VWS WESTGARTH LIMITED

Overview

Company Name	VWS WESTGARTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC147604
Jurisdiction	Scotland
Date of Creation	Nov 18, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VWS WESTGARTH LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction
Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
specialised design activities (74100) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is VWS WESTGARTH LIMITED located?

Registered Office Address	Orbital House 3 Redwood Crescent G74 5PR Peel Park East Kilbride Glasgow
Undeliverable Registered Office Address	No

What were the previous names of VWS WESTGARTH LIMITED?

Previous Company Names
Company Name	From	Until
WEIR WESTGARTH LIMITED	Jan 01, 1994	Jan 01, 1994
M M & S (2186) LIMITED	Nov 18, 1993	Nov 18, 1993

What are the latest accounts for VWS WESTGARTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VWS WESTGARTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for VWS WESTGARTH LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Termination of appointment of David Raymond Sheldrake as a director on Dec 31, 2025	1 pages	TM01

Dec 16, 2025	Appointment of Mr Derek Thomas Mcivor as a director on Dec 05, 2025	2 pages	AP01

Nov 13, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	CS01

Sep 09, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Jan 14, 2025	Appointment of Zhuoqun Nie as a director on Jan 13, 2025	2 pages	AP01

Jan 13, 2025	Termination of appointment of Vincent Henri Baujat as a director on Jan 13, 2025	1 pages	TM01

Nov 19, 2024	Confirmation statement made on Nov 17, 2024 with no updates	3 pages	CS01

Nov 19, 2024	Director's details changed for Mr David Raymond Sheldrake on Nov 19, 2024	2 pages	CH01

Aug 06, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Jun 25, 2024	Appointment of Mr Kenneth Mcallister Hall as a secretary on Jun 24, 2024	2 pages	AP03

Jun 25, 2024	Termination of appointment of Christophe Laroche as a secretary on Jun 24, 2024	1 pages	TM02

Nov 17, 2023	Confirmation statement made on Nov 17, 2023 with no updates	3 pages	CS01

Aug 17, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 18, 2022 with no updates	3 pages	CS01

Jul 12, 2022	Full accounts made up to Dec 31, 2021	28 pages	AA

Nov 18, 2021	Confirmation statement made on Nov 18, 2021 with no updates	3 pages	CS01

Jul 16, 2021	Termination of appointment of Rudolphus Bezemer as a secretary on Jul 15, 2021	1 pages	TM02

Jul 16, 2021	Appointment of Mr. Christophe Laroche as a secretary on Jul 15, 2021	2 pages	AP03

Jun 10, 2021	Full accounts made up to Dec 31, 2020	27 pages	AA

Jan 14, 2021	Director's details changed for Mr. Vincent Henri Baujat on Jan 01, 2021	2 pages	CH01

Jan 14, 2021	Termination of appointment of Vincent Pierre Caillaud as a director on Jan 01, 2021	1 pages	TM01

Jan 14, 2021	Appointment of Mr. Vincent Henri Baujat as a director on Jan 01, 2021	2 pages	AP01

Nov 20, 2020	Full accounts made up to Dec 31, 2019	27 pages	AA

Nov 18, 2020	Confirmation statement made on Nov 18, 2020 with no updates	3 pages	CS01

Nov 18, 2019	Confirmation statement made on Nov 18, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of VWS WESTGARTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALL, Kenneth Mcallister Orbital House 3 Redwood Crescent G74 5PR Peel Park East Kilbride Glasgow	Jun 24, 2024		Secretary	Orbital House 3 Redwood Crescent G74 5PR Peel Park East Kilbride Glasgow				324446530001
MCIVOR, Derek Thomas Orbital House 3 Redwood Crescent G74 5PR Peel Park East Kilbride Glasgow	Dec 05, 2025		Director	Orbital House 3 Redwood Crescent G74 5PR Peel Park East Kilbride Glasgow	United Kingdom	British	1976-3	343513650001
NIE, Zhuoqun Orbital House 3 Redwood Crescent G74 5PR Peel Park East Kilbride Glasgow	Jan 13, 2025		Director	Orbital House 3 Redwood Crescent G74 5PR Peel Park East Kilbride Glasgow	France	Chinese	1984-9	331166950001
BEZEMER, Rudolphus Orbital House 3 Redwood Crescent G74 5PR Peel Park East Kilbride Glasgow	Feb 28, 2018	Jul 15, 2021	Secretary	Orbital House 3 Redwood Crescent G74 5PR Peel Park East Kilbride Glasgow				243656060001
CHADBAN, Bruce Arthur 5/4 302 Meadowside Quaywalk G11 6AX Glasgow Harbour Glasgow	Nov 17, 2005	Jul 31, 2007	Secretary	5/4 302 Meadowside Quaywalk G11 6AX Glasgow Harbour Glasgow		Australian		109061000001
CHRISTIE, Kevin Charles Orbital House 3 Redwood Crescent G74 5PR Peel Park East Kilbride Glasgow	Jul 31, 2007	Feb 28, 2018	Secretary	Orbital House 3 Redwood Crescent G74 5PR Peel Park East Kilbride Glasgow		British		73289160004
CURRIE, William Mccallum 143 Monreith Road East Cathcart G44 3DF Glasgow	Dec 20, 1993	Nov 10, 2005	Secretary	143 Monreith Road East Cathcart G44 3DF Glasgow		British		12996360004
LAROCHE, Christophe, Mr. Orbital House 3 Redwood Crescent G74 5PR Peel Park East Kilbride Glasgow	Jul 15, 2021	Jun 24, 2024	Secretary	Orbital House 3 Redwood Crescent G74 5PR Peel Park East Kilbride Glasgow				285331190001
STEWART, William Mckenzie 1 St Patricks Court ML11 9ES Lanark	Dec 20, 1993	Nov 18, 1994	Secretary	1 St Patricks Court ML11 9ES Lanark		British		685930002
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Nov 18, 1993	Dec 20, 1993	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151				900003400001
BAUJAT, Vincent Henri, Mr. Orbital House 3 Redwood Crescent G74 5PR Peel Park East Kilbride Glasgow	Jan 01, 2021	Jan 13, 2025	Director	Orbital House 3 Redwood Crescent G74 5PR Peel Park East Kilbride Glasgow	France	French	1959-6	278557870001
BIBBY, Graham Malcolm 60 Mote Hill ML3 6EF Hamilton Lanarkshire	Feb 01, 2004	Feb 28, 2006	Director	60 Mote Hill ML3 6EF Hamilton Lanarkshire	Scotland	British	1956-1	37518810001
BOYD, Ian Mair 5 Bruce Road G41 5EL Glasgow Lanarkshire	Dec 20, 1993	Aug 19, 2004	Director	5 Bruce Road G41 5EL Glasgow Lanarkshire		British	1944-9	35578940001
CAILLAUD, Vincent Pierre Orbital House 3 Redwood Crescent G74 5PR Peel Park East Kilbride Glasgow	Mar 18, 2016	Jan 01, 2021	Director	Orbital House 3 Redwood Crescent G74 5PR Peel Park East Kilbride Glasgow	France	French	1978-1	208457310001
CAPELL, Paul Warwick Bryndar Langbank Drive PA13 4PL Kilmacolm	Jan 03, 1996	Dec 01, 2006	Director	Bryndar Langbank Drive PA13 4PL Kilmacolm	Scotland	British	1957-1	50432120002
CHADBAN, Bruce Arthur 5/4 302 Meadowside Quaywalk G11 6AX Glasgow Harbour Glasgow	Nov 17, 2005	Jul 31, 2007	Director	5/4 302 Meadowside Quaywalk G11 6AX Glasgow Harbour Glasgow		Australian	1967-1	109061000001
CURRIE, William Mccallum 143 Monreith Road East Cathcart G44 3DF Glasgow	Dec 20, 1993	Nov 10, 2005	Director	143 Monreith Road East Cathcart G44 3DF Glasgow	Scotland	British	1954-9	12996360004
FLEMING, Alistair Mayfield 8 Erskine Road Giffnock G46 6TQ Glasgow Lanarkshire	Dec 20, 1993	Feb 06, 1996	Director	Mayfield 8 Erskine Road Giffnock G46 6TQ Glasgow Lanarkshire		British	1944-3	1359650001
FROMENT, Thierry Orbital House 3 Redwood Crescent G74 5PR Peel Park East Kilbride Glasgow	Dec 01, 2006	Mar 18, 2016	Director	Orbital House 3 Redwood Crescent G74 5PR Peel Park East Kilbride Glasgow	France	French	1958-1	117314300003
GALL, Clyne Garden 7 Mccarthy Way RG11 4UA Wokingham Berkshire	Dec 20, 1993	Jun 23, 1997	Director	7 Mccarthy Way RG11 4UA Wokingham Berkshire		British	1936-4	37620850001
GAMBLE, Kevin George Alfred Areley House Watford Road NN6 7TT Crick Northamptonshire	Jan 31, 1999	Nov 06, 2001	Director	Areley House Watford Road NN6 7TT Crick Northamptonshire		British	1947-9	88627240001
GARNIER, Alain 3 Avenue Lenotre 92420 Vaucresson	Dec 01, 2006	Sep 01, 2009	Director	3 Avenue Lenotre 92420 Vaucresson		French	1947-10	117314340001
GARRICK, Ronald, Sir "Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow	Dec 20, 1993	Jan 31, 1999	Director	"Turnberry" 14 Roddinghead Road G46 6TN Giffnock Glasgow	United Kingdom	British	1940-8	5470005
GRINHAM, Bryan David 18 Mere Close Pickmere WA16 0JR Knutsford Cheshire	Apr 05, 2003	Dec 01, 2006	Director	18 Mere Close Pickmere WA16 0JR Knutsford Cheshire	United Kingdom	British	1949-11	90653150001
HERREWYN, Jean Michel 8 Rue Eugene Flachat FOREIGN Paris 75017 France	Jul 08, 2005	Dec 01, 2006	Director	8 Rue Eugene Flachat FOREIGN Paris 75017 France	France	French	1961-2	105158400001
MCNINCH, William Robert 10 Rossie Grove Newton Mearns G77 6YQ Glasgow	Jun 23, 1997	Oct 29, 1999	Director	10 Rossie Grove Newton Mearns G77 6YQ Glasgow		British	1956-6	56061180001
MILLER, Andrew Charles Watson 11 St Devenicks Place Cults AB15 9LN Aberdeen	Nov 01, 2004	Mar 30, 2005	Director	11 St Devenicks Place Cults AB15 9LN Aberdeen	Scotland	British	1950-1	49265640003
MUNRO, Alistair Mcleod 104 Polwarth Terrace EH11 1NN Edinburgh	Apr 10, 2000	Oct 27, 2003	Director	104 Polwarth Terrace EH11 1NN Edinburgh		British	1958-9	37048440002
RICKARD, Christopher John Woodside Butterfurlong Road SP5 3RR West Grimstead Wiltshire	Aug 19, 2004	Jul 08, 2005	Director	Woodside Butterfurlong Road SP5 3RR West Grimstead Wiltshire		British	1956-12	95192690001
SHELDRAKE, David Raymond Orbital House 3 Redwood Crescent G74 5PR Peel Park East Kilbride Glasgow	Sep 01, 2009	Dec 31, 2025	Director	Orbital House 3 Redwood Crescent G74 5PR Peel Park East Kilbride Glasgow	United Kingdom	British	1963-1	146224980002
STEWART, William Mckenzie 1 St Patricks Court ML11 9ES Lanark	Dec 20, 1993	Mar 31, 2000	Director	1 St Patricks Court ML11 9ES Lanark	Scotland	British	1948-2	685930002
BRODIES SECRETARIAL SERVICES LIMITED 15 Atholl Crescent EH3 8HA Edinburgh Midlothian	Dec 14, 1994	Nov 18, 1995	Director	15 Atholl Crescent EH3 8HA Edinburgh Midlothian				79799970001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Nov 18, 1993	Dec 20, 1993	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Nov 18, 1993	Dec 20, 1993	Nominee Director	151 St Vincent Street G2 5NJ Glasgow				900003380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VWS WESTGARTH LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Otv Birwelco Ltd

Apr 06, 2016

Kingsmead Business Park

HP11 1JU High Wycombe

Windsor Court

Buckinghamshire

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Registry
Registration Number	02418965

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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