Whiteburn Projects Limited
Company SC041132 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- John Inglis Shepherd Director
- Roger Thomas Bainbridge Director · appointed 2018
- Eve Mccurrich Director · appointed 2016
Directors past 6 years
- Roger Thomas Bainbridge Director · appointed 2018
- Eve Mccurrich Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Roger Thomas Bainbridge Director · appointed 2018
Portfolio (2)
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Whiteburn Holdings Limited 2 shared directors
- Whiteburn Viewforth Development Limited 2 shared directors
- Whiteburn March Street Limited 2 shared directors
- Whiteburn Allanbank Limited 2 shared directors
- Whiteburn Residential Limited 2 shared directors
- Whiteburn Residential (March Street) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC041132 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/1964 |
| Address | CLOCK TOWER, 1 JACKSON'S ENTRY, EDINBURGH, MIDLOTHIAN, EH8 8PJ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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 Holdings Limited
50-75% shares · notified 2016-04-06
Officers (12)
- Roger Thomas Bainbridge Director · appointed 2018
- Eve Mccurrich Director · appointed 2016
- John Inglis Shepherd Director
Show 9 former officers
- Thomson, Ian Munro, Mr. Director · appointed 2019 · resigned 2024
- Diana Louisa Wallace Secretary · appointed 2011 · resigned 2019
- David Douglas Kilgour Director · appointed 2009 · resigned 2018
- John Alexander Campbell Director · appointed 2008 · resigned 2016
- Chiene & Tait Corporate-secretary · appointed 2008 · resigned 2011
- Richard Anthony Neville-Towle Director · appointed 1998 · resigned 1999
- Fiona Daphne Melvin-Farr Secretary · appointed 1993 · resigned 2008
- Simon David William Shepherd Secretary · resigned 2016
- David Arnot Shepherd Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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