WPH DEVELOPMENTS LIMITED

Overview

Company Name	WPH DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC357817
Jurisdiction	Scotland
Date of Creation	Apr 06, 2009

Summary

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

What is the purpose of WPH DEVELOPMENTS LIMITED?

Construction of domestic buildings (41202) / Construction

Where is WPH DEVELOPMENTS LIMITED located?

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

What were the previous names of WPH DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
MACNEWCO TWO HUNDRED AND SEVENTY TWO LIMITED	Apr 06, 2009	Apr 06, 2009

What are the latest accounts for WPH DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for WPH DEVELOPMENTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 06, 2025
Next Confirmation Statement Due	Apr 20, 2025
Next Confirmation Statement Made Up To	Apr 06, 2024
Overdue	Yes

What are the latest filings for WPH DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2025	Registration of charge SC3578170022, created on Mar 05, 2025	10 pages	MR01

Mar 06, 2025	Registration of charge SC3578170021, created on Mar 06, 2025	10 pages	MR01

Jul 18, 2024	Registration of charge SC3578170020, created on Jul 17, 2024	10 pages	MR01

Jul 15, 2024	Registration of charge SC3578170019, created on Jul 12, 2024	13 pages	MR01

Jun 28, 2024	Accounts for a small company made up to Sep 30, 2023	12 pages	AA

Apr 12, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Oct 06, 2023	Registration of charge SC3578170018, created on Oct 05, 2023	11 pages	MR01

Aug 16, 2023	Registration of charge SC3578170017, created on Aug 09, 2023	21 pages	MR01

Aug 14, 2023	Registration of charge SC3578170016, created on Aug 11, 2023	11 pages	MR01

Jun 28, 2023	Appointment of Mr David Mawhinney as a director on Jun 28, 2023	2 pages	AP01

Jun 26, 2023	Accounts for a small company made up to Sep 30, 2022	11 pages	AA

Apr 19, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Jun 24, 2022	Accounts for a small company made up to Sep 30, 2021	12 pages	AA

Apr 26, 2022	Confirmation statement made on Apr 06, 2022 with no updates	3 pages	CS01

Jun 24, 2021	Accounts for a small company made up to Sep 30, 2020	10 pages	AA

May 13, 2021	Registration of charge SC3578170015, created on May 07, 2021	6 pages	MR01

May 11, 2021	Registration of charge SC3578170014, created on Apr 30, 2021	19 pages	MR01

May 11, 2021	Registration of charge SC3578170013, created on May 07, 2021	10 pages	MR01

Apr 21, 2021	Confirmation statement made on Apr 06, 2021 with updates	4 pages	CS01

Sep 23, 2020	Accounts for a small company made up to Sep 30, 2019	8 pages	AA

Apr 30, 2020	Confirmation statement made on Apr 06, 2020 with no updates	3 pages	CS01

Jan 25, 2020	Satisfaction of charge 3 in full	4 pages	MR04

Jul 02, 2019	Accounts for a small company made up to Sep 30, 2018	9 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 06, 2019 with updates	4 pages	CS01

Mar 14, 2019	Termination of appointment of William Anderson as a director on Feb 22, 2019	1 pages	TM01

View All Filings

Who are the officers of WPH DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RIGBY, Ian Arthur Street Clarkston G76 8BQ Glasgow 3	Jul 07, 2009		Secretary	Arthur Street Clarkston G76 8BQ Glasgow 3		British			83129180002
CULLIS, Stephen William Arthur Street Clarkston G76 8BQ Glasgow 3	Jul 07, 2009		Director	Arthur Street Clarkston G76 8BQ Glasgow 3	Scotland	British	1956-4	Director	361020003
MAWHINNEY, David Arthur Street Clarkston G76 8BQ Glasgow 3	Jun 28, 2023		Director	Arthur Street Clarkston G76 8BQ Glasgow 3	Scotland	British	1969-8	Development Director	213808560002
RIGBY, Ian Arthur Street Clarkston G76 8BQ Glasgow 3	Nov 16, 2012		Director	Arthur Street Clarkston G76 8BQ Glasgow 3	Scotland	British	1967-12	Director	83129180003
MACDONALDS, SOLICITORS St Stephen's House 279 Bath Street G2 4JL Glasgow	Apr 06, 2009	Jul 07, 2009	Secretary	St Stephen's House 279 Bath Street G2 4JL Glasgow					119080540001
ANDERSON, Janette Arthur Street Clarkston G76 8BQ Glasgow 3	Nov 05, 2012	Feb 22, 2019	Director	Arthur Street Clarkston G76 8BQ Glasgow 3	Scotland	British	1946-10	Director	54172010002
ANDERSON, Janette West High Overton Netherburn ML9 3BS Larkhall	Jul 07, 2009	Jun 30, 2011	Director	West High Overton Netherburn ML9 3BS Larkhall	Scotland	British	1946-10	Director	54172010002
ANDERSON, William Arthur Street Clarkston G76 8BQ Glasgow 3	Nov 05, 2012	Feb 22, 2019	Director	Arthur Street Clarkston G76 8BQ Glasgow 3	Scotland	British	1946-7	Director	30866920002
ANDERSON, William West High Overton Netherburn ML9 3BS Larkhall Strathclyde	Jul 07, 2009	Jun 30, 2011	Director	West High Overton Netherburn ML9 3BS Larkhall Strathclyde	Scotland	British	1946-7	Director	30866920002
MCNEIL, Graham Thomas 10 Rawcliffe Gardens G41 3BA Glasgow Flat 3/1 United Kingdom	Jul 07, 2009	Nov 16, 2012	Director	10 Rawcliffe Gardens G41 3BA Glasgow Flat 3/1 United Kingdom	Scotland	British	1976-10	Director	133936180001
WHITE, Joyce Helen Queen Victoria Drive G14 9BP Glasgow 171	Apr 06, 2009	Jul 07, 2009	Nominee Director	Queen Victoria Drive G14 9BP Glasgow 171		British	1959-6	Solicitor	900035440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WPH DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen William Cullis Arthur Street Clarkston G76 8BQ Glasgow 3	Apr 06, 2017	Arthur Street Clarkston G76 8BQ Glasgow 3	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

Does WPH DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 06, 2025 Delivered On Mar 06, 2025	Outstanding
	Brief description All and whole the subjects known the former institute maxwellton street, paisley, PA1 2TZ being the subjects registered in the land register of scotland under title number REN31414. Contains Negative Pledge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Mar 06, 2025Registration of a charge (MR01)
A registered charge	Created On Mar 05, 2025 Delivered On Mar 13, 2025	Outstanding
	Brief description All and whole the subjects known the former institute maxwellton street, paisley, PA1 2TZ being the subjects registered in the land register of scotland under title number REN31414. Contains Negative Pledge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Mar 13, 2025Registration of a charge (MR01)
A registered charge	Created On Jul 17, 2024 Delivered On Jul 18, 2024	Outstanding
	Brief description All and whole the subjects known as and forming 32 mansionhouse road, glasgow, G41 3DN being the subjects registered in the land register of scotland under title number GLA64897. Contains Negative Pledge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Jul 18, 2024Registration of a charge (MR01)
A registered charge	Created On Jul 12, 2024 Delivered On Jul 15, 2024	Outstanding
	Brief description All and whole the subjects at milngavie bowling club, milngavie shown coloured pink on the plan annexed and signed as relative hereto being the subjects currently undergoing registration in the land registration of scotland under title number DMB100147, which subjects form part and portion of the subjects described in the feu disposition by john christison in favour of the milngavie bowling club recorded in general register of sasines for the county of dumbarton on 7 august 1923. Contains Negative Pledge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Jul 15, 2024Registration of a charge (MR01)
A registered charge	Created On Oct 05, 2023 Delivered On Oct 06, 2023	Outstanding
	Brief description All and whole the property at ardrossan high road, west kilbride shown outlined red on. The plan annexed and executed as relative to the disposition by john smith young, una. Christina berry or young and john young in favour of wph developments limited dated 6. june 2023 and currently undergoing registration in the land register of scotland under title. Number AYR133494 which subjects form part and portion of the subjects registered in. The land register of scotland under title number AYR117016. Contains Negative Pledge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Oct 06, 2023Registration of a charge (MR01)
A registered charge	Created On Aug 11, 2023 Delivered On Aug 14, 2023	Outstanding
	Brief description All and whole the property at cathcart, glasgow shown coloured pink on the plan. Annexed and executed as relative to a disposition by noah management and developments. LTD in favour of the wph developments limited dated 6 july 2023 currently undergoing registration in the land. Register of scotland under title number GLA247044 which subjects form part and. Portion of the subjects described in and disponed by the feu contract containing feu. Disposition by nether pollok limited in favour of the trustees of cathcart bowling club. Recorded in the general register of sasines on 26 december 1923. Contains Negative Pledge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Aug 14, 2023Registration of a charge (MR01)
A registered charge	Created On Aug 09, 2023 Delivered On Aug 16, 2023	Outstanding
	Brief description N/A. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Aug 16, 2023Registration of a charge (MR01)
A registered charge	Created On May 07, 2021 Delivered On May 13, 2021	Outstanding
	Brief description Standard security over all and whole the plot or area of ground forming part of the site of the former eastwood nursing home, giffnock, which subjects form part and portion of the subjects registered in the land register of scotland under title number REN144419.
	Persons Entitled John Brawley Brendan Brawley
	Transactions May 13, 2021Registration of a charge (MR01)
A registered charge	Created On May 07, 2021 Delivered On May 11, 2021	Outstanding
	Brief description All and whole the subjects known as and forming 238 fenwick road, giffnock, glasgow, G46 6UU being the subjects registered in the land register of scotland under title number REN144419. Contains Negative Pledge: Yes
	Persons Entitled Close Brothers Limited
	Transactions May 11, 2021Registration of a charge (MR01)
A registered charge	Created On Apr 30, 2021 Delivered On May 11, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions May 11, 2021Registration of a charge (MR01)
A registered charge	Created On Jul 08, 2015 Delivered On Jul 13, 2015	Outstanding
	Brief description 52 annadale street, edinburgh. Title MID102245. Contains Negative Pledge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Jul 13, 2015Registration of a charge (MR01)
A registered charge	Created On Jul 08, 2015 Delivered On Jul 17, 2015	Outstanding
	Brief description All and whole the subjects known as 52 annandale street, edinburgh, EH7 4AZ being the subjects registered in the land register of scotland under title number MID102245. Contains Negative Pledge: Yes
	Persons Entitled West High Investment Limited
	Transactions Jul 17, 2015Registration of a charge (MR01)
A registered charge	Created On Apr 15, 2014 Delivered On Apr 23, 2014	Satisfied
	Brief description 1.712 acres of land in parish of cosrtorphine, county of edinburghrelative to feu contract between the london and north eastern railway company and james robertson stirrat. See form fo further details. Contains Negative Pledge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Apr 23, 2014Registration of a charge (MR01) Mar 07, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Apr 15, 2014 Delivered On Apr 22, 2014	Outstanding
	Brief description All and whole the subjects being (in the first place) all and whole that portion of land extending to one acre and seven hundred and twelve decimal or one thousandth parts of an acre... (Please see deed for rest of description). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled West High Investments Limited, 33 Bothwell Street, Glasgow, G2 6NL
	Transactions Apr 22, 2014Registration of a charge (MR01)
A registered charge	Created On Apr 01, 2014 Delivered On Apr 15, 2014	Outstanding
	Brief description Barrance farm newton mearns ren 117539. Contains Negative Pledge: Yes
	Persons Entitled Barrance Farm LLP
	Transactions Apr 15, 2014Registration of a charge (MR01)
Standard security	Created On Nov 21, 2012 Delivered On Nov 24, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars North side of barrance farm newton mearns glasgow ren 117539 excepting from the subjects hereby secured the subjects curently under going registration in the land register title number ren 133020.
	Persons Entitled Close Brothers Limited
	Transactions Nov 24, 2012Registration of a charge (MG01s)
Standard security	Created On Nov 21, 2012 Delivered On Nov 23, 2012	Outstanding	Amount secured All sums due or to become due
	Short particulars Barrance farm newton mearns REN117539.
	Persons Entitled West High Investments Limited
	Transactions Nov 23, 2012Registration of a charge (MG01s)
Standard security	Created On Nov 21, 2012 Delivered On Nov 23, 2012	Outstanding	Amount secured Any sums due in terms of missives
	Short particulars Area of ground at barrance farm newton mearns REN117539 and including for the avoidance of doubt those subjects currently undergoing registraton in the land register of scotland under said title number ren 117539 underapplication reference 12REN 04077.
	Persons Entitled Barrance Farm LLP
	Transactions Nov 23, 2012Registration of a charge (MG01s)
Floating charge	Created On Nov 05, 2012 Delivered On Nov 19, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Nov 19, 2012Registration of a charge (MG01s) Nov 19, 2012Alteration to a floating charge (466 Scot) Apr 23, 2014Alteration to a floating charge (466 Scot) Aug 04, 2015Alteration to a floating charge (466 Scot) Apr 12, 2017Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 05, 2012 Delivered On Nov 19, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled West High Investments Limited
	Transactions Nov 19, 2012Registration of a charge (MG01s) Nov 19, 2012Alteration to a floating charge (466 Scot) Jan 25, 2020Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Standard security	Created On Jul 09, 2009 Delivered On Jul 11, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects on the south side of crow road, glasgow and on the north side of strathcona drive, glasgow GLA5490, 29 & 31 strathcona drive, glasgow GLA143328.
	Persons Entitled West High Investments Limited
	Transactions Jul 11, 2009Registration of a charge (410) Jul 06, 2011Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Jul 07, 2009 Delivered On Jul 09, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled West High Investments Limited
	Transactions Jul 09, 2009Registration of a charge (410) Jul 06, 2011Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Data Source

UK Companies House
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