WESTLIN RAIL LTD

Overview

Company Name	WESTLIN RAIL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC490185
Jurisdiction	Scotland
Date of Creation	Oct 30, 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 WESTLIN RAIL LTD?

Construction of railways and underground railways (42120) / Construction

Where is WESTLIN RAIL LTD located?

Registered Office Address	International House Rowallan Business Park Southcraig Avenue KA3 6BQ Kilmarnock United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WESTLIN RAIL LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for WESTLIN RAIL LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for WESTLIN RAIL LTD?

Filings
Date	Description	Document	Type
Oct 30, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Jun 09, 2025	Director's details changed for Mr Thomas Dale Clark on Jun 03, 2025	2 pages	CH01

Jun 09, 2025	Director's details changed for Mr Dean John Clark on Jun 03, 2025	2 pages	CH01

Jun 09, 2025	Director's details changed for Mrs Caroline Lindsay Clark on Jun 03, 2025	2 pages	CH01

Jun 09, 2025	Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to International House Rowallan Business Park Southcraig Avenue Kilmarnock KA3 6BQ on Jun 09, 2025	1 pages	AD01

Jun 09, 2025	Change of details for Westlin Group Ltd as a person with significant control on Jun 03, 2025	2 pages	PSC05

Feb 27, 2025	Total exemption full accounts made up to Oct 31, 2024	9 pages	AA

Dec 23, 2024	Registration of charge SC4901850002, created on Dec 18, 2024	14 pages	MR01

Nov 27, 2024	Confirmation statement made on Oct 30, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Total exemption full accounts made up to Oct 31, 2023	9 pages	AA

Oct 30, 2023	Confirmation statement made on Oct 30, 2023 with updates	4 pages	CS01

Apr 13, 2023	Total exemption full accounts made up to Oct 31, 2022	9 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 30, 2022 with no updates	3 pages	CS01

May 09, 2022	Total exemption full accounts made up to Oct 31, 2021	9 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 30, 2021 with no updates	3 pages	CS01

May 21, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 30, 2020 with no updates	3 pages	CS01

Jun 29, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

Oct 30, 2019	Confirmation statement made on Oct 30, 2019 with updates	4 pages	CS01

Feb 18, 2019	Total exemption full accounts made up to Oct 31, 2018	8 pages	AA

Nov 06, 2018	Confirmation statement made on Oct 30, 2018 with updates	4 pages	CS01

Nov 06, 2018	Director's details changed for Mr Dean John Clark on Jun 15, 2018	2 pages	CH01

Apr 10, 2018	Registration of charge SC4901850001, created on Apr 05, 2018	19 pages	MR01

Feb 16, 2018	Total exemption full accounts made up to Oct 31, 2017	9 pages	AA

Nov 02, 2017	Confirmation statement made on Oct 30, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of WESTLIN RAIL LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CLARK, Caroline Lindsay

Oct 30, 2014

Director

Rowallan Business Park

Southcraig Avenue

KA3 6BQ Kilmarnock

International House

United Kingdom

Scotland

British

1961-4

184172110002

CLARK, Dean John

Oct 30, 2014

Director

Rowallan Business Park

Southcraig Avenue

KA3 6BQ Kilmarnock

International House

United Kingdom

Scotland

British

1986-6

192396050002

CLARK, Thomas Dale

Oct 30, 2014

Director

Rowallan Business Park

Southcraig Avenue

KA3 6BQ Kilmarnock

International House

United Kingdom

East Ayrshire

British

1980-4

178987030001

COSEC LIMITED

Oct 30, 2014

Secretary

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

MCMEEKIN, James Stuart

Oct 30, 2014

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

United Kingdom

Scottish

1967-6

86275860001

COSEC LIMITED

Oct 30, 2014

Director

Montgomery Street

EH7 5JA Edinburgh

Lothian

Scotland

Identification Type	European Economic Area
Registration Number	SC134450

146247460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTLIN RAIL LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Westlin Group Ltd

Apr 06, 2016

Rowallan Business Park

Southcraig Avenue

KA3 6BQ Kilmarnock

International House

United Kingdom

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For Scotland
Registration Number	Sc490187

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.

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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