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Companies/SC137893

White Island Enterprises (Scotland) Limited

Other letting and operating of own or leased real estate · Linwood

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
W. H. Malcolm LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-06 · No cessation recorded

Source record 3082390
Show 2 ceased records
JP
Mr John Allan ParkerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-06

Source record 3061326
EP
Ms Elaine Ross ParkerIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-03-06

Source record 3061329

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
LS
Lucy StrachanCurrent secretary
Appointed 2024-02-02 · 2 yrs
+29 others
WM
Walter MalcolmCurrent director
Appointed 2019-03-06 · 7 yrs · Director
+23 others
AM
Andrew MalcolmCurrent director
Appointed 2019-03-06 · 7 yrs · Director
+29 others
Show 5 historical appointments
CS
Charles StewartResigned secretary
Resigned 2020-04-01 · 3 yrs
EP
Elaine ParkerResigned director
Resigned 1992-04-23 · 26 yrs · Teacher
JP
John ParkerResigned directorResigned secretary
Resigned 1992-04-23 · 26 yrs · Farmer
BR
Brian ReidResigned secretary
Resigned 1992-04-23

Board profile

People with appointments
3
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active