Introduction
Watch Company
T
THE WHITE HOUSE (ST ANDREWS) LTD
THE WHITE HOUSE (ST ANDREWS) LTD is an active company incorporated on 18 March 2022 with the registered office located in Musselburgh. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. THE WHITE HOUSE (ST ANDREWS) LTD was registered 4 years ago.(SIC: 96090)
Status
active
Active since 4 years ago
Company No
SC726733
LTD Company
Age
4 Years
Incorporated 18 March 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 30 May 2025 (11 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Small Company
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 March 2026 (1 month ago)
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 31 March 2027
For period ending 17 March 2027
Address
Archibald Hope House Station Road Musselburgh, EH21 7PQ,
Previous Addresses
Suite 2, Ground Floor Stuart House Station Road Musselburgh EH21 7PB United Kingdom
From: 18 March 2022To: 29 July 2022
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
KILGOUR, Robert Dow
ActiveStation Road, MusselburghEH21 7PQ
Born May 1957
Director
Appointed 18 Mar 2022
KILGOUR, Robert Dow
Station Road, MusselburghEH21 7PQ
Born May 1957
Director
18 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dow Investments Plc
ActiveStation Road, MusselburghEH21 7PQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 18 Mar 2022
Dow Investments Plc
Station Road, MusselburghEH21 7PQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
18 Mar 2022
Active
Filing History
17
Description
Type
Date Filed
Document
12 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2025
12 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 May 2025
4 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 January 2023
29 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2022
15 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2022
11 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2022