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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 4
  • 1
    Cox, Aimee Louise
    Born in January 1991
    Individual (3 offsprings)
    Officer
    2007-10-17 ~ now
    OF - LLP Member → CIF 0
  • 2
    Stephen, Derek William
    Born in November 1950
    Individual (25 offsprings)
    Officer
    2007-10-17 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Derek William Stephen
    Born in November 1950
    Individual (25 offsprings)
    Person with significant control
    2016-10-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Stephen, Anne
    Born in August 1958
    Individual (8 offsprings)
    Officer
    2007-10-17 ~ now
    OF - LLP Designated Member → CIF 0
    Stephen, Victoria Anne
    Born in July 1987
    Individual (8 offsprings)
    Officer
    2007-10-17 ~ now
    OF - LLP Member → CIF 0
  • 4
    Graham, Jennifer Jane
    Born in May 1989
    Individual (3 offsprings)
    Officer
    2007-10-17 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

WHINSTANE LLP

Period: 2007-10-17 ~ now
Company number: SO301579
Registered name
WHINSTANE LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property
29,153,000 GBP2025-03-31
29,153,000 GBP2024-03-31
Debtors
239,663 GBP2025-03-31
2,302,265 GBP2024-03-31
Cash at bank and in hand
109,540 GBP2025-03-31
202,877 GBP2024-03-31
Current Assets
349,203 GBP2025-03-31
2,505,142 GBP2024-03-31
Creditors
Current
1,390,231 GBP2025-03-31
1,103,940 GBP2024-03-31
Net Current Assets/Liabilities
-1,041,028 GBP2025-03-31
1,401,202 GBP2024-03-31
Total Assets Less Current Liabilities
28,111,972 GBP2025-03-31
30,554,202 GBP2024-03-31
Creditors
Non-current
13,902,500 GBP2025-03-31
14,012,500 GBP2024-03-31
Equity
Revaluation reserve
5,978,331 GBP2025-03-31
5,978,331 GBP2024-03-31
Investment Property - Fair Value Model
29,153,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
71,911 GBP2025-03-31
71,630 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
167,752 GBP2025-03-31
2,230,635 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
239,663 GBP2025-03-31
2,302,265 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
110,000 GBP2025-03-31
110,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
30,611 GBP2025-03-31
62,784 GBP2024-03-31
Other Taxation & Social Security Payable
Current
67,081 GBP2025-03-31
96,532 GBP2024-03-31
Other Creditors
Current
1,182,539 GBP2025-03-31
834,624 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
13,902,500 GBP2025-03-31
14,012,500 GBP2024-03-31
Bank Borrowings
Secured
14,012,500 GBP2025-03-31
14,122,500 GBP2024-03-31

  • WHINSTANE LLP
    Info
    Registered number SO301579
    21/23 Thistle Street, Edinburgh, Midlothian EH2 1DF
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-10-17 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.