WPH DEVELOPMENTS (MANSIONHOUSE) LIMITED

Overview

Company Name	WPH DEVELOPMENTS (MANSIONHOUSE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC386314
Jurisdiction	Scotland
Date of Creation	Oct 01, 2010

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 (MANSIONHOUSE) LIMITED?

Construction of domestic buildings (41202) / Construction

Where is WPH DEVELOPMENTS (MANSIONHOUSE) 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 (MANSIONHOUSE) LIMITED?

Previous Company Names
Company Name	From	Until
MACNEWCO THREE HUNDRED AND ONE LIMITED	Oct 01, 2010	Oct 01, 2010

What are the latest accounts for WPH DEVELOPMENTS (MANSIONHOUSE) 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 (MANSIONHOUSE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for WPH DEVELOPMENTS (MANSIONHOUSE) LIMITED?

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

Oct 21, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Jun 28, 2024	Accounts for a small company made up to Sep 30, 2023	11 pages	AA

Oct 12, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

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

Dec 05, 2022	Registration of charge SC3863140016, created on Dec 02, 2022	11 pages	MR01

Dec 02, 2022	Registration of charge SC3863140015, created on Dec 01, 2022	19 pages	MR01

Oct 21, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Jun 24, 2022	Accounts for a small company made up to Sep 30, 2021	11 pages	AA

Oct 13, 2021	Confirmation statement made on Oct 01, 2021 with updates	4 pages	CS01

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

Oct 14, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

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

Nov 26, 2019	Confirmation statement made on Oct 01, 2019 with updates	4 pages	CS01

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

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

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

Oct 03, 2018	Confirmation statement made on Oct 01, 2018 with no updates	3 pages	CS01

Jun 25, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Oct 03, 2017	Confirmation statement made on Oct 01, 2017 with no updates	3 pages	CS01

May 13, 2017	Total exemption full accounts made up to Sep 30, 2016	9 pages	AA

Apr 27, 2017	Satisfaction of charge SC3863140010 in full	1 pages	MR04

Mar 08, 2017	Satisfaction of charge 1 in full	1 pages	MR04

Oct 13, 2016	Confirmation statement made on Oct 01, 2016 with updates	5 pages	CS01

Jan 30, 2016	Registration of charge SC3863140014, created on Jan 26, 2016	13 pages	MR01

View All Filings

Who are the officers of WPH DEVELOPMENTS (MANSIONHOUSE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RIGBY, Ian

Jan 06, 2011

Secretary

Arthur Street

Clarkston

G76 8BQ Glasgow

British

156886940001

CULLIS, Stephen William

Jan 06, 2011

Director

Arthur Street

Clarkston

G76 8BQ Glasgow

Scotland

British

1956-4

Director

361020003

RIGBY, Ian

Nov 06, 2012

Director

Arthur Street

Clarkston

G76 8BQ Glasgow

Scotland

British

1967-12

Director

83129180003

MACDONALDS

Oct 01, 2010

Jan 06, 2011

Secretary

279 Bath Street

G2 4JL Glasgow

St Stephen's House

Legal Form	PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	SCOTLAND

154543700001

ANDERSON, Janette

Jan 06, 2011

Feb 22, 2019

Director

Overton

Larkhall

ML9 3DS Lanarkshire

West High

United Kingdom

Scotland

British

1946-10

Director

54172010002

ANDERSON, William

Jan 06, 2011

Feb 22, 2019

Director

Overton

Larkhall

ML9 3DS Lanarkshire

West High

United Kingdom

Scotland

British

1946-7

Director

30866920002

MCNEIL, Graham Thomas

Jan 06, 2011

Nov 06, 2012

Director

Arthur Street

Clarkston

G76 8BQ Glasgow

Scotland

British

1976-10

Director

133936180001

WHITE, Joyce Helen

Oct 01, 2010

Jan 06, 2011

Director

279 Bath Street

G2 4JL Glasgow

St Stephen's House

United Kingdom

Scotland

British

1959-6

Solicitor

17992770001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stephen William Cullis Arthur Street Clarkston G76 8BQ Glasgow 3	Oct 01, 2016	Arthur Street Clarkston G76 8BQ Glasgow 3	No
	Nationality: British Country of Residence: Scotland
	Natures of Control 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.
license: CC0