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WHINBRAE LTD

Active
NI688737·incorporated 2022-06-06

WHINBRAE LTD is an active UK private limited company, incorporated on 6 June 2022 at Companies House (number NI688737; OpenRegistry canonical ID GB-NI688737-whinbrae-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 24,102 active companies registered in Belfast (postcode BT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-06-06
Registered Address
1 LANYON QUAY, BELFAST, BT1 3LG, NORTHERN IRELAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WHINBRAE LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WHINBRAE LTD has 2 persons with significant control on file:

  • Mr Paul James Carson born 1972 resident in Northern Ireland, British national. Notified 2023-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Ruth Kimbley born 1980 resident in Northern Ireland, Irish national. Notified 2023-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Rockshore Consulting Ltd (United Kingdom reg. Ni657453). Notified 2022-06-06. Ceased 2023-05-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WHINBRAE LTD has previously traded as:

  • SPC TEAM LTD (until 2023-05-12)
  • KILLOWEN HOLDINGS LTD (until 2022-09-16)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Belfast:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI688737.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.