Whiteburn Waterloo Limited
Company SC461034 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Whiteburn Holdings Limited 2 shared directors
- Whiteburn Developments Limited 1 shared director
- Whiteburn Projects Limited 1 shared director
- Currie House Investments Limited 1 shared director
- Currie House Developments Limited 1 shared director
- Whiteburn Viewforth Development Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC461034 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2013 |
| 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)
Ownership - persons with significant control (2)
- Whiteburn Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Whiteburn Holdings Limited
ownership of shares 75-100%
Officers (3)
- Kenneth Philip Dale Strachan Director · appointed 2018
- John Inglis Shepherd Director · appointed 2013
Show 1 former officer
- David Douglas Kilgour Director · appointed 2014 · resigned 2018
Directors and officers on the Companies House record, current and former.
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