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George Wimpey West Scotland Limited

SC048521

active
ltd
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Unit C Ground Floor Cirrus, Glasgow Airport Business Park, Marchburn Drive Abbotsinch, PA3 2SJ
Incorporated 24/03/1971

Previously known as

Mclean Homes West Scotland Limited · until 03/01/2002
Mclean Homes Scotland Limited · until 01/10/1997

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

41100
Development of building projects

Officers

Miss Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 37

Also on 150 other boards

Sara Hollowell

secretary · Since 01/10/2025

Also on 153 other boards

Sara Hollowell

director · Since 01/10/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 55

Also on 153 other boards

Katherine Elizabeth Hindmarsh

director · Since 09/12/2024

British · United Kingdom · Age 37

Sara Hollowell

secretary · Since 01/10/2025

Sara Hollowell

director · Since 01/10/2025

British · United Kingdom · Age 55

Former

John Anthony Frederick Hunt

director · Resigned 04/01/1990

Stanley Mills

secretary · Resigned 31/01/1991

Leslie Smith

director · Resigned 31/01/1993

Charles Finn

director · Resigned 18/08/1993

Anthony William Roberts

director · Resigned 25/10/1993

Samuel Frank Pickstock

director · Resigned 18/04/1994

Douglas Kelly

director · Resigned 16/03/1995

Teresa Adele Evans

director · Resigned 01/03/1996

James Phillips

secretary · Resigned 01/03/1996

Roy James Harrison

director · Resigned 01/03/1996

Jean Savage

director · Resigned 31/12/1999

Kenneth Watt Robertson

director · Resigned 28/04/2000

Stefan Edward Bort

secretary · Resigned 01/07/2001

William Paul Mcfadyen

director · Resigned 12/04/2002

Keith Morgan Cushen

director · Resigned 31/12/2003

George Gourlay

director · Resigned 31/12/2004

Hugh Gibson

director · Resigned 31/01/2006

Peter Timothy Redfern

director · Resigned 31/03/2006

James Phillips

secretary · Resigned 19/04/2006

Fergus David Mcconnell

director · Resigned 31/12/2006

John Mitchell

director · Resigned 31/12/2006

Michelle Josephine Logie

director · Resigned 31/12/2006

Nicola Amanda Eleanor Hastie

director · Resigned 31/12/2006

Graeme Smith

director · Resigned 31/12/2006

Iain Alexander Nicolson

director · Resigned 31/12/2006

John William Drummond

director · Resigned 31/12/2006

Stephen Adrian Jenkins

director · Resigned 03/07/2007

Nicola Amanda Eleanor Hastie

secretary · Resigned 31/12/2007

James John Jordan

secretary · Resigned 06/02/2008

Jonathan Charles Murrin

director · Resigned 02/05/2008

Peter Anthony Carr

secretary · Resigned 01/01/2009

Raymond Anthony Peacock

director · Resigned 27/04/2009

Colin Richard Clapham

secretary · Resigned 01/12/2009

Christopher Carney

director · Resigned 28/01/2011

Peter Anthony Carr

director · Resigned 30/09/2011

Karen Lorraine Atterbury

secretary · Resigned 16/01/2012

David Edward Smith

director · Resigned 31/10/2014

Peter Robert Andrew

director · Resigned 17/07/2015

Michael Andrew Lonnon

secretary · Resigned 05/12/2016

Colin Richard Clapham

director · Resigned 31/10/2019

Katherine Elizabeth Hindmarsh

secretary · Resigned 26/06/2023

Katherine Elizabeth Hindmarsh

director · Resigned 25/09/2023

Omolola Olutomilayo Adedoyin

secretary · Resigned 24/04/2024

Omolola Olutomilayo Adedoyin

director · Resigned 24/04/2024

Michael Andrew Lonnon

director · Resigned 09/12/2024

Jennifer Canty

secretary · Resigned 30/09/2025

Jennifer Canty

director · Resigned 30/09/2025

Persons with Significant Control

Taylor Wimpey Uk Limited

75–100% shares
75–100% votes
Appoint directors

Gate House, Turnpike Road, High Wycombe, HP12 3NR

Reg: 1392762 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

WOODFORD LAND LIMITED

Created 23/04/2012Registered 27/04/2012
charge
outstanding

WOODFORD LAND LIMITED

Created 23/04/2012Registered 27/04/2012
charge
outstanding

WOODFORD LAND LIMITED

Created 23/04/2012Registered 27/04/2012
charge
outstanding

BRAEHEAD PARK ESTATES LIMITED

Created 26/07/2004Registered 10/08/2004

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → Unit C Ground Floor Cirrus
2026-09-12

UNIT C GROUND FLOOR CIRRUS

post town → Marchburn Drive Abbotsinch
2026-09-12

MARCHBURN DRIVE ABBOTSINCH

officer appointed → HOLLOWELL, Sara
2026-09-12
officer appointed → HINDMARSH, Katherine Elizabeth
2026-09-12
officer appointed → HOLLOWELL, Sara
2026-09-12

Filing History100 filings

Accounts filed

accounts with accounts type dormant

17/08/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20253 pages · PDF
AP03

appoint person secretary company with name date

02/10/20252 pages · PDF
Director resigned

termination director company with name termination date

02/10/20251 page · PDF
Director appointed

appoint person director company with name date

02/10/20252 pages · PDF
TM02

termination secretary company with name termination date

02/10/20251 page · PDF
Accounts filed

accounts with accounts type dormant

03/07/20255 pages · PDF
Director resigned

termination director company with name termination date

16/12/20241 page · PDF
Director appointed

appoint person director company with name date

13/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20243 pages · PDF
Director resigned

termination director company with name termination date

24/04/20241 page · PDF
Director appointed

appoint person director company with name date

24/04/20242 pages · PDF
TM02

termination secretary company with name termination date

24/04/20241 page · PDF
AP03

appoint person secretary company with name date

24/04/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

12/04/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20233 pages · PDF
Director appointed

appoint person director company with name date

26/09/20232 pages · PDF
Director resigned

termination director company with name termination date

25/09/20231 page · PDF
Accounts filed

accounts with accounts type dormant

01/08/20235 pages · PDF
AP03

appoint person secretary company with name date

27/06/20232 pages · PDF
TM02

termination secretary company with name termination date

27/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20205 pages · PDF
Director resigned

termination director company with name termination date

02/12/20191 page · PDF
Director appointed

appoint person director company with name date

02/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

15/03/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20185 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20174 pages · PDF
MR04

mortgage satisfy charge full

11/07/20171 page · PDF
MR04

mortgage satisfy charge full

11/07/20171 page · PDF
Accounts filed

accounts with accounts type dormant

22/02/20175 pages · PDF
AP03

appoint person secretary company with name date

05/12/20162 pages · PDF
TM02

termination secretary company with name termination date

05/12/20161 page · PDF
Confirmation statement

confirmation statement with updates

09/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

04/02/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20165 pages · PDF
Director resigned

termination director company with name termination date

11/08/20151 page · PDF
Director appointed

appoint person director company with name date

10/08/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20155 pages · PDF
Director appointed

appoint person director company with name date

19/11/20142 pages · PDF
Director resigned

termination director company with name termination date

18/11/20141 page · PDF
Accounts filed

accounts with accounts type dormant

29/01/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20145 pages · PDF
Accounts filed

accounts with accounts type dormant

07/02/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20135 pages · PDF
Accounts filed

accounts with accounts type dormant

07/06/20125 pages · PDF
MG01s

legacy

27/04/20126 pages · PDF
MG01s

legacy

27/04/20126 pages · PDF
MG01s

legacy

27/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20125 pages · PDF
AP03

appoint person secretary company with name

23/01/20122 pages · PDF
TM02

termination secretary company with name

23/01/20121 page · PDF
Director resigned

termination director company with name

08/10/20111 page · PDF
Accounts filed

accounts with accounts type full

04/07/20118 pages · PDF
Director details changed

change person director company with change date

31/03/20112 pages · PDF
CH03

change person secretary company with change date

30/03/20112 pages · PDF
Director details changed

change person director company with change date

23/02/20112 pages · PDF
Director appointed

appoint person director company with name

18/02/20112 pages · PDF
Director resigned

termination director company with name

04/02/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20116 pages · PDF
Accounts filed

accounts with accounts type full

17/08/20108 pages · PDF
Director details changed

change person director company with change date

09/04/20102 pages · PDF
Director details changed

change person director company with change date

02/04/20102 pages · PDF
Director details changed

change person director company with change date

19/03/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20105 pages · PDF
CH03

change person secretary company with change date

11/01/20101 page · PDF
TM02

termination secretary company

01/12/20091 page · PDF
AP03

appoint person secretary company with name

01/12/20091 page · PDF
Director details changed

change person director company with change date

23/11/20092 pages · PDF
Accounts filed

accounts with accounts type full

04/11/20097 pages · PDF
419a(Scot)

legacy

10/09/20092 pages · PDF
AUD

auditors resignation company

08/09/20091 page · PDF
AUD

auditors resignation company

21/08/20092 pages · PDF
288a

legacy

01/05/20091 page · PDF
288b

legacy

30/04/20091 page · PDF
288c

legacy

19/01/20091 page · PDF
363a

legacy

06/01/20094 pages · PDF
288a

legacy

02/01/20091 page · PDF
288b

legacy

02/01/20091 page · PDF
Accounts filed

accounts with accounts type full

15/10/20086 pages · PDF
288a

legacy

15/05/20081 page · PDF
288a

legacy

15/05/20082 pages · PDF
288b

legacy

14/05/20081 page · PDF
288a

legacy

09/05/20081 page · PDF
288b

legacy

08/05/20081 page · PDF
288b

legacy

29/02/20081 page · PDF
288a

legacy

28/02/20081 page · PDF
288c

legacy

13/02/20081 page · PDF
288c

legacy

24/01/20081 page · PDF
363a

legacy

23/01/20082 pages · PDF
288a

legacy

10/01/20081 page · PDF
288b

legacy

09/01/20081 page · PDF
Accounts filed

accounts with accounts type full

19/07/20076 pages · PDF