Menna Overview
Here’s a quick overview of WHITEHAVEN DEVELOPMENTS LTD 👀 — a Glasgow based business that started in 2011.
WHITEHAVEN DEVELOPMENTS LTD
- Company statusactive
- Company NoSC400790
- Age15 years 5 months Incorporated 1 June 2011
- Officers2
Address
183 St. Vincent Street, First Floor, Glasgow, G2 5QD, Scotland
WHITEHAVEN DEVELOPMENTS LTD is an active company incorporated on 1 June 2011 and based in Glasgow, Scotland. The company was registered 15 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 08 Oct 2026
Confirmation Statement With No Updates
6 Months Ago on 05 May 2026
Change Account Reference Date Company Current Shortened
8 Months Ago on 30 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 13 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Small
3 Years Ago on 09 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Accounts Amended With Accounts Type Small
4 Years Ago on 29 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Dec 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Apr 2021
Change To A Person With Significant Control
6 Years Ago on 05 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 05 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 03 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 03 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 03 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 03 Apr 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEWSLEY, John Charles | director | Apr 1976 | 30 Jun 2021 |
| MCFARLANE, Michelle | director | Dec 1968 | 01 Jun 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Npl Group (Uk) Ltd | 05 Oct 2023 | |
| Npl Developments Ltd | 31 Mar 2020 | |
| Mr Robert Mcfarlane | Aug 1946 | 31 Mar 2020 |
| Mr Robert Mcfarlane | Aug 1946 | 14 Dec 2016 |
Related Companies
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LEWSLEY, John Charles are mutual persons.
LEWSLEY, John Charles, MCFARLANE, Michelle are mutual persons.
LEWSLEY, John Charles, TOWERS, Simon are mutual persons.
LEWSLEY, John Charles, MCFARLANE, Michelle are mutual persons.
LEWSLEY, John Charles, TOWERS, Simon are mutual persons.
LEWSLEY, John Charles, MCFARLANE, Michelle, TOWERS, Simon are mutual persons.
LEWSLEY, John Charles, MCFARLANE, Michelle, TOWERS, Simon are mutual persons.
LEWSLEY, John Charles, TOWERS, Simon are mutual persons.
LEWSLEY, John Charles, MCFARLANE, Michelle, TOWERS, Simon are mutual persons.
LEWSLEY, John Charles, MCFARLANE, Michelle, TOWERS, Simon are mutual persons.
LEWSLEY, John Charles, TOWERS, Simon are mutual persons.
LEWSLEY, John Charles, MCFARLANE, Michelle, TOWERS, Simon are mutual persons.
LEWSLEY, John Charles, TOWERS, Simon are mutual persons.
LEWSLEY, John Charles, MCFARLANE, Michelle, TOWERS, Simon are mutual persons.
LEWSLEY, John Charles, MCFARLANE, Michelle, TOWERS, Simon are mutual persons.
LEWSLEY, John Charles, MCFARLANE, Michelle, TOWERS, Simon are mutual persons.
LEWSLEY, John Charles, MCFARLANE, Michelle, TOWERS, Simon are mutual persons.
LEWSLEY, John Charles, MCFARLANE, Michelle are mutual persons.
LEWSLEY, John Charles, MCFARLANE, Michelle, TOWERS, Simon are mutual persons.
LEWSLEY, John Charles, MCFARLANE, Michelle are mutual persons.
LEWSLEY, John Charles, TOWERS, Simon are mutual persons.
LEWSLEY, John Charles, MCFARLANE, Michelle, TOWERS, Simon are mutual persons.
LEWSLEY, John Charles, MCFARLANE, Michelle, TOWERS, Simon are mutual persons.
LEWSLEY, John Charles, TOWERS, Simon are mutual persons.
LEWSLEY, John Charles, TOWERS, Simon are mutual persons.
MCFARLANE, Michelle are mutual persons.
MCFARLANE, Michelle are mutual persons.
TOWERS, Simon are mutual persons.
TOWERS, Simon are mutual persons.
TOWERS, Simon are mutual persons.
TOWERS, Simon are mutual persons.
NPL LANDCARE HOLDINGS LTD
LEWSLEY, John Charles, MCFARLANE, Michelle are mutual persons.
P O S LANDCARE LTD.
LEWSLEY, John Charles, MCFARLANE, Michelle, TOWERS, Simon are mutual persons.
NPL PH CLEARING COMPANY LTD
MCFARLANE, Michelle are mutual persons.
NPL GROUP (UK) LTD
MCFARLANE, Michelle, TOWERS, Simon are mutual persons.
LANDCARE (ROCHDALE) LTD
TOWERS, Simon are mutual persons.
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Menna Overview
Here’s a quick overview of WHITEHAVEN DEVELOPMENTS LTD 👀 — a Glasgow based business that started in 2011.