WESTHAVEN PROJECT DEVELOPMENTS LTD.

Overview

Company Name	WESTHAVEN PROJECT DEVELOPMENTS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC331208
Jurisdiction	Scotland
Date of Creation	Sep 20, 2007

Summary

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

What is the purpose of WESTHAVEN PROJECT DEVELOPMENTS LTD.?

Development of building projects (41100) / Construction
Other engineering activities (71129) / Professional, scientific and technical activities

Where is WESTHAVEN PROJECT DEVELOPMENTS LTD. located?

Registered Office Address	7 William Street Cairnbulg AB43 8WS Fraserburgh
Undeliverable Registered Office Address	No

What are the latest accounts for WESTHAVEN PROJECT DEVELOPMENTS 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 WESTHAVEN PROJECT DEVELOPMENTS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for WESTHAVEN PROJECT DEVELOPMENTS LTD.?

Filings
Date	Description	Document	Type
Oct 07, 2025	Confirmation statement made on Sep 20, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Oct 07, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

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

Sep 20, 2022	Change of details for Mr Andrew James Patterson as a person with significant control on Sep 20, 2022	2 pages	PSC04

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 20, 2021 with updates	4 pages	CS01

Jun 30, 2021	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

Sep 30, 2020	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Sep 22, 2020	Confirmation statement made on Sep 20, 2020 with updates	4 pages	CS01

Sep 22, 2019	Confirmation statement made on Sep 20, 2019 with updates	4 pages	CS01

Aug 28, 2019	Change of details for Mrs Kathelene Buchan as a person with significant control on Aug 28, 2019	2 pages	PSC04

Aug 28, 2019	Director's details changed for Mrs Kathelene Buchan on Aug 28, 2019	2 pages	CH01

Aug 28, 2019	Secretary's details changed for Mrs Kathelene Buchan on Aug 28, 2019	1 pages	CH03

Aug 20, 2019	Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA United Kingdom to 2 Cross Street Fraserburgh Aberdeenshire AB43 9EQ	1 pages	AD02

Jun 29, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Sep 21, 2018	Confirmation statement made on Sep 20, 2018 with updates	4 pages	CS01

Jun 28, 2018	Total exemption full accounts made up to Sep 30, 2017	6 pages	AA

Sep 22, 2017	Confirmation statement made on Sep 20, 2017 with updates	4 pages	CS01

Sep 22, 2017	Change of details for Mrs Kathelene Buchan as a person with significant control on Dec 28, 2016	2 pages	PSC04

Sep 22, 2017	Secretary's details changed for Mrs Kathelene Buchan on Dec 28, 2016	1 pages	CH03

Sep 22, 2017	Director's details changed for Mrs Kathelene Buchan on Dec 28, 2016	2 pages	CH01

View All Filings

Who are the officers of WESTHAVEN PROJECT DEVELOPMENTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCHAN, Kathelene Cairnbulg AB43 8WS Fraserburgh 7 William Street Aberdeenshire Scotland	Sep 20, 2007		Secretary	Cairnbulg AB43 8WS Fraserburgh 7 William Street Aberdeenshire Scotland		British		98812790001
BUCHAN, Kathelene Cairnbulg AB43 8WS Fraserburgh 7 William Street Aberdeenshire Scotland	Sep 20, 2007		Director	Cairnbulg AB43 8WS Fraserburgh 7 William Street Aberdeenshire Scotland	Scotland	British	1952-11	98812790001
PATTERSON, Andrew James Inverden House AB43 8XT Lonmay Fraserburgh	Sep 20, 2007		Director	Inverden House AB43 8XT Lonmay Fraserburgh	Scotland	British	1979-4	93428370002
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Sep 20, 2007	Sep 20, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh				115580530001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 20, 2007	Sep 20, 2007	Director	14 Mitchell Lane G1 3NU Glasgow				115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTHAVEN PROJECT DEVELOPMENTS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew James Patterson Lonmay AB43 8XT Fraserburgh Inverden House Aberdeenshire Scotland	Apr 06, 2016	Lonmay AB43 8XT Fraserburgh Inverden House Aberdeenshire Scotland	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.
Mrs Kathelene Buchan Cairnbulg AB43 8WS Fraserburgh 7 William Street Aberdeenshire Scotland	Apr 06, 2016	Cairnbulg AB43 8WS Fraserburgh 7 William Street Aberdeenshire Scotland	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. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
license: CC0