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WEST END PROPERTY HOLDINGS LIMITED

WEST END PROPERTY HOLDINGS LIMITED

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

    • Overview

    Company NameWEST END PROPERTY HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC541406
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WEST END PROPERTY HOLDINGS LIMITED?

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

    Where is WEST END PROPERTY HOLDINGS LIMITED located?

    Registered Office Address
    16 Gordon Square
    DD3 6BY Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST END PROPERTY HOLDINGS LIMITED?

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

    What is the status of the latest confirmation statement for WEST END PROPERTY HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for WEST END PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		7 pagesAA

    Termination of appointment of James Ross Morrison as a director on Nov 29, 2024

    		1 pagesTM01

    Termination of appointment of Paul David Letley as a director on Nov 04, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on May 24, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 10 Douglas Street Dundee DD1 5AJ Scotland to 16 Gordon Square Dundee DD3 6BY on May 19, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Appointment of Mr Paul David Letley as a director on Oct 25, 2021

    		2 pagesAP01

    Confirmation statement made on Jun 12, 2021 with no updates

    		3 pagesCS01

    Notification of James Ross Morrison as a person with significant control on May 31, 2021

    		2 pagesPSC01

    Notification of Angus William Cruickshank as a person with significant control on May 31, 2021

    		2 pagesPSC01

    Termination of appointment of Paul David Letley as a director on May 31, 2021

    		1 pagesTM01

    Cessation of Paul David Letley as a person with significant control on May 31, 2021

    		1 pagesPSC07

    Total exemption full accounts made up to Jul 31, 2020

    		7 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Notification of Paul David Letley as a person with significant control on Sep 12, 2019

    		2 pagesPSC01

    Cessation of James Ross Morrison as a person with significant control on Sep 11, 2019

    		1 pagesPSC07

    Cessation of Angus William Cruickshank as a person with significant control on Sep 12, 2019

    		1 pagesPSC07

    Cessation of Paul David Letley as a person with significant control on Jun 12, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of WEST END PROPERTY HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRUICKSHANK, Angus William
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    		Director
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    		ScotlandBritish231043410001
    LETLEY, Paul David
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    		Director
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    		United KingdomBritish247923440001
    LETLEY, Paul David
    Douglas Street
    DD1 5AJ Dundee
    10
    Scotland
    		Director
    Douglas Street
    DD1 5AJ Dundee
    10
    Scotland
    		ScotlandBritish172798700001
    MORRISON, James Ross
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    		Director
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    		ScotlandScottish58022180007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEST END PROPERTY HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus William Cruickshank
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    		May 31, 2021
    Gordon Square
    DD3 6BY Dundee
    16
    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 James Ross Morrison
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    		May 31, 2021
    Gordon Square
    DD3 6BY Dundee
    16
    Scotland
    		No
    Nationality: Scottish
    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 Paul David Letley
    Douglas Street
    DD1 5AJ Dundee
    10
    Scotland
    		Sep 12, 2019
    Douglas Street
    DD1 5AJ Dundee
    10
    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.
    Angus William Cruickshank
    Douglas Street
    DD1 5AJ Dundee
    10
    Scotland
    		Jun 12, 2019
    Douglas Street
    DD1 5AJ Dundee
    10
    Scotland
    		Yes
    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 James Ross Morrison
    Douglas Street
    DD1 5AJ Dundee
    10
    Scotland
    		Jun 12, 2019
    Douglas Street
    DD1 5AJ Dundee
    10
    Scotland
    		Yes
    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 Paul David Letley
    Douglas Street
    DD1 5AJ Dundee
    10
    Scotland
    		Jun 13, 2018
    Douglas Street
    DD1 5AJ Dundee
    10
    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.
    Angus William Criuckshank
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		Aug 31, 2017
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		Yes
    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 Paul David Letley
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		Jul 28, 2016
    Valentine Court
    Dunsinane Industrial Estate
    DD2 3QB Dundee
    4
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    • license: CC0