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 60

Also on 6 other boards

Mr Craig Anderson Walker

director · Since 08/12/2008

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

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 60

18, Waterloo Street, Glasgow, G2 6DB

Notified 06/04/2016

Mr Craig Anderson Walker

25–50% votes

British · Scotland · Age 54

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

ALISTER MCDONALD SUTHERLAND · OSMAN AZIZ · THE MOST HONOURABLE MICHAEL ANDREW FOSTER JUDE KERR · LORD RALPH WILLIAM FRANCIS JOSEPH KERR · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 21/11/2013Registered 28/11/2013Satisfied 21/04/2020

charge

satisfied

LORD RALPH WILLIAM FRANCIS JOSEPH KERR

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

charge

satisfied

TAYLOR WOODROW DEVELOPMENTS LIMITED

Created 24/11/2005Registered 10/12/2005Satisfied 09/10/2008

charge

satisfied

THE MOST HONOURABLE PETER FRANCIS WALTER KERR TWELFTH MARQUIS OF LOTHIAN AND ANOTHER

Created 09/09/1998Registered 25/09/1998Satisfied 23/12/2000

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

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/06/1996Registered 01/07/1996Satisfied 30/08/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/1995Registered 24/03/1995Satisfied 20/11/1998

charge

satisfied

CRAIG DEVELOPMENTS LIMITED

Created 23/07/1993Registered 09/08/1993Satisfied 19/01/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/07/1993Registered 30/07/1993Satisfied 19/01/1999

charge

satisfied

THE MOST HONOURABLE PETER FRANCIS WALTER KERR, 12TH MARQUESS OF LOTHIAN KCVO

Created 23/07/1993Registered 30/07/1993Satisfied 28/01/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/05/1993Registered 16/06/1993Satisfied 27/03/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/1993Registered 04/06/1993Satisfied 19/01/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/1993Registered 04/06/1993Satisfied 19/01/1999

charge

satisfied

CRAIG DEVELOPMENTS LIMITED

Created 01/06/1992Registered 11/06/1992Satisfied 19/01/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/02/1992Registered 13/02/1992Satisfied 19/01/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/1991Registered 11/09/1991Satisfied 19/01/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/08/1991Registered 11/09/1991Satisfied 19/01/1999

charge

satisfied

THE MOST HONOURABLE PETER FRANCIS WALTER KERR TWELFTH MARQUESS OF LOTHIAN KCVO

Created 28/08/1991Registered 11/09/1991Satisfied 19/01/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/02/1991Registered 13/02/1991Satisfied 19/01/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/01/1988Registered 02/02/1988Satisfied 02/12/1988

charge

satisfied

SCOTTISH DEVELOPMENT AGENCY

Created 23/03/1987Registered 02/04/1987Satisfied 24/09/1991