WHITEHILL STORAGE COMPANY LIMITED

Key Data

Status

Active

Company No.

SC115096

Incorporation date

12/12/1988

Size

Total Exemption Full

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1988)

29/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (12 pages)

06/06/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (4 pages)

23/08/2024

Registration of charge SC1150960012, created on 2024-08-19

View PDF (23 pages)

23/08/2024

Registration of charge SC1150960013, created on 2024-08-19

View PDF (27 pages)

18/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (11 pages)

11/07/2024

Registration of charge SC1150960010, created on 2024-06-28

View PDF (15 pages)

11/07/2024

Registration of charge SC1150960011, created on 2024-07-05

View PDF (8 pages)

06/06/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (4 pages)

23/10/2023

Total exemption full accounts made up to 2022-10-31

View PDF (12 pages)

26/06/2023

Appointment of Mr David George Elrick as a secretary on 2023-03-31

View PDF (2 pages)

26/06/2023

Appointment of Mr Colin William Elrick as a director on 2023-03-31

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-06 with updates

View PDF (4 pages)

24/04/2023

Termination of appointment of William Murison Elrick as a director on 2023-03-31

View PDF (1 pages)

24/04/2023

Termination of appointment of William Murison Elrick as a secretary on 2023-03-31

View PDF (1 pages)

25/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (12 pages)

22/06/2022

Change of details for Whitehill Holdings Limited as a person with significant control on 2021-09-08

View PDF (2 pages)

17/06/2022

Confirmation statement made on 2022-06-06 with updates

View PDF (4 pages)

22/12/2021

Total exemption full accounts made up to 2020-10-31

View PDF (13 pages)

08/11/2021

Change of details for Whitehill Holdings Limited as a person with significant control on 2021-09-08

View PDF (2 pages)

28/06/2021

Confirmation statement made on 2021-06-06 with updates

View PDF (4 pages)

30/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (12 pages)

08/06/2020

Confirmation statement made on 2020-06-06 with updates

View PDF (4 pages)

27/02/2020

Satisfaction of charge 8 in full

View PDF (4 pages)

27/02/2020

Satisfaction of charge 7 in full

View PDF (4 pages)

27/02/2020

Satisfaction of charge 5 in full

View PDF (4 pages)

27/02/2020

Satisfaction of charge 9 in full

View PDF (4 pages)

29/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (11 pages)

10/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (10 pages)

11/06/2018

Confirmation statement made on 2018-06-06 with updates

View PDF (4 pages)

02/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

12/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (6 pages)

03/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

13/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (7 pages)

28/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (7 pages)

06/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

22/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (7 pages)

23/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

23/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (7 pages)

13/08/2013

Appointment of David George Elrick as a director

View PDF (2 pages)

13/08/2013

Termination of appointment of Jean Elrick as a director

View PDF (1 pages)

29/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

11/10/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (7 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

06/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (7 pages)

02/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

05/10/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (7 pages)

28/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

16/10/2009

Annual return made up to 2009-09-20 with full list of shareholders

View PDF (4 pages)

27/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

12/12/2008

Return made up to 20/09/08; full list of members

View PDF (4 pages)

01/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

28/11/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

24/10/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

18/10/2006

Return made up to 20/09/06; full list of members

View PDF (8 pages)

01/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

13/02/2006

Return made up to 20/09/05; full list of members

View PDF (8 pages)

25/11/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

03/11/2004

Return made up to 20/09/04; full list of members

View PDF (8 pages)

01/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

14/01/2004

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

10/10/2003

Return made up to 20/09/03; full list of members

View PDF (8 pages)

28/11/2002

Return made up to 20/09/02; full list of members

View PDF (8 pages)

02/09/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

17/10/2001

Return made up to 20/09/01; full list of members

View PDF (7 pages)

29/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

30/11/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

13/11/2000

Return made up to 20/09/00; full list of members

View PDF (7 pages)

30/11/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

29/10/1999

Return made up to 20/09/99; full list of members

View PDF (7 pages)

20/09/1999

Secretary resigned

View PDF (1 pages)

20/09/1999

New secretary appointed

View PDF (1 pages)

03/09/1999

Registered office changed on 03/09/99 from: 1 east craibstone street bon accord square aberdeen AB11 6YQ

View PDF (1 pages)

02/09/1999

Partic of mort/charge *

View PDF (5 pages)

25/09/1998

Return made up to 20/09/98; full list of members

View PDF (6 pages)

25/08/1998

Full accounts made up to 1997-10-31

View PDF (12 pages)

31/01/1998

Full accounts made up to 1996-10-31

View PDF (12 pages)

24/09/1997

Return made up to 20/09/97; full list of members

View PDF (10 pages)

29/11/1996

Full accounts made up to 1995-10-31

View PDF (12 pages)

28/10/1996

Resolutions

View PDF (0 pages)

28/10/1996

Resolutions

View PDF (0 pages)

28/10/1996

Resolutions

View PDF (1 pages)

16/10/1996

Secretary's particulars changed

View PDF (1 pages)

16/10/1996

Registered office changed on 16/10/96 from: 1 east craibstone street aberdeen AB9 1YH

View PDF (1 pages)

23/09/1996

Return made up to 20/09/96; full list of members

View PDF (9 pages)

12/07/1996

Partic of mort/charge *

View PDF (5 pages)

12/07/1996

Partic of mort/charge *

View PDF (5 pages)

12/07/1996

Partic of mort/charge *

View PDF (5 pages)

08/05/1996

Amended accounts made up to 1994-10-31

View PDF (10 pages)

12/04/1996

Auditor's resignation

View PDF (1 pages)

22/02/1996

Accounts for a small company made up to 1994-10-31

View PDF (12 pages)

01/11/1995

Return made up to 20/09/95; full list of members

View PDF (14 pages)

09/01/1995

Partic of mort/charge *

View PDF (0 pages)

29/11/1994

Registered office changed on 29/11/94 from: mid ironside new deer turriff AB53 8RA

View PDF (0 pages)

29/11/1994

Return made up to 20/09/94; full list of members

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30/08/1994

Accounts for a small company made up to 1993-10-31

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11/04/1994

Director resigned;new director appointed

View PDF (0 pages)

11/04/1994

New director appointed

View PDF (0 pages)

11/04/1994

New director appointed

View PDF (0 pages)

11/04/1994

New director appointed

View PDF (0 pages)

09/12/1993

Return made up to 20/09/93; no change of members

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31/08/1993

Full accounts made up to 1992-10-31

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08/12/1992

Return made up to 20/09/92; no change of members

View PDF (0 pages)

01/07/1992

Full accounts made up to 1991-10-31

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25/02/1992

Director resigned;new director appointed

View PDF (0 pages)

25/02/1992

Director resigned

View PDF (0 pages)

25/02/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/10/1991

Return made up to 20/09/91; full list of members

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04/10/1991

Full accounts made up to 1990-10-31

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04/10/1991

Full accounts made up to 1989-10-30

View PDF (0 pages)

05/02/1990

Memorandum and Articles of Association

View PDF (7 pages)

29/01/1990

Certificate of change of name

View PDF (0 pages)

28/01/1990

Resolutions

View PDF (0 pages)

26/01/1990

Accounting reference date shortened from 31/03 to 31/10

View PDF (0 pages)

25/01/1990

Director resigned;new director appointed

View PDF (0 pages)

25/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/01/1990

Registered office changed on 25/01/90 from: 24 castle street edinburgh EH2 3HT

View PDF (0 pages)

12/12/1988

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-77.31 % *

* during past year

Cash in Bank

£72,456.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

06/06/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
904.33K
-
0.00
319.29K
-

2022
12
1.52M
-
0.00
72.46K
-

2022
12
1.52M
-
0.00
72.46K
-

Employees

2022

Employees

12 0 % *

Net Assets(GBP)

1.52M £68.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

72.46K £-77.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JAMES AND GEORGE COLLIE	Corporate Secretary	30/09/1991 - 18/08/1999	82
Elrick, William Murison	Director	31/12/1993 - 31/03/2023	9
Elrick, Colin William	Director	31/03/2023 - Present	9
Lear, John Arthur	Director	30/09/1991 - 31/12/1993	3
Elrick, Cicely Margaret	Director	31/12/1993 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About WHITEHILL STORAGE COMPANY LIMITED

WHITEHILL STORAGE COMPANY LIMITED is an(a) Active company incorporated on 12/12/1988 with the registered office located at Whitehill, New Deer, Turriff, Aberdeenshire AB53 6UH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of WHITEHILL STORAGE COMPANY LIMITED?

WHITEHILL STORAGE COMPANY LIMITED is currently Active. It was registered on 12/12/1988 .

Where is WHITEHILL STORAGE COMPANY LIMITED located?

WHITEHILL STORAGE COMPANY LIMITED is registered at Whitehill, New Deer, Turriff, Aberdeenshire AB53 6UH.

What does WHITEHILL STORAGE COMPANY LIMITED do?

WHITEHILL STORAGE COMPANY LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

How many employees does WHITEHILL STORAGE COMPANY LIMITED have?

WHITEHILL STORAGE COMPANY LIMITED had 12 employees in 2022.

What is the latest filing for WHITEHILL STORAGE COMPANY LIMITED?

The latest filing was on 29/07/2025: Total exemption full accounts made up to 2024-10-31.