0
  • 3
    Wright, Georgina Vivienne Neish
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2003-12-08 ~ now
    OF - Director → CIF 0
    Ms Georgina Viviene Neish White
    Born in September 1972
    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
  • 4
    White, Betty Louise Sheila
    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
  • 5
    Pratt, Hilda Fiona Mildred
    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
  • 6
    White, James Grant Forbes
    Director born in October 1964
    Individual (9 offsprings)
    Officer
    2003-12-08 ~ 2016-11-07
    OF - Director → CIF 0
    White, James Grant Forbes
    Director
    Individual (9 offsprings)
    Officer
    2003-12-08 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 7
    White, Sheila Margaret
    Born in May 1941
    Individual (3 offsprings)
    Officer
    2003-12-08 ~ now
    OF - Director → CIF 0
  • 8
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2003-06-06 ~ 2003-06-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITEBURN INVESTMENTS LIMITED

Period: 2003-12-23 ~ now
Company number: SC250742
Registered names
WHITEBURN INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
141,468 GBP2025-06-30
141,468 GBP2024-06-30
Debtors
15,000 GBP2025-06-30
Cash at bank and in hand
23,793 GBP2025-06-30
6,563 GBP2024-06-30
Current Assets
38,793 GBP2025-06-30
6,563 GBP2024-06-30
Net Current Assets/Liabilities
-425,688 GBP2025-06-30
-452,577 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-284,320 GBP2025-06-30
-311,209 GBP2024-06-30
Equity
-284,220 GBP2025-06-30
-311,109 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Other Investments Other Than Loans
Cost valuation
141,468 GBP2025-06-30
141,468 GBP2024-07-01
Other Investments Other Than Loans
141,468 GBP2025-06-30
141,468 GBP2024-06-30
Other Debtors
15,000 GBP2025-06-30
Taxation/Social Security Payable
Amounts falling due within one year
19,163 GBP2025-06-30
16,466 GBP2024-06-30
Other Creditors
Amounts falling due within one year
445,318 GBP2025-06-30
442,674 GBP2024-06-30

  • WHITEBURN INVESTMENTS LIMITED
    Info
    CO-AN SUPPLIES LIMITED - 2003-12-23
    Registered number SC250742
    C/o Horizon Ca, 5 La Belle Place, Glasgow G3 7LH
    PRIVATE LIMITED COMPANY incorporated on 2003-06-06 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.