Company
Whiteburn Waterloo Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- David Douglas Kilgour 2014-2018 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 08/10/2013
Ownership
Owned by (2) 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
75-100% shares, 75-100% voting · notified 2016-04-06 - Whiteburn Holdings Limited
75-100% shares · notified 2016-04-06
Group
- Whiteburn Waterloo Limited
is controlled by Whiteburn Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - 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
- Whiteburn Holdings Limited
- SO306046
- Castlelaw (NO.729) 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.
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.
2 directors on the board
- Kenneth Philip Dale Strachan Director · appointed 2018
- John Inglis Shepherd Director · appointed 2013
Directors past 6 years
- Kenneth Philip Dale Strachan Director · appointed 2018
- John Inglis Shepherd Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Kenneth Philip Dale Strachan Director · appointed 2018
- John Inglis Shepherd Director · appointed 2013
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
- SC461034
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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