WHITEVALE GROUP LIMITED

Company number SC874678 ·

Active

2 active / 1 ceased · persons with significant control

Mr Jordan Allan

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2026-07-10
Date of birth
February 1995
Nationality
Scottish
Country of residence
Scotland
Correspondence address
424, Duke Street, Glasgow, G31 1PX, Scotland

Mr Simon Ferry

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2026-06-13
Date of birth
January 1988
Nationality
Scottish
Country of residence
Scotland
Correspondence address
424, Duke Street, Glasgow, G31 1PX, Scotland

Mr Robert Gordon Henderson

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-01-09
Ceased on
2026-06-13
Date of birth
October 1976
Nationality
British
Country of residence
Scotland
Correspondence address
4, Dunbeath Grove, Blantyre, Glasgow, G72 0GL, Scotland