Introduction
Watch Company
W
WHITELAWS HOLDINGS LIMITED
WHITELAWS HOLDINGS LIMITED is an active company incorporated on 28 April 2025 with the registered office located in Lanarkshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WHITELAWS HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
SC846635
LTD Company
Age
N/A Years
Incorporated 28 April 2025
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Next Due
Due by 28 January 2027
Period: 28 April 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 May 2026
For period ending 27 April 2026
Address
Lochpark Industrial Estate Stonehouse Lanarkshire, ML9 3LS,
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
Funding Round
Jul 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
WHITELAW-GINESTRI, Sandra
ActiveStonehouse, LanarkshireML9 3LS
Secretary
Appointed 28 Apr 2025
WHITELAW-GINESTRI, Sandra
Stonehouse, LanarkshireML9 3LS
Secretary
28 Apr 2025
Active
WHITELAW, George
ActiveStonehouse, LanarkshireML9 3LS
Born December 1969
Director
Appointed 28 Apr 2025
WHITELAW, George
Stonehouse, LanarkshireML9 3LS
Born December 1969
Director
28 Apr 2025
Active
WHITELAW, Janet Simpson
ActiveStonehouse, LanarkshireML9 3LS
Born December 1968
Director
Appointed 28 Apr 2025
WHITELAW, Janet Simpson
Stonehouse, LanarkshireML9 3LS
Born December 1968
Director
28 Apr 2025
Active
WHITELAW-GINESTRI, Sandra Elizabeth
ActiveStonehouse, LanarkshireML9 3LS
Born March 1972
Director
Appointed 28 Apr 2025
WHITELAW-GINESTRI, Sandra Elizabeth
Stonehouse, LanarkshireML9 3LS
Born March 1972
Director
28 Apr 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms Janet Simpson Whitelaw
ActiveStonehouse, LanarkshireML9 3LS
Born December 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2025
Ms Janet Simpson Whitelaw
Stonehouse, LanarkshireML9 3LS
Born December 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2025
Active
Mr George Whitelaw
ActiveStonehouse, LanarkshireML9 3LS
Born December 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2025
Mr George Whitelaw
Stonehouse, LanarkshireML9 3LS
Born December 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2025
Active
Mrs Sandra Elizabeth Whitelaw-Ginestri
ActiveStonehouse, LanarkshireML9 3LS
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Apr 2025
Mrs Sandra Elizabeth Whitelaw-Ginestri
Stonehouse, LanarkshireML9 3LS
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Apr 2025
Active
Filing History
3
Description
Type
Date Filed
Document