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Companies/SC400790

Whitehaven Developments Ltd

Buying and selling of own real estate · Glasgow

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Npl Group (Uk) LtdCorporate
Shares: over 75%, up to 100%

Notified 2023-10-05 · No cessation recorded

Source record 117883149
RM
Mr Robert McfarlaneIndividual
Significant influence or control

Notified 2020-03-31 · No cessation recorded

Source record 107850040
Show 2 ceased records
Npl Developments LtdCorporate
Shares: over 75%, up to 100%

Notified 2020-03-31 · Ceased 2023-10-05

Source record 115387024
RM
Mr Robert McfarlaneIndividual
Shares: over 75%, up to 100%

Notified 2016-12-14 · Ceased 2020-03-31

Source record 117463617

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 1 historical
JL
John LewsleyCurrent director
Appointed 2021-06-30 · 5 yrs · Chief Executive Officer
+48 others
MM
Michelle McfarlaneCurrent director
Appointed 2011-06-01 · 15 yrs · Land Regeneration
+64 others
Show 1 historical appointment
ST
Simon TowersResigned director
Resigned 2011-06-01 · 10 yrs · Land Regeneration

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active