Company
Whiteburn Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- David Douglas Kilgour 2016-2018 View profile
- John Alexander Campbell 2008-2016 View profile
- Sally Marjorie Shepherd 2004-2007 View profile
- Irene Shepherd 1993 View profile
- Helen Claire Shepherd 1993 View profile
- Simon David William Shepherd 2016 View profile
- David Arnot Shepherd 2008 View profile
- Diana Louisa Wallace 2010-2019 View profile
- Chiene & Tait 2007-2011 View profile
- Fiona Daphne Melvin-Farr 1994-2007 View profile
- Daphne Margaret Munro Munro 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/07/1985
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Whiteburn Developments Limited
75-100% shares, 75-100% voting · notified 2023-04-05
Group
- Whiteburn Holdings Limited
is controlled by Whiteburn Developments Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-04-05 · source: Companies House PSC register - Whiteburn Developments Limited
is controlled by John Inglis Shepherd
Evidence
active 50-75% shares, 50-75% voting · notified 2016-07-15 · source: Companies House PSC register
Ultimately controlled by John Inglis Shepherd.
25 other companies in this group
- SC002209
- SO306046
- Castlelaw (NO.729) Limited
- Whiteburn Waterloo Limited
- SO305094
- Whiteburn Projects Limited
- Whiteburn Parkview LLP
- Whiteburn Residential (March Street) Limited
- Whiteburn Viewforth Development Limited
- SC608995
- SO303904
- SC700834
- Currie House Investments Limited
- SO305759
- Whiteburn Viewforth LLP
- Whiteburn Developments Limited
- Currie House Developments Limited
- Whiteburn March Street Limited
- Whiteburn Residential Limited
- Borthwick Campsite LLP
- Whiteburn Gdansk Limited
- Whiteburn Cowgate Limited
- Whiteburn Allanbank Limited
- SC598736
- SO306146
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £1,533,718
- Cash
- £21,249
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£463,475
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Kenneth Philip Dale Strachan Director · appointed 2017
- John Inglis Shepherd Director
- Eve Mccurrich Director · appointed 2016
Directors past 6 years
- Kenneth Philip Dale Strachan Director · appointed 2017
- Eve Mccurrich Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Kenneth Philip Dale Strachan Director · appointed 2017
- John Inglis Shepherd Director
- Eve Mccurrich Director · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01927672
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data