WESTERHILL HOLDINGS SPV LIMITED

WESTERHILL HOLDINGS SPV LIMITED

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

    Company NameWESTERHILL HOLDINGS SPV LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC705743
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WESTERHILL HOLDINGS SPV LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WESTERHILL HOLDINGS SPV LIMITED located?

    Registered Office Address
    200 St. Vincent Street
    G2 5SG Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WESTERHILL HOLDINGS SPV LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WESTERHILL HOLDINGS SPV LIMITED?

    Last Confirmation Statement Made Up ToAug 03, 2025
    Next Confirmation Statement DueAug 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 03, 2024
    OverdueNo

    What are the latest filings for WESTERHILL HOLDINGS SPV LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Current accounting period shortened from Aug 31, 2022 to Dec 30, 2021

    1 pagesAA01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 04, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalAug 04, 2021

    Statement of capital on Aug 04, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of WESTERHILL HOLDINGS SPV LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOULSDALE, David Charles
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    Director
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    ScotlandBritishCompany Director141326600002

    Who are the persons with significant control of WESTERHILL HOLDINGS SPV LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Charles Moulsdale
    St. Vincent Street
    G2 5SG Glasgow
    200
    Scotland
    Aug 04, 2021
    St. Vincent Street
    G2 5SG Glasgow
    200
    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.

    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