WESTERWOOD PROPERTIES (SCOTLAND) LIMITED

Overview

Company Name	WESTERWOOD PROPERTIES (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC492325
Jurisdiction	Scotland
Date of Creation	Dec 01, 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 WESTERWOOD PROPERTIES (SCOTLAND) LIMITED?

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

Where is WESTERWOOD PROPERTIES (SCOTLAND) LIMITED located?

Registered Office Address	C/O Anderson Strathern Llp 58 Morrison Street EH3 8BP Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for WESTERWOOD PROPERTIES (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for WESTERWOOD PROPERTIES (SCOTLAND) LIMITED?

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

What are the latest filings for WESTERWOOD PROPERTIES (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Dec 12, 2023	Change of details for Mr Bruce Edward Walker as a person with significant control on Dec 11, 2023	2 pages	PSC04

Dec 12, 2023	Change of details for Mrs Fiona Margaret Young as a person with significant control on Dec 11, 2023	2 pages	PSC04

Dec 12, 2023	Change of details for Mr Craig Anderson Walker as a person with significant control on Dec 11, 2023	2 pages	PSC04

Dec 12, 2023	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 12, 2023	1 pages	AD01

Dec 12, 2023	Secretary's details changed for As Company Services Limited on Dec 11, 2023	1 pages	CH04

Dec 12, 2023	Director's details changed for Mr Bruce Edward Walker on Dec 11, 2023	2 pages	CH01

Dec 12, 2023	Director's details changed for Mr Craig Anderson Walker on Dec 11, 2023	2 pages	CH01

Dec 06, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Mar 23, 2023	Total exemption full accounts made up to Dec 31, 2022	5 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Mar 18, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Dec 07, 2021	Confirmation statement made on Dec 01, 2021 with updates	4 pages	CS01

Feb 24, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Jan 06, 2021	Confirmation statement made on Dec 01, 2020 with updates	4 pages	CS01

Jan 06, 2021	Director's details changed for Mr Bruce Edward Walker on Mar 23, 2020	2 pages	CH01

Jan 06, 2021	Change of details for Mr Bruce Edward Walker as a person with significant control on Mar 23, 2020	2 pages	PSC04

Feb 11, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Dec 06, 2019	Confirmation statement made on Dec 01, 2019 with updates	4 pages	CS01

May 03, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 01, 2018 with updates	4 pages	CS01

Mar 21, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Dec 05, 2017	Confirmation statement made on Dec 01, 2017 with updates	4 pages	CS01

Feb 13, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

View All Filings

Who are the officers of WESTERWOOD PROPERTIES (SCOTLAND) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AS COMPANY SERVICES LIMITED

Dec 01, 2014

Secretary

58 Morrison Street

EH3 8BP Edinburgh

C/O Anderson Strathern Llp

Scotland

Identification Type	UK Limited Company
Registration Number	SC316974

119906300001

WALKER, Bruce Edward

Dec 01, 2014

Director

58 Morrison Street

EH3 8BP Edinburgh

C/O Anderson Strathern Llp

Scotland

British

1965-7

Company Director

39355150007

WALKER, Craig Anderson

Dec 01, 2014

Director

58 Morrison Street

EH3 8BP Edinburgh

C/O Anderson Strathern Llp

Scotland

British

1971-8

Company Director

51733240003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESTERWOOD PROPERTIES (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bruce Edward Walker 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	Apr 06, 2016	58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	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 Craig Anderson Walker 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	Apr 06, 2016	58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	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 Margaret Young 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland	Apr 06, 2016	58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp 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 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.

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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