The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Whellans, Ronald

    Related profiles found in government register
  • Whellans, Ronald
    British company director born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 46, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 1
    • Unit 19, Macmerry Industrial Estate, Macmerry, Tranent, East Lothian, EH33 1RD

      IIF 2
  • Whellans, Ronald
    British director born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Flat 4, 40 Dirleton Avenue, North Berwick, East Lothian, EH39 4QJ, Scotland

      IIF 3
    • Flat 4, 40 Dirleton Avenue, North Berwick, East Lothian, EH39 4QJ, United Kingdom

      IIF 4
  • Whellans, Ronald
    British joiner born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 31, The Village, Archerfield, North Berwick, EH39 5HT, United Kingdom

      IIF 5
  • Whellans, Ronald
    British builder born in April 1963

    Registered addresses and corresponding companies
    • 6 Dirleton Avenue, North Berwick, East Lothian, EH39 4AY

      IIF 6 IIF 7 IIF 8
  • Mr Ronald Whellans
    British born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 46, Charlotte Square, Edinburgh, EH2 4HQ, Scotland

      IIF 9
    • 14-15 Main Street, Longniddry, East Lothian, EH32 0NF, United Kingdom

      IIF 10
    • Flat 4, 40 Dirleton Avenue, North Berwick, EH39 4QJ, Scotland

      IIF 11
    • Unit 19, Macmerry Industrial Estate, Macmerry, Tranent, East Lothian, EH33 1RD

      IIF 12
  • Whellans, Ronald

    Registered addresses and corresponding companies
    • Flat 4, 40 Dirleton Avenue, North Berwick, East Lothian, EH39 4QJ, United Kingdom

      IIF 13
    • Unit 19, Macmerry Industrial Estate, Macmerry, Tranent, East Lothian, EH33 1RD

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    14-15 Main Street, Longniddry, East Lothian, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    214,412 GBP2023-06-30
    Officer
    2016-08-30 ~ now
    IIF 4 - director → ME
    2016-08-30 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Unit 19 Macmerry Industrial Estate, Macmerry, Tranent, East Lothian
    Corporate (2 parents)
    Equity (Company account)
    877,896 GBP2023-06-30
    Officer
    2005-06-30 ~ now
    IIF 2 - director → ME
    2016-04-25 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 12 - Right to appoint or remove directors as a member of a firmOE
    IIF 12 - Has significant influence or control over the trustees of a trustOE
    IIF 12 - Has significant influence or control as a member of a firmOE
  • 3
    46 Charlotte Square, Edinburgh, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -177,423 GBP2023-07-31
    Officer
    2021-07-16 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-07-13 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    31 The Village, Archerfield, North Berwick, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 5 - director → ME
  • 5
    Unit 19 Macmerry Industrial Estate, Tranent, East Lothian
    Corporate (1 parent)
    Equity (Company account)
    17,300 GBP2023-09-30
    Officer
    2005-09-08 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 11 - Right to appoint or remove directors as a member of a firmOE
    IIF 11 - Has significant influence or controlOE
    IIF 11 - Has significant influence or control over the trustees of a trustOE
    IIF 11 - Has significant influence or control as a member of a firmOE
Ceased 3
  • 1
    MAP ASSET HOLDINGS PLC - 2015-05-08
    MAP ASSET HOLDINGS LIMITED - 2014-03-07
    WHITEKIRK LEISURE LIMITED - 2014-03-07
    22a Rutland Square, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2001-08-14 ~ 2005-09-26
    IIF 8 - director → ME
  • 2
    WHITEKIRK DEVELOPMENTS LIMITED - 2018-05-10
    Building 1 9 Haymarket Square, Edinburgh, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    44,782 GBP2023-09-30
    Officer
    2001-08-01 ~ 2005-09-26
    IIF 7 - director → ME
  • 3
    WHITEKIRK GOLF COMPANY LIMITED - 2008-03-13
    VERIMAC (NO. 51) LIMITED - 1992-11-19
    2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    50,010 GBP2016-09-30
    Officer
    2001-08-14 ~ 2005-09-26
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.