Back to search

Westerwood Holdco Limited

SC082225

active
Private Limited Company
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

18 WATERLOO STREET, GLASGOW, G2 6DB
Incorporated 14/03/1983

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/03/2026

Due 29/03/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Mr Bruce Edward Walker

director · Since 27/04/2004

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 6 other boards

Mr Craig Anderson Walker

director · Since 08/12/2008

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 8 other boards

Mrs Fiona Margaret Young

director · Since 07/05/2014

PERSONAL ASSISTANT

BRITISH · SCOTLAND · Age 58

Also on 2 other boards

Ms Emilyjane Waddell

director · Since 01/03/2019

COMMERCIAL PROPERTY MANAGER

BRITISH · SCOTLAND · Age 46

Also on 5 other boards

Aberdein Considine Secretarial Services Limited

secretary · Since 03/06/2021

Also on 74 other boards

Mr Craig Russell Watson

director · Since 12/01/2026

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Persons with Significant Control

Mr Bruce Edward Walker

25–50% votes

British · Scotland · Age 61

18, Waterloo Street, Glasgow, G2 6DB

Notified 06/04/2016

Mr Craig Anderson Walker

25–50% votes

British · Scotland · Age 55

18, Waterloo Street, Glasgow, G2 6DB

Notified 06/04/2016

Mrs Fiona Margaret Young

25–50% votes

British · Scotland · Age 58

18, Waterloo Street, Glasgow, G2 6DB

Notified 06/04/2016

Charges3 outstanding

Charge
satisfied

WALKER HOLDINGS (SCOTLAND) LIMITED

Created 08/02/2019Registered 13/02/2019Satisfied 15/02/2021
charge
satisfied

LORD RALPH WILLIAM FRANCIS JOSEPH KERR

Created 23/12/2008Registered 06/01/2009Satisfied 28/01/2022
charge
outstanding

LORD RALPH WILLIAM FRANCIS JOSEPH KERR

Created 09/09/1998Registered 23/09/1998
charge
outstanding

THE MOST HONOURABLE ANTONELLA MARCHIONESS OF LOTHIAN AND OTHERS AS TRUSTEES

Created 18/08/1997Registered 01/09/1997
charge
outstanding

THE MOST HONOURABLE ANTONELLA MARCHIONESS OF LOTHIAN AND OTHERS AS TRUSTEES

Created 18/08/1997Registered 01/09/1997
charge
satisfied

WALKER HOMES (SCOTLAND) LIMITED

Created 25/06/1996Registered 04/07/1996Satisfied 28/01/2022