WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD

Overview

Company Name	WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC185107
Jurisdiction	Scotland
Date of Creation	Apr 22, 1998

Summary

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

What is the purpose of WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD located?

Registered Office Address	3 Arthur Street Glasgow G76 8BQ Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD?

Previous Company Names
Company Name	From	Until
WESTPOINT (CLARKSTON) LIMITED	May 27, 1998	May 27, 1998
MACNEWCO SIXTEEN LIMITED	Apr 22, 1998	Apr 22, 1998

What are the latest accounts for WESTPOINT PROPERTY COMPANY (SCOTLAND) 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	Mar 31, 2024

What is the status of the latest confirmation statement for WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD?

Filings
Date	Description	Document	Type
Jun 16, 2025	Current accounting period extended from Mar 31, 2025 to Sep 30, 2025	1 pages	AA01

Jun 04, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Accounts for a dormant company made up to Mar 31, 2024	11 pages	AA

May 22, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

May 12, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

May 11, 2023	Previous accounting period extended from Sep 30, 2022 to Mar 31, 2023	1 pages	AA01

Oct 21, 2022	Satisfaction of charge SC1851070017 in full	1 pages	MR04

Jun 24, 2022	Accounts for a small company made up to Sep 30, 2021	14 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 20, 2022 with updates	4 pages	CS01

Feb 10, 2022	Termination of appointment of Graham Robert Dickson as a director on Feb 04, 2022	1 pages	TM01

Sep 17, 2021	Registration of charge SC1851070025, created on Sep 14, 2021	12 pages	MR01

Sep 15, 2021	Alterations to floating charge SC1851070017	48 pages	466(Scot)

Aug 17, 2021	Registration of charge SC1851070024, created on Aug 13, 2021	7 pages	MR01

Jun 25, 2021	Accounts for a small company made up to Sep 30, 2020	13 pages	AA

Apr 21, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Sep 23, 2020	Accounts for a small company made up to Sep 30, 2019	11 pages	AA

Jul 31, 2020	Alterations to floating charge SC1851070017	28 pages	466(Scot)

Jul 30, 2020	Registration of charge SC1851070023, created on Jul 21, 2020	12 pages	MR01

Apr 30, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Jul 03, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

Jul 02, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Mar 20, 2019	Registration of charge SC1851070022, created on Mar 15, 2019	10 pages	MR01

Feb 08, 2019	Alterations to floating charge SC1851070017	29 pages	466(Scot)

Feb 06, 2019	Registration of charge SC1851070021, created on Feb 01, 2019	12 pages	MR01

View All Filings

Who are the officers of WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RIGBY, Ian 3 Arthur Street Glasgow G76 8BQ Lanarkshire	Jul 23, 2008		Secretary	3 Arthur Street Glasgow G76 8BQ Lanarkshire		British			83129180002
CULLIS, Stephen William 3 Arthur Street Glasgow G76 8BQ Lanarkshire	Jun 26, 1998		Director	3 Arthur Street Glasgow G76 8BQ Lanarkshire	Scotland	British	1956-4	Company Director	361020003
LYON, Grant Alexander 3 Arthur Street Glasgow G76 8BQ Lanarkshire	Sep 08, 2016		Director	3 Arthur Street Glasgow G76 8BQ Lanarkshire	Scotland	British	1973-11	Commercial Director	124329510002
RIGBY, Ian 3 Arthur Street Glasgow G76 8BQ Lanarkshire	Sep 08, 2016		Director	3 Arthur Street Glasgow G76 8BQ Lanarkshire	Scotland	British	1967-12	Finance Director	83129180003
CULLIS, Anne Beechwood Grange Thorntonhall Glasgow	Jun 26, 1998	Jul 23, 2008	Secretary	Beechwood Grange Thorntonhall Glasgow		British		Secretary	979160002
MACDONALDS St Stephen's House Bath Street G2 4JL Glasgow 279	Apr 22, 1998	Jun 26, 1998	Nominee Secretary	St Stephen's House Bath Street G2 4JL Glasgow 279					900016680001
DICKSON, Graham Robert 3 Arthur Street Glasgow G76 8BQ Lanarkshire	Sep 08, 2016	Feb 04, 2022	Director	3 Arthur Street Glasgow G76 8BQ Lanarkshire	Scotland	British	1959-6	Construction Director	62549370002
WHITE, Joyce Helen 171 Queen Victoria Drive G14 9BP Glasgow	Apr 22, 1998	Jun 26, 1998	Nominee Director	171 Queen Victoria Drive G14 9BP Glasgow	United Kingdom	British	1959-6		900016670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTPOINT PROPERTY COMPANY (SCOTLAND) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen William Cullis 3 Arthur Street Glasgow G76 8BQ Lanarkshire	Apr 20, 2017	3 Arthur Street Glasgow G76 8BQ Lanarkshire	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not 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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