Whale, The Arts Agency

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

1997-10-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-10-30 · next due 2026-11-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Markiwicz, Barbara · Director appointed 2024-10-24
• Dunlop, Evelyn · Director appointed 2024-06-11
• Pryde, Sarah · Director appointed 2023-07-06
• Finlayson, Neil · Director appointed 2023-02-08
• Hughes, Ceri Jane · Director appointed 2023-02-08
• Griffin, Jessica Kate · Secretary appointed 2022-08-20
• Mcnaughton, Allan James · Director appointed 2022-04-04
• Main, Agnes (Known As Eunice) · Director appointed 2020-01-06
• Binstead, Charlotte Emily · Director appointed 2019-02-13 resigned 2023-11-01
• Campbell, Ross Peter Pietruszka · Director appointed 2020-04-10 resigned 2023-03-07
• Corcoran, David Alexander · Director appointed 2010-10-13 resigned 2017-11-01
• Craig, Norman Graham · Director appointed 2008-06-16 resigned 2013-10-08
• Brady, Joanna Louise · Director appointed 2010-10-13 resigned 2012-11-20
• Campbell, Morag · Director appointed 2008-12-04 resigned 2010-10-07
• Faulkner, Colin, Dr · Director appointed 2008-08-20 resigned 2010-10-07
• Bowling, Katherine · Director appointed 2008-06-16 resigned 2009-06-08
• Cannon, Martin · Director appointed 2007-03-13 resigned 2008-01-17
• Macdonald, Jennifer Mairi · Secretary appointed 2005-11-21 resigned 2006-12-04
• English, Gail · Director appointed 2004-11-29 resigned 2006-12-04
• Dalgleish, Heather Catherine · Director appointed 2004-11-29 resigned 2006-11-06
• Stewart, Gary · Secretary appointed 2004-11-29 resigned 2006-03-06
• Mitchell, Margaret · Secretary appointed 2003-10-30 resigned 2004-11-29
• Atkinson, Diane Lynn · Director appointed 2002-01-21 resigned 2004-11-29
• Brannigan, Anthony Paul · Director appointed 2001-10-24 resigned 2003-10-30
• Donnachie, Morag Eilidh · Director appointed 1998-02-01 resigned 2003-10-30
• Denning, Philip John · Director appointed 1999-10-14 resigned 2002-10-24
• Brash, Thomas Mitchell · Director appointed 2001-10-25 resigned 2002-08-14
• Bunt, Iain William · Director appointed 1998-09-09 resigned 2001-10-25
• Brown, Doris · Director appointed 1998-02-01 resigned 1999-10-14
• Denholm, Anne Louise · Director appointed 1998-02-01 resigned 1998-07-16
• Lycidas Secretaries Limited · Corporate Nominee Secretary appointed 1997-10-30 resigned 1998-02-01

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-10-30

Mortgages & charges (1)

1 outstanding

• Standard security Outstanding
  Held by The Scottish Arts Council
  Created 2000-01-27
  The tenants' interest under the lease of ground at westburn grove, edinburgh.

Recent filings (15)

• 2025-11-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-21 Small-company accounts (paper) AA Accounts
• 2025-01-27 Appointment of director AP01 Officers
• 2025-01-27 Termination director company with name termination date TM01 Officers
• 2025-01-27 Termination director company with name termination date TM01 Officers
• 2024-12-05 Small-company accounts (paper) AA Accounts
• 2024-11-20 Termination director company with name termination date TM01 Officers
• 2024-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-04 Director details changed CH01 Officers
• 2024-10-29 Appointment of director AP01 Officers
• 2024-09-02 Appointment of director AP01 Officers
• 2024-04-25 Termination director company with name termination date TM01 Officers
• 2023-11-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-27 Small-company accounts (paper) AA Accounts
• 2023-08-02 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.