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Companies House/Glasgow/Company profile

WHINMILL INVESTMENT COMPANY (THE)

Active
SC040383·incorporated 1964-05-15

WHINMILL INVESTMENT COMPANY (THE) is an active UK private unlimited company, incorporated on 15 May 1964 at Companies House (number SC040383; OpenRegistry canonical ID GB-SC040383-whinmill-investment-company-the). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 74,134 active companies registered in Glasgow (postcode G3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
1964-05-15
Registered Address
c/o 10TH FLOOR, 133 FINNIESTON STREET, GLASGOW, G3 8HB
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of WHINMILL INVESTMENT COMPANY (THE)

Filings

Check filing history of WHINMILL INVESTMENT COMPANY (THE)

Accounts

Last filed accounts made up to 1995-03-31. Financial year-end: 31/03. Filing class: ACCOUNTS TYPE NOT AVAILABLE.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Persons with significant control

WHINMILL INVESTMENT COMPANY (THE) has 3 persons with significant control on file:

  • Mr Thomas Gordon Buchanan Dow born 1970 resident in United Kingdom, British national. Notified 2020-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lara Ann Parlane Dow born 1968 resident in Scotland, British national. Notified 2020-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • William Peter Mccallum Dow born 1973 resident in United Kingdom, British national. Notified 2020-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Peter Mccallum Executor Of William P Mccallum born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-03-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Executry Of Peter Gordon Mccallum born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC040383.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.