WESTFIELD INDUSTRIAL SOLUTIONS LTD

Overview

Company Name	WESTFIELD INDUSTRIAL SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC435315
Jurisdiction	Scotland
Date of Creation	Oct 23, 2012

Summary

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

What is the purpose of WESTFIELD INDUSTRIAL SOLUTIONS LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WESTFIELD INDUSTRIAL SOLUTIONS LTD located?

Registered Office Address	1 Little Drum Road Cumbernauld G68 9LH Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of WESTFIELD INDUSTRIAL SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
CHARDON INDUSTRIALS LTD	Jul 19, 2019	Jul 19, 2019
CHARDON EDINBURGH AIRPORT LIMITED	Oct 21, 2013	Oct 21, 2013
COASTBROOK LIMITED	Oct 23, 2012	Oct 23, 2012

What are the latest accounts for WESTFIELD INDUSTRIAL SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for WESTFIELD INDUSTRIAL SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 24, 2027
Next Confirmation Statement Due	Mar 10, 2027
Next Confirmation Statement Made Up To	Feb 24, 2026
Overdue	No

What are the latest filings for WESTFIELD INDUSTRIAL SOLUTIONS LTD?

Filings
Date	Description	Document	Type
Feb 24, 2026	Confirmation statement made on Feb 24, 2026 with no updates	3 pages	CS01

Jan 30, 2026	Total exemption full accounts made up to Apr 30, 2025	10 pages	AA

Oct 07, 2025	Director's details changed for Mrs Nicola Joan Taylor Beal on Oct 07, 2025	2 pages	CH01

Oct 07, 2025	Director's details changed for Miss Nicola Joan Taylor on Oct 06, 2025	2 pages	CH01

Feb 24, 2025	Confirmation statement made on Feb 24, 2025 with updates	4 pages	CS01

Feb 06, 2025	Registered office address changed from 18 Station Rd Baillieston Glasgow G69 7UF Scotland to 1 Little Drum Road Cumbernauld Glasgow G68 9LH on Feb 06, 2025	1 pages	AD01

Jan 30, 2025	Total exemption full accounts made up to Apr 30, 2024	14 pages	AA

Oct 14, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

May 01, 2024	Notification of Westfield Holdings (Scotland) Limited as a person with significant control on Apr 30, 2024	2 pages	PSC02

May 01, 2024	Cessation of Tbg Holdings (Scotland) Limited as a person with significant control on Apr 30, 2024	1 pages	PSC07

Apr 30, 2024	Notification of Tbg Holdings (Scotland) Limited as a person with significant control on Apr 29, 2024	2 pages	PSC02

Apr 29, 2024	Cessation of The Beal Group Limited as a person with significant control on Apr 29, 2024	1 pages	PSC07

Jan 30, 2024	Total exemption full accounts made up to Apr 30, 2023	13 pages	AA

Dec 07, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Jul 16, 2023	Registered office address changed from 1 Little Drum Road Cumbernauld Glasgow G68 9LH Scotland to 18 Station Rd Baillieston Glasgow G69 7UF on Jul 16, 2023	1 pages	AD01

Jan 27, 2023	Total exemption full accounts made up to Apr 30, 2022	13 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Apr 29, 2022	Total exemption full accounts made up to Apr 30, 2021	13 pages	AA

Dec 15, 2021	Auditor's resignation	1 pages	AUD

Oct 14, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Apr 19, 2021	Registered office address changed from Victoria Chambers, 3rd Floor 142 West Nile Street Glasgow G1 2RQ Scotland to 1 Little Drum Road Cumbernauld Glasgow G68 9LH on Apr 19, 2021	1 pages	AD01

Feb 23, 2021	Accounts for a small company made up to Apr 30, 2020	6 pages	AA

Nov 02, 2020	Registration of charge SC4353150001, created on Oct 23, 2020	31 pages	MR01

Oct 29, 2020	Notification of The Beal Group Limited as a person with significant control on Oct 08, 2020	2 pages	PSC02

Oct 29, 2020	Cessation of David John Anthony Beal as a person with significant control on Oct 08, 2020	1 pages	PSC07

View All Filings

Who are the officers of WESTFIELD INDUSTRIAL SOLUTIONS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BEAL, David John Anthony

Oct 08, 2020

Director

Cleish

KY13 0LP Kinross

Moreland House

Scotland

British

1970-4

211790630001

TAYLOR BEAL, Nicola Joan

Oct 02, 2013

Director

142 West Nile Street

G1 2RQ Glasgow

Victoria Chambers

Strathclyde

United Kingdom

Scotland

British

1967-3

94560430002

ARMSTRONG, Adam Inglis

Oct 01, 2013

Oct 08, 2020

Secretary

142 West Nile Street

G1 2RQ Glasgow

Victoria Chambers

British

182092190001

BRIAN REID LTD.

Oct 23, 2012

Nov 23, 2012

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

173087310001

CROOK, Robert William

Nov 23, 2012

Oct 02, 2013

Director

West Nile Street

G1 2RQ Glasgow

Victoria Chambers 142

Scotland

British

1963-7

103974490001

MABBOTT, Stephen George

Oct 23, 2012

Nov 23, 2012

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

133953120001

TAYLOR, Maurice Vincent

Nov 23, 2012

Oct 08, 2020

Director

142 West Nile Street

G1 2RQ Glasgow

Victoria Chambers, 3rd Floor

Scotland

British

1939-11

63132370002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTFIELD INDUSTRIAL SOLUTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Westfield Holdings (Scotland) Limited

Apr 30, 2024

1 Little Drum Road

Westfield

G68 9LH Cumbernauld

North Lanarkshire

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc806377

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Tbg Holdings (Scotland) Limited

Apr 29, 2024

1 Little Drum Road

Westfield

G68 9LH Cumbernauld

North Lanarkshire

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc806423

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Beal Group Limited

Oct 08, 2020

Cleish

KY13 0LP Kinross

Moreland House

Scotland

Yes

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc308635

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr David John Anthony Beal

Oct 08, 2020

Cleish

KY13 0LP Kinross

Moreland House

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Mr Maurice Vincent Taylor

Oct 21, 2016

142 West Nile Street

G1 2RQ Glasgow

Victoria Chambers, 3rd Floor

Scotland

Yes

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