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WESTBURN INVESTMENTS LTD

WESTBURN INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWESTBURN INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC533059
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WESTBURN INVESTMENTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WESTBURN INVESTMENTS LTD located?

    Registered Office Address
    Westburn House
    Dunning
    PH2 0QY Perthshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTBURN INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WESTBURN INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToApr 10, 2025
    Next Confirmation Statement DueApr 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2024
    OverdueNo

    What are the latest filings for WESTBURN INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC5330590002, created on Mar 18, 2025

    		7 pagesMR01

    Total exemption full accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Confirmation statement made on Apr 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Registration of charge SC5330590001, created on May 07, 2021

    		6 pagesMR01

    Confirmation statement made on Apr 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 18, 2017 with updates

    		12 pagesCS01

    Appointment of Carol Joy Fletcher as a director on Dec 21, 2016

    		3 pagesAP01

    Change of share class name or designation

    		3 pagesSH08

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 9
    		SH01
    View All Filings

    Who are the officers of WESTBURN INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Carol Joy
    Dunning
    PH2 0QY Perthshire
    Westburn House
    United Kingdom
    		Secretary
    Dunning
    PH2 0QY Perthshire
    Westburn House
    United Kingdom
    		207305810001
    FLETCHER, Carol Joy
    PH2 0QY Dunning
    Westburn House
    Perthshire
    		Director
    PH2 0QY Dunning
    Westburn House
    Perthshire
    		United KingdomBritishNone222757020001
    POTTINGER, Steven Charles
    Dunning
    PH2 0QY Perthshire
    Westburn House
    United Kingdom
    		Director
    Dunning
    PH2 0QY Perthshire
    Westburn House
    United Kingdom
    		ScotlandBritishSolicitor47734750007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WESTBURN INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Carol Joy Fletcher
    Dunning
    PH2 0QY Perth
    Westburn House
    Scotland
    		Dec 21, 2016
    Dunning
    PH2 0QY Perth
    Westburn House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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 Steven Charles Pottinger
    Dunning
    PH2 0QY Perth
    Westburn House
    Scotland
    		Dec 21, 2016
    Dunning
    PH2 0QY Perth
    Westburn House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    		Dec 21, 2016
    Atholl Crescent
    EH3 8HA Edinburgh
    15
    Scotland
    		No
    Legal FormLimited By Guarantee
    Country RegisteredUnited Kingdom (Scotland)
    Legal AuthorityUnited Kingdom (Scotland)
    Place RegisteredCompanies House
    Registration NumberSc036854
    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.
    • license: CC0