WESTPROP LIMITED

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

    Company NameWESTPROP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC294953
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WESTPROP LIMITED?

    • Development of building projects (41100) / Construction

    Where is WESTPROP LIMITED located?

    Registered Office Address
    5 South Charlotte Street
    EH2 4AN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTPROP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for WESTPROP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    4 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    4 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    3 pagesCS01

    Change of details for Neil Matheson as a person with significant control on Dec 09, 2022

    2 pagesPSC04

    Secretary's details changed for Scott Matheson on Oct 28, 2022

    1 pagesCH03

    Director's details changed for Mr Neil Macrae Matheson on Oct 28, 2022

    2 pagesCH01

    Director's details changed for Mr Scott Matheson on Oct 28, 2022

    2 pagesCH01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Registered office address changed from 168 Bath Street Glasgow G2 4TP Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Sep 08, 2022

    1 pagesAD01

    Confirmation statement made on Jan 04, 2022 with updates

    5 pagesCS01

    Director's details changed for Scott Matheson on Nov 05, 2021

    2 pagesCH01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Confirmation statement made on Jan 04, 2021 with updates

    5 pagesCS01

    Director's details changed for Scott Matheson on Feb 08, 2021

    2 pagesCH01

    Director's details changed for Mr Neil Macrae Matheson on Feb 08, 2021

    2 pagesCH01

    Registered office address changed from 4 High Street Oban PA34 4BG to 168 Bath Street Glasgow G2 4TP on Feb 08, 2021

    1 pagesAD01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 04, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    3 pagesAA

    Confirmation statement made on Jan 04, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    3 pagesAA

    Who are the officers of WESTPROP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHESON, Scott
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    Secretary
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    British109801900001
    MATHESON, Neil Macrae
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    Director
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    ScotlandBritish27170220001
    MATHESON, Scott
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    Director
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    ScotlandBritish109801900002

    Who are the persons with significant control of WESTPROP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Neil Matheson
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    Jul 01, 2016
    South Charlotte Street
    EH2 4AN Edinburgh
    5
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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