WEST TOWN EDINBURGH LTD

WEST TOWN EDINBURGH LTD

Confirmation Statement

Persons with significant controls

Overview

Company Name	WEST TOWN EDINBURGH LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC157185
Jurisdiction	Scotland
Date of Creation	Apr 06, 1995

Summary

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

What is the purpose of WEST TOWN EDINBURGH LTD?

Buying and selling of own real estate (68100) / Real estate activities

Where is WEST TOWN EDINBURGH LTD located?

Registered Office Address	The Coach House 12 Rubislaw Terrace Lane AB10 1XF Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WEST TOWN EDINBURGH LTD?

Previous Company Names
Company Name	From	Until
NEW INGLISTON LIMITED	Apr 06, 1995	Apr 06, 1995

What are the latest accounts for WEST TOWN EDINBURGH LTD?

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

What is the status of the latest confirmation statement for WEST TOWN EDINBURGH LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for WEST TOWN EDINBURGH LTD?

Filings

Date

Description

Document

Type

Dec 23, 2025

Memorandum and Articles of Association

MA

Dec 23, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 16, 2025

Confirmation statement made on Apr 06, 2025 with no updates

CS01

Mar 18, 2025

Total exemption full accounts made up to Sep 30, 2024

AA

Jun 24, 2024

Total exemption full accounts made up to Sep 30, 2023

AA

May 13, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 10, 2024

Confirmation statement made on Apr 06, 2024 with updates

CS01

May 10, 2024

Statement of capital following an allotment of shares on Dec 01, 2022

Capital: GBP 224,881

SH01

Jul 10, 2023

Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Jul 03, 2023

AP04

Jun 29, 2023

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

AA

Apr 20, 2023

Confirmation statement made on Apr 06, 2023 with no updates

CS01

Apr 06, 2023

Change of details for New Isla Ltd as a person with significant control on Apr 05, 2023

PSC05

Jun 30, 2022

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

AA

Apr 20, 2022

Confirmation statement made on Apr 06, 2022 with no updates

CS01

Feb 16, 2022

Termination of appointment of Alastair Eric Hotson Salvesen as a director on Sep 28, 2021

TM01

Nov 19, 2021

Certificate of change of name

Company name changed new ingliston LIMITED\certificate issued on 19/11/21

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 19, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 17, 2021	RES15

Jun 30, 2021

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

AA

May 13, 2021

Registered office address changed from Gogar Mains House Gogar Mains Road Edinburgh EH12 9BP to The Coach House 12 Rubislaw Terrace Lane Aberdeen AB10 1XF on May 13, 2021

AD01

Apr 21, 2021

Confirmation statement made on Apr 06, 2021 with updates

CS01

Apr 06, 2021

Termination of appointment of Karen Ann Richardson as a secretary on Apr 03, 2021

TM02

Apr 06, 2021

Appointment of Mr Eric Macfie Young as a director on Apr 01, 2021

AP01

Apr 06, 2021

Appointment of Mr Alan Scott Robertson as a director on Apr 01, 2021

AP01

Apr 06, 2021

Appointment of Mr Graeme Morrison Bone as a director on Apr 01, 2021

AP01

Apr 06, 2021

Termination of appointment of Roderick John Paterson as a director on Apr 03, 2021

TM01

Apr 06, 2021

Termination of appointment of Michael David Rutterford as a director on Apr 01, 2021

TM01

View All Filings

Who are the officers of WEST TOWN EDINBURGH LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Jul 03, 2023

Secretary

Canning Street

EH3 8EH Edinburgh

Exchange Tower, 19

Scotland

Identification Type	UK Limited Company
Registration Number	SC131085

665080009

BONE, Graeme Morrison

Apr 01, 2021

Director

Rubislaw Terrace Lane

AB10 1XF Aberdeen

12

Scotland

Scotland

British

1969-9

281710390001

GAMMELL, Patrick Robertson

Apr 27, 1995

Director

The Old Manse

Morham

EH41 4LQ Haddington

East Lothian

Scotland

British

1955-2

285170001

GAMMELL, William Benjamin Bowring, Sir

Jan 26, 2021

Director

12 Rubislaw Terrace Lane

AB10 1XF Aberdeen

The Coach House

United Kingdom

Scotland

British

1952-12

112350430007

IVORY, Brian Gammell, Sir

Oct 08, 2008

Director

Gogar Mains Road

EH12 9BP Edinburgh

Gogar Mains House

Lothian

United Kingdom

British

1949-4

134902260001

ROBERTSON, Alan Scott

Apr 01, 2021

Director

Rubislaw Terrace Lane

AB10 1XF Aberdeen

12

Scotland

Scotland

British

1959-11

49092940002

YOUNG, Eric Macfie

Apr 01, 2021

Director

Rubislaw Terrace Lane

AB10 1XF Aberdeen

12

Scotland

Scotland

British

1955-10

280723740001

LAWSON, Roderick Graham

Apr 27, 1995

Nov 03, 1995

Secretary

Woodstone House

Kippen

FK8 3JB Stirlingshire

British

24016110001

PATERSON, Roderick John

Jun 09, 1998

Feb 01, 2003

Secretary

Birch House

2b Craiglockhart Drive North

EH14 1HS Edinburgh

British

45695580001

RICHARDSON, Karen Ann

Feb 01, 2003

Apr 03, 2021

Secretary

Rhymers Mill Cottage

Mill Road

TD4 6DG Earlston

Berwickshire

British

87224650001

MBM SECRETARIAL SERVICES LIMITED

Nov 03, 1995

Jun 08, 1998

Secretary

39 Castle Street

EH2 3BH Edinburgh

42680350001

MBM SECRETARIAL SERVICES LIMITED

Apr 06, 1995

Apr 27, 1995

Secretary

39 Castle Street

EH2 3BH Edinburgh

42680350001

DALZIEL, Martin Robert Kennedy

May 30, 2006

Aug 16, 2019

Director

Gogar Mains Road

EH12 9BP Edinburgh

Gogar Mains House

United Kingdom

United Kingdom

British

1964-5

80335480001

GAMMELL, James Edward Bowring

May 12, 1999

Apr 01, 2021

Director

Alrick Glenisla

PH11 8PJ Blairgowrie

Perthshire

Scotland

British

1946-7

239050001

GAMMELL, James Gilbert Sydney

Nov 03, 1995

Apr 19, 1999

Director

Foxhall

EH29 9ER Kirkliston

West Lothian

British

1920-3

130980001

GROSSART, Hamish Mcleod

Nov 03, 1995

Oct 08, 2008

Director

Pitlour

Strathmiglo

KY14 7RS Cupar

Fife

Scotland

British

1957-4

37900007

LAWSON, Roderick Graham

Apr 27, 1995

Nov 03, 1995

Director

Woodstone House

Kippen

FK8 3JB Stirlingshire

United Kingdom

British

1948-8

24016110001

PATERSON, Roderick John

Nov 30, 1995

Apr 03, 2021

Director

Birch House

2b Craiglockhart Drive North

EH14 1HS Edinburgh

Scotland

British

1961-5

45695580001

PATERSON, Roderick John

Apr 27, 1995

Nov 03, 1995

Director

Birch House

2b Craiglockhart Drive North

EH14 1HS Edinburgh

Scotland

British

1961-5

45695580001

RUTTERFORD, Michael David

Nov 03, 1995

Apr 01, 2021

Director

Flat 14

22-14 Kinellan Road

EH12 6ES Murrayfield

Midlothian

Scotland

British

1947-8

168210050001

SALVESEN, Alastair Eric Hotson

Nov 03, 1995

Sep 28, 2021

Director

Whitburgh House

EH37 5SR Pathhead

Midlothian

Scotland

British

1941-7

189830004

MBM BOARD NOMINEES LIMITED

Apr 06, 1995

Apr 27, 1995

Director

39 Castle Street

EH2 3BH Edinburgh

Midlothian

42680340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WEST TOWN EDINBURGH LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Apr 06, 2016

Princes Exhange

1 Earl Grey Street

EH3 9EE Edinburgh

C/O Turncan Connell

United Kingdom

No

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc340005

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% 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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