Ltd Facts The UK company register, as filed

Register entry · No. SC400790

WHITEHAVEN DEVELOPMENTS LTD

Active Private Limited Company Incorporated 1 Jun 2011

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £94,606.

    Accounts to 30 Jun 2018 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Jun 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    183 ST. VINCENT STREET, FIRST FLOOR, GLASGOW, SCOTLAND, G2 5QD

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    30 Dec 2026
    Last made up to
    30 Mar 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    10 May 2027
    Last made up to
    26 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WHITEHAVEN DEVELOPMENTS LTD current
    2. MARCHON REGENERATION LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2018 not published not published £58,651 £94,606 3
30 Jun 2017 not published not published £33,770 £94,606 1
30 Jun 2016 not published not published £83,139 £68,211 —
30 Jun 2015 not published not published £115,072 £46,394 —
30 Jun 2014 * not published not published £133,764 £36,718 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Michelle McFarlane Land Regeneration Director 1 Jun 2011 — December 1968 British · Scotland
John Charles Lewsley Chief Executive Officer Director 30 Jun 2021 — April 1976 British · Scotland

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Robert Mcfarlane Significant influence or control 31 Mar 2020 — August 1946 British · Scotland
Npl Group (Uk) Ltd company · Sc444462 · Scotland Ownership of shares 75 to 100 percent 5 Oct 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WHITEHAVEN DEVELOPMENTS LTD still trading?

The register shows WHITEHAVEN DEVELOPMENTS LTD as active.

What does WHITEHAVEN DEVELOPMENTS LTD do?

It files the industry code 68100 (Buying and selling of own real estate).

When was WHITEHAVEN DEVELOPMENTS LTD set up?

It was incorporated on 1 June 2011.

When are WHITEHAVEN DEVELOPMENTS LTD's accounts due?

Next accounts are due by 30 December 2026. The last accounts were made up to 30 March 2025.

When is WHITEHAVEN DEVELOPMENTS LTD's next confirmation statement due?

By 10 May 2027.

Who runs WHITEHAVEN DEVELOPMENTS LTD?

WHITEHAVEN DEVELOPMENTS LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 07894316 CASTLETOWN ROCHE LIMITED Active Private Limited Company Inc. 30 Dec 2011 68100 · Buying and selling of own real estate
  2. 07893866 MANDOLIN LTD Active Private Limited Company Inc. 30 Dec 2011 68100 · Buying and selling of own real estate
  3. 07892385 RIZQ SOLUTIONS LTD Active Private Limited Company Inc. 28 Dec 2011 43999 · Other specialised construction activities n.e.c.
  4. 07892498 TRIFECTA INVESTMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2011 41100 · Development of building projects
  5. 07891614 CHOICE ESTATES LIMITED Active Private Limited Company Inc. 23 Dec 2011 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House