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	No
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	Mar 31, 2025
Next Accounts Due On	Dec 31, 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
Last Confirmation Statement Made Up To	Apr 06, 2026
Next Confirmation Statement Due	Apr 20, 2026
Next Confirmation Statement Made Up To	Apr 06, 2025
Overdue	No

What are the latest filings for WPH DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025	1 pages	AA01

May 17, 2025	Confirmation statement made on Apr 06, 2025 with no updates	3 pages	CS01

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 SC3578170013, created on May 07, 2021	10 pages	MR01

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

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

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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