WESTHILL DEVELOPMENTS (BRODIACH) LIMITED

Overview

Company Name	WESTHILL DEVELOPMENTS (BRODIACH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC485945
Jurisdiction	Scotland
Date of Creation	Sep 04, 2014

Summary

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

What is the purpose of WESTHILL DEVELOPMENTS (BRODIACH) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is WESTHILL DEVELOPMENTS (BRODIACH) LIMITED located?

Registered Office Address	Birchmoss Plant & Storage Depot Echt Westhill AB32 6XL Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for WESTHILL DEVELOPMENTS (BRODIACH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for WESTHILL DEVELOPMENTS (BRODIACH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2025
Next Confirmation Statement Due	Sep 18, 2025
Next Confirmation Statement Made Up To	Sep 04, 2024
Overdue	No

What are the latest filings for WESTHILL DEVELOPMENTS (BRODIACH) LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2025	Total exemption full accounts made up to Nov 30, 2024	17 pages	AA

Feb 20, 2025	Director's details changed for Mr Gary Albert Mcintosh on Feb 20, 2025	2 pages	CH01

Feb 20, 2025	Director's details changed for Mrs Jacqueline Moira Davidson on Feb 20, 2025	2 pages	CH01

Feb 20, 2025	Director's details changed for Mr Albert Malcolm Mcintosh on Feb 20, 2025	2 pages	CH01

Feb 20, 2025	Director's details changed for Mrs Fiona May Davidson on Feb 20, 2025	2 pages	CH01

Feb 20, 2025	Change of details for Mrs Fiona May Davidson as a person with significant control on Feb 20, 2025	2 pages	PSC04

Feb 20, 2025	Change of details for Mrs Jacqueline Moira Davidson as a person with significant control on Feb 20, 2025	2 pages	PSC04

Sep 04, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Jun 05, 2024	Total exemption full accounts made up to Nov 30, 2023	15 pages	AA

Sep 12, 2023	Confirmation statement made on Sep 04, 2023 with updates	4 pages	CS01

Jul 06, 2023	Total exemption full accounts made up to Nov 30, 2022	15 pages	AA

Jul 05, 2023	Cessation of Albert Malcolm Mcintosh as a person with significant control on Jul 04, 2023	1 pages	PSC07

Jul 05, 2023	Change of details for Mrs Jacqueline Moira Davidson as a person with significant control on Jul 04, 2023	2 pages	PSC04

Jul 05, 2023	Change of details for Mrs Fiona May Davidson as a person with significant control on Jul 04, 2023	2 pages	PSC04

Sep 05, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Aug 11, 2022	Total exemption full accounts made up to Nov 30, 2021	18 pages	AA

Sep 08, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Aug 23, 2021	Total exemption full accounts made up to Nov 30, 2020	9 pages	AA

Sep 07, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Jul 28, 2020	Total exemption full accounts made up to Nov 30, 2019	9 pages	AA

Sep 16, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Total exemption full accounts made up to Nov 30, 2018	10 pages	AA

Sep 17, 2018	Confirmation statement made on Sep 04, 2018 with updates	4 pages	CS01

Sep 14, 2018	Notification of Albert Malcolm Mcintosh as a person with significant control on Jul 09, 2018	2 pages	PSC01

Sep 05, 2018	Cessation of Albert Malcolm Mcintosh as a person with significant control on Jul 09, 2018	1 pages	PSC07

View All Filings

Who are the officers of WESTHILL DEVELOPMENTS (BRODIACH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIDSON, Jacqueline Moira Echt Westhill AB32 6XL Aberdeenshire Birchmoss Plant & Storage Depot United Kingdom	Feb 17, 2015		Secretary	Echt Westhill AB32 6XL Aberdeenshire Birchmoss Plant & Storage Depot United Kingdom					195098230001
DAVIDSON, Fiona May Echt Westhill AB32 6XL Aberdeenshire Birchmoss Plant & Storage Depot	Sep 04, 2014		Director	Echt Westhill AB32 6XL Aberdeenshire Birchmoss Plant & Storage Depot	Scotland	British	1971-5	Director	132225680001
DAVIDSON, Jacqueline Moira Echt Westhill AB32 6XL Aberdeenshire Birchmoss Plant & Storage Depot	Sep 04, 2014		Director	Echt Westhill AB32 6XL Aberdeenshire Birchmoss Plant & Storage Depot	Scotland	British	1968-7	Director	132225690001
MCINTOSH, Albert Malcolm Echt Westhill AB32 6XL Aberdeenshire Birchmoss Plant & Storage Depot	Sep 04, 2014		Director	Echt Westhill AB32 6XL Aberdeenshire Birchmoss Plant & Storage Depot	United Kingdom	British	1944-2	Director	926060002
MCINTOSH, Gary Albert Echt Westhill AB32 6XL Aberdeenshire Birchmoss Plant & Storage Depot	Sep 04, 2014		Director	Echt Westhill AB32 6XL Aberdeenshire Birchmoss Plant & Storage Depot	United Kingdom	British	1967-6	Director	32865400002
BARR, Thomas Allan AB15 7XY Aberdeen 36 Wellbrae Terrace United Kingdom	Sep 04, 2014	Jan 31, 2015	Secretary	AB15 7XY Aberdeen 36 Wellbrae Terrace United Kingdom					190686240001
BARR, Thomas Allan AB15 7XY Aberdeen 36 Wellbrae Terrace United Kingdom	Sep 04, 2014	Jan 31, 2015	Director	AB15 7XY Aberdeen 36 Wellbrae Terrace United Kingdom	United Kingdom	British	1958-11	Director	150617450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTHILL DEVELOPMENTS (BRODIACH) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Albert Malcolm Mcintosh Echt Westhill AB32 6XL Aberdeenshire Birchmoss Plant & Storage Depot	Jul 09, 2018	Echt Westhill AB32 6XL Aberdeenshire Birchmoss Plant & Storage Depot	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Albert Malcolm Mcintosh Crathes AB31 4HD Banchory Morven View Scotland	Jul 09, 2018	Crathes AB31 4HD Banchory Morven View Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Jacqueline Moira Davidson Echt Westhill AB32 6XL Aberdeenshire Birchmoss Plant & Storage Depot	Jul 09, 2018	Echt Westhill AB32 6XL Aberdeenshire Birchmoss Plant & Storage Depot	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 Fiona May Davidson Echt Westhill AB32 6XL Aberdeenshire Birchmoss Plant & Storage Depot	Jul 09, 2018	Echt Westhill AB32 6XL Aberdeenshire Birchmoss Plant & Storage Depot	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.
Mr Gary Albert Mcintosh Echt AB32 6XL Westhill Birchmoss Plant & Storage Depot Aberdeenshire Scotland	Apr 07, 2016	Echt AB32 6XL Westhill Birchmoss Plant & Storage Depot Aberdeenshire Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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