R6 Whistleberry Limited

General information

Name:

R6 Whistleberry Ltd

Office Address:

King Group 3 Alva Street EH2 4PH Edinburgh

Number: SC712251

Incorporation date: 2021-10-14

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

R6 Whistleberry came into being in 2021 as a company enlisted under no SC712251, located at EH2 4PH Edinburgh at King Group. It has been in business for 3 years and its state is active. The enterprise's classified under the NACE and SIC code 68100 and their NACE code stands for Buying and selling of own real estate. 2023/03/31 is the last time the accounts were reported.

As found in this specific firm's executives list, since 2021 there have been two directors: Allan K. and James P.. Moreover, the managing director's efforts are regularly supported by a secretary - William M., who was appointed by this company in October 2021.

The companies that control the firm include: Jack Property Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Edinburgh at 3 Alva Street, EH2 4PH and was registered as a PSC under the registration number Sc512213. West Ranga Developments Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Dundee at Commercial Street, DD1 3EJ and was registered as a PSC under the registration number Sc693496.

Financial data based on annual report

Company staff

Allan K.

Role: Director

Appointed: 14 October 2021

Latest update: 27 March 2024

James P.

Role: Director

Appointed: 14 October 2021

Latest update: 27 March 2024

William M.

Role: Secretary

Appointed: 14 October 2021

Latest update: 27 March 2024

People with significant control

Jack Property Holdings Ltd
Address: King Group 3 Alva Street, Edinburgh, EH2 4PH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc512213
Notified on 14 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
West Ranga Developments Ltd
Address: 26 Commercial Street, Dundee, DD1 3EJ, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc693496
Notified on 14 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-14
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2023-10-13 (CS01)
filed on: 24th, October 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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