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WESTERWOOD LIMITED

WESTERWOOD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWESTERWOOD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC124712
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTERWOOD LIMITED?

    • Development of building projects (41100) / Construction

    Where is WESTERWOOD LIMITED located?

    Registered Office Address
    C/O Anderson Strathern Llp
    58 Morrison Street
    EH3 8BP Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WESTERWOOD LIMITED?

    Previous Company Names
    Company NameFromUntil
    BASICSPIN LIMITEDMay 01, 1990May 01, 1990

    What are the latest accounts for WESTERWOOD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for WESTERWOOD LIMITED?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for WESTERWOOD LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Nov 30, 2024

    		7 pagesAA

    Confirmation statement made on Mar 31, 2025 with updates

    		5 pagesCS01

    Notification of Julie Corbett as a person with significant control on Oct 22, 2024

    		2 pagesPSC01

    Change of details for Mrs Fiona Margaret Young as a person with significant control on Oct 22, 2024

    		2 pagesPSC04

    Change of details for Mr Bruce Edward Walker as a person with significant control on Oct 22, 2024

    		2 pagesPSC04

    Change of details for Mr Craig Anderson Walker as a person with significant control on Oct 22, 2024

    		2 pagesPSC04

    Accounts for a small company made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge SC1247120008 in full

    		1 pagesMR04

    Secretary's details changed for As Company Services Limited on Dec 11, 2023

    		1 pagesCH04

    Director's details changed for Mr Bruce Edward Walker on Dec 11, 2023

    		2 pagesCH01

    Director's details changed for Mr Craig Anderson Walker on Dec 11, 2023

    		2 pagesCH01

    Director's details changed for Mrs Fiona Margaret Young on Dec 11, 2023

    		2 pagesCH01

    Change of details for Mr Craig Anderson Walker as a person with significant control on Dec 11, 2023

    		2 pagesPSC04

    Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 12, 2023

    		1 pagesAD01

    Director's details changed for Edward Michael Walker on Dec 11, 2023

    		2 pagesCH01

    Director's details changed for Ms Emilyjane Waddell on Dec 11, 2023

    		2 pagesCH01

    Change of details for Mr Bruce Edward Walker as a person with significant control on Dec 11, 2023

    		2 pagesPSC04

    Change of details for Mrs Fiona Margaret Young as a person with significant control on Dec 11, 2023

    		2 pagesPSC04

    Confirmation statement made on Mar 31, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Ms Emilyjane Waddell on Mar 31, 2023

    		2 pagesCH01

    Accounts for a small company made up to Nov 30, 2022

    		16 pagesAA

    Confirmation statement made on Mar 31, 2022 with updates

    		4 pagesCS01

    Accounts for a small company made up to Nov 30, 2021

    		16 pagesAA

    Accounts for a small company made up to Nov 30, 2020

    		17 pagesAA
    View All Filings

    Who are the officers of WESTERWOOD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AS COMPANY SERVICES LIMITED
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Secretary
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC316974
    		119906300001
    WADDELL, Emilyjane
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		ScotlandBritishCommercial Property Manager255877800002
    WALKER, Bruce Edward
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		ScotlandBritishCompany Director39355150007
    WALKER, Craig Anderson
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		ScotlandBritishCompany Director51733240003
    WALKER, Edward Michael
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		ScotlandBritishDirector1388520006
    YOUNG, Fiona Margaret
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Director
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		United KingdomBritishCompany Director96239470002
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    Hill Street
    EH2 3LD Edinburgh
    16
    Midlothian
    Scotland
    		Nominee Secretary
    Hill Street
    EH2 3LD Edinburgh
    16
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC268061
    		900007090001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    WARDROP, Alexander Duncan
    9 The Glebe
    EH49 6SG Linlithgow
    West Lothian
    		Director
    9 The Glebe
    EH49 6SG Linlithgow
    West Lothian
    		BritishDirector966110004
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTERWOOD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Julie Corbett
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Oct 22, 2024
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Bruce Edward Walker
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Mar 20, 2017
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Craig Anderson Walker
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Mar 20, 2017
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Fiona Margaret Young
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		Mar 20, 2017
    58 Morrison Street
    EH3 8BP Edinburgh
    C/O Anderson Strathern Llp
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0