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Company Information for

WHITEROCK CARRIED INTEREST LIMITED

1 GEORGE SQUARE, GLASGOW, G2 1AL,
Company Registration Number
SC420577
Private Limited Company
Active

Company Overview

About Whiterock Carried Interest Ltd
WHITEROCK CARRIED INTEREST LIMITED was founded on 2012-03-28 and has its registered office in Glasgow. The organisation's status is listed as "Active". Whiterock Carried Interest Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WHITEROCK CARRIED INTEREST LIMITED
 
Legal Registered Office
1 GEORGE SQUARE
GLASGOW
G2 1AL
Other companies in PH2
 
Previous Names
BCN CARRIED INTEREST LIMITED04/04/2012
Filing Information
Company Number SC420577
Company ID Number SC420577
Date formed 2012-03-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-07 00:37:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHITEROCK CARRIED INTEREST LIMITED
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Company Officers of WHITEROCK CARRIED INTEREST LIMITED

Current Directors
Officer Role Date Appointed
PAUL JONATHAN MILLAR
 Director 2016-01-07
NEIL WALTER COCHRANE SIMMS
 Director 2016-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
YVONNE GALE
 Director 2016-09-16 2018-04-27
BARRIE STUART HENSBY
 Director 2012-03-28 2016-09-16
ALAN MAWSON
 Director 2012-03-28 2016-09-16
GEOFFREY CHARLES BYARS THOMSON
 Director 2012-03-28 2015-11-13
AILEEN BROWN
 Company Secretary 2012-03-28 2013-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JONATHAN MILLAR LITTLE HANDS LITTLE FEET LIMITED Director 2018-05-01 CURRENT 2010-01-27 Active
PAUL JONATHAN MILLAR WHITEROCK FINANCE HOLDINGS LIMITED Director 2018-04-30 CURRENT 2018-04-30 Active
PAUL JONATHAN MILLAR NI GROWTH LOAN FUND GENERAL PARTNER LIMITED Director 2016-01-07 CURRENT 2012-03-28 Active
PAUL JONATHAN MILLAR WHITEROCK FINANCE LIMITED Director 2015-12-16 CURRENT 2015-04-07 Active
NEIL WALTER COCHRANE SIMMS NI GROWTH LOAN FUND GENERAL PARTNER LIMITED Director 2016-09-16 CURRENT 2012-03-28 Active
NEIL WALTER COCHRANE SIMMS SISAF LTD Director 2016-07-06 CURRENT 2006-10-23 Active
NEIL WALTER COCHRANE SIMMS CIRDAN IMAGING LIMITED Director 2016-07-01 CURRENT 2010-05-25 Active
NEIL WALTER COCHRANE SIMMS DATACTICS LIMITED Director 2006-02-20 CURRENT 1999-09-23 Active
NEIL WALTER COCHRANE SIMMS CLARENDON FUND MANAGERS LIMITED Director 2003-04-28 CURRENT 1998-03-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-28CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-11-30Second filing of director appointment of Ms Rhona Barbour
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-01-1231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-06-22AP01DIRECTOR APPOINTED MR NEIL MCCABE
2020-06-22DIRECTOR APPOINTED MS RHONA BARBOUR
2020-06-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL WALTER COCHRANE SIMMS
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR YVONNE GALE
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-11-30AP01DIRECTOR APPOINTED MR NEIL WALTER COCHRANE SIMMS
2016-11-30AP01DIRECTOR APPOINTED DR YVONNE GALE
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MAWSON
2016-11-30TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE HENSBY
2016-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/16 FROM 2 Dundee Road Perth PH2 7DW Scotland
2016-04-07AR0128/03/16 ANNUAL RETURN FULL LIST
2016-01-18AP01DIRECTOR APPOINTED MR PAUL JONATHAN MILLAR
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CHARLES BYARS THOMSON
2015-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/15 FROM Merlin House Necessity Brae Perth PH2 0PF
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-02AR0128/03/15 ANNUAL RETURN FULL LIST
2014-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24AR0128/03/14 ANNUAL RETURN FULL LIST
2013-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-12-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY AILEEN BROWN
2013-04-29AR0128/03/13 ANNUAL RETURN FULL LIST
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY CHARLES BYARS THOMSON / 01/03/2013
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN MAWSON / 01/03/2013
2013-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRIE STUART HENSBY / 01/03/2013
2013-04-29CH03SECRETARY'S DETAILS CHNAGED FOR MRS AILEEN BROWN on 2013-03-01
2013-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2013 FROM THE CHERRYBANK CENTRE CHERRYBANK GARDENS PERTH PH2 0PF UNITED KINGDOM
2012-04-04RES15CHANGE OF NAME 04/04/2012
2012-04-04CERTNMCOMPANY NAME CHANGED BCN CARRIED INTEREST LIMITED CERTIFICATE ISSUED ON 04/04/12
2012-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WHITEROCK CARRIED INTEREST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WHITEROCK CARRIED INTEREST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WHITEROCK CARRIED INTEREST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of WHITEROCK CARRIED INTEREST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WHITEROCK CARRIED INTEREST LIMITED
Trademarks
We have not found any records of WHITEROCK CARRIED INTEREST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WHITEROCK CARRIED INTEREST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WHITEROCK CARRIED INTEREST LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WHITEROCK CARRIED INTEREST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHITEROCK CARRIED INTEREST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WHITEROCK CARRIED INTEREST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 1AL