WESTWATER ESTATES LIMITED

Overview

Company Name	WESTWATER ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC288351
Jurisdiction	Scotland
Date of Creation	Aug 02, 2005

Summary

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

What is the purpose of WESTWATER ESTATES LIMITED?

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

Where is WESTWATER ESTATES LIMITED located?

Registered Office Address	East Memus Office East Memus DD8 3TY By Forfar
Undeliverable Registered Office Address	No

What were the previous names of WESTWATER ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
CASTLELAW (NO.596) LIMITED	Aug 02, 2005	Aug 02, 2005

What are the latest accounts for WESTWATER ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for WESTWATER ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2025
Next Confirmation Statement Due	Aug 16, 2025
Next Confirmation Statement Made Up To	Aug 02, 2024
Overdue	No

What are the latest filings for WESTWATER ESTATES LIMITED?

Filings
Date	Description	Document	Type
Mar 05, 2025	Total exemption full accounts made up to Aug 31, 2024	6 pages	AA

Aug 02, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

May 13, 2024	Total exemption full accounts made up to Aug 31, 2023	6 pages	AA

Aug 02, 2023	Confirmation statement made on Aug 02, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Change of details for Mr Simon William David Laird as a person with significant control on Mar 27, 2023	2 pages	PSC04

Mar 27, 2023	Director's details changed for Mr Simon William David Laird on Mar 27, 2023	2 pages	CH01

Mar 27, 2023	Secretary's details changed for Mr Simon William David Laird on Mar 27, 2023	1 pages	CH03

Mar 27, 2023	Director's details changed for Mr Simon William David Laird on Mar 27, 2023	2 pages	CH01

Mar 27, 2023	Director's details changed for Mr Mark Charles Laird on Mar 27, 2023	2 pages	CH01

Mar 27, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Jan 24, 2023	Total exemption full accounts made up to Aug 31, 2022	6 pages	AA

Aug 02, 2022	Confirmation statement made on Aug 02, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Total exemption full accounts made up to Aug 31, 2021	6 pages	AA

Aug 02, 2021	Confirmation statement made on Aug 02, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Total exemption full accounts made up to Aug 31, 2020	6 pages	AA

Aug 03, 2020	Confirmation statement made on Aug 02, 2020 with no updates	3 pages	CS01

Apr 24, 2020	Total exemption full accounts made up to Aug 31, 2019	6 pages	AA

Aug 06, 2019	Confirmation statement made on Aug 02, 2019 with no updates	3 pages	CS01

Feb 20, 2019	Total exemption full accounts made up to Aug 31, 2018	6 pages	AA

Aug 03, 2018	Confirmation statement made on Aug 02, 2018 with no updates	3 pages	CS01

Jan 26, 2018	Total exemption full accounts made up to Aug 31, 2017	5 pages	AA

Aug 04, 2017	Confirmation statement made on Aug 02, 2017 with no updates	3 pages	CS01

Jan 17, 2017	Total exemption small company accounts made up to Aug 31, 2016	5 pages	AA

Aug 08, 2016	Confirmation statement made on Aug 02, 2016 with updates	7 pages	CS01

Mar 10, 2016	Total exemption small company accounts made up to Aug 31, 2015	4 pages	AA

View All Filings

Who are the officers of WESTWATER ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAIRD, Simon William David East Memus DD8 3TY Forfar East Menus Angus Scotland	Sep 06, 2005		Secretary	East Memus DD8 3TY Forfar East Menus Angus Scotland		British		Chartered Surveyor	43450140002
ALEXANDER, Michael Cyril 27 Bellevue Place EH7 4BS Edinburgh	Sep 06, 2005		Director	27 Bellevue Place EH7 4BS Edinburgh	Scotland	British	1967-1	Corporate Affairs Manager	51706760002
LAIRD, Mark Charles East Memus DD8 3TY Forfar East Menus Angus Scotland	Sep 06, 2005		Director	East Memus DD8 3TY Forfar East Menus Angus Scotland	United Kingdom	British	1971-12	Farmer	115190990001
LAIRD, Simon William David East Memus DD8 3TY Forfar East Menus Angus Scotland	Sep 06, 2005		Director	East Memus DD8 3TY Forfar East Menus Angus Scotland	Scotland	British	1966-12	Chartered Surveyor	43450140011
THORNTONS LAW LLP 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus	Aug 02, 2005	Sep 06, 2005	Secretary	33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus					101816040001
THORNTONS WS 50 Castle Street DD1 3RU Dundee	Aug 02, 2005	Aug 02, 2005	Secretary	50 Castle Street DD1 3RU Dundee					51582870001
HUTCHESON, Iain Henderson 37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife	Aug 02, 2005	Sep 06, 2005	Director	37 Kilmany Road Wormit DD6 8PG Newport On Tay Fife	Scotland	British	1962-11	Solicitor	54224650002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTWATER ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon William David Laird East Memus DD8 3TY By Forfar East Memus Office	Jun 30, 2016	East Memus DD8 3TY By Forfar East Memus Office	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael Cyril Alexander East Memus DD8 3TY By Forfar East Memus Office	Jun 30, 2016	East Memus DD8 3TY By Forfar East Memus Office	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mark Charles Laird East Memus DD8 3TY By Forfar East Memus Office	Jun 30, 2016	East Memus DD8 3TY By Forfar East Memus Office	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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 firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over 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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