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Companies House/Kirknewton/Company profile

DAVID PHILP HOLDINGS LIMITED

Active
SC379266·incorporated 2010-05-26

DAVID PHILP HOLDINGS LIMITED is an active UK private limited company, incorporated on 26 May 2010 at Companies House (number SC379266; OpenRegistry canonical ID GB-SC379266-david-philp-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 131 active companies registered in Kirknewton, Midlothian (postcode EH27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-05-26
Registered Address
c/o DAVID PHILP COMMERCIALS, CAMPS INDUSTRIAL ESTATE, KIRKNEWTON, MIDLOTHIAN, EH27 8DF
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of DAVID PHILP HOLDINGS LIMITED

Shareholders

Look up shareholders of DAVID PHILP HOLDINGS LIMITED

Financials

Check financials of DAVID PHILP HOLDINGS LIMITED

Filings

Check filing history of DAVID PHILP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-26. Next confirmation statement due 2026-06-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DAVID PHILP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Hazel Helen Anderson born 1967 resident in Scotland, British national. Notified 2016-04-07.
    • Has significant influence or control
  • Mr David Jnr Philp born 1975 resident in Scotland, British national. Notified 2016-04-07.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Gillian Philp born 1969 resident in Scotland, British national. Notified 2016-04-07. Ceased 2020-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Lesley Bertram born 1963 resident in Scotland, British national. Notified 2016-04-07. Ceased 2020-05-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DAVID PHILP HOLDINGS LIMITED has previously traded as:

  • WHINNYHALL (13) LIMITED (until 2010-09-09)

Similar UK companies

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

Other companies registered in Kirknewton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC379266.

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