WEST PROPERTY SCOTLAND LIMITED

WEST PROPERTY SCOTLAND LIMITED

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

    Company NameWEST PROPERTY SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC599959
    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 PROPERTY SCOTLAND LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is WEST PROPERTY SCOTLAND LIMITED located?

    Registered Office Address
    3a Macleod Buildings
    Lochavullin Road
    PA34 4PL Oban
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST PROPERTY SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMay 11, 2026
    Next Confirmation Statement DueMay 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 11, 2025
    OverdueNo

    What are the latest filings for WEST PROPERTY SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    17 pagesAA

    Confirmation statement made on May 11, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Stephen John Ham as a director on Nov 25, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    16 pagesAA

    Registered office address changed from Unit 8a Baliscate Industrial Estate Tobermory Isle of Mull Argyll PA75 6QA to 3a Macleod Buildings Lochavullin Road Oban PA34 4PL on Jun 25, 2024

    1 pagesAD01

    Confirmation statement made on May 11, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    16 pagesAA

    Confirmation statement made on May 11, 2023 with updates

    4 pagesCS01

    Termination of appointment of Chermaine Vetch Laurie as a director on Feb 14, 2023

    1 pagesTM01

    Termination of appointment of Calum Maclachlainn as a director on Feb 14, 2023

    1 pagesTM01

    Appointment of Mr Stephen John Ham as a director on Feb 13, 2023

    2 pagesAP01

    Appointment of Mr Alistair Smith as a director on Feb 13, 2023

    2 pagesAP01

    Appointment of Mr Gavin Mackinnon as a director on Feb 13, 2023

    2 pagesAP01

    Notification of West Property Group Scotland Limited as a person with significant control on Feb 10, 2023

    2 pagesPSC02

    Cessation of Tob Property Management and Investments Limited as a person with significant control on Feb 10, 2023

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2022

    17 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    16 pagesAA

    Confirmation statement made on Jun 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    15 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Chermaine Laurie as a director on Jan 11, 2020

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2019

    13 pagesAA

    Previous accounting period shortened from Jun 30, 2019 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on Jun 13, 2019 with updates

    4 pagesCS01

    Who are the officers of WEST PROPERTY SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKINNON, Gavin Simon
    Lochavullin Road
    PA34 4PL Oban
    3a Macleod Buildings
    Scotland
    Director
    Lochavullin Road
    PA34 4PL Oban
    3a Macleod Buildings
    Scotland
    ScotlandBritishDirector289183480001
    SMITH, Alistair
    Lochavullin Road
    PA34 4PL Oban
    3a Macleod Buildings
    Scotland
    Director
    Lochavullin Road
    PA34 4PL Oban
    3a Macleod Buildings
    Scotland
    United KingdomBritishManaging Director289183490001
    HAM, Stephen John
    Lochavullin Road
    PA34 4PL Oban
    3a Macleod Buildings
    Scotland
    Director
    Lochavullin Road
    PA34 4PL Oban
    3a Macleod Buildings
    Scotland
    ScotlandBritishDirector201743210001
    LAURIE, Chermaine Vetch
    Baliscate Industrial Estate
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8a
    Argyll
    Director
    Baliscate Industrial Estate
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8a
    Argyll
    United KingdomScottishDirector265985600001
    MACLACHLAINN, Calum Eoghann
    Baliscate Industrial Estate
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8a
    Argyll
    Scotland
    Director
    Baliscate Industrial Estate
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8a
    Argyll
    Scotland
    ScotlandBritishDirector216915610001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    West Property Group Scotland Limited
    George Street
    PA34 5NT Oban
    120
    Scotland
    Feb 10, 2023
    George Street
    PA34 5NT Oban
    120
    Scotland
    No
    Legal FormPrivate Limited Liability Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc758337
    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.
    Tob Property Management And Investments Limited
    Baliscate Industrial Estate
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8a
    Argyll
    Scotland
    Jun 14, 2018
    Baliscate Industrial Estate
    Tobermory
    PA75 6QA Isle Of Mull
    Unit 8a
    Argyll
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc277632
    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.

    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