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Westerwood Properties (Scotland) Limited

SC114091

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

18 WATERLOO STREET, GLASGOW, G2 6DB
Incorporated 19/10/1988

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Bruce Edward Walker

director · Since 14/02/1997

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 6 other boards

Mr Craig Anderson Walker

director · Since 14/02/1997

BUILDER

BRITISH · SCOTLAND · Age 54

Also on 8 other boards

Mrs Fiona Margaret Young

director · Since 14/02/1997

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

Mr Craig Russell Watson

director · Since 01/03/2019

ASSET MANAGER

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Aberdein Considine Secretarial Services Limited

secretary · Since 03/06/2021

Also on 74 other boards

Persons with Significant Control

Grange Estates (Newbattle) Limited

75–100% shares
75–100% votes

18, Waterloo Street, Glasgow, G2 6DB

Reg: Sc082225 · Uk Register Of Companies · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

GRANGE ESTATES (NEWBATTLE) LIMITED

Created 03/08/2015Registered 14/08/2015Satisfied 05/07/2016
Charge
satisfied

WALKER GROUP (SCOTLAND) LIMITED

Created 07/10/2014Registered 16/10/2014Satisfied 13/01/2016
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/12/1995Registered 09/01/1996Satisfied 13/05/1997
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/08/1992Registered 26/08/1992Satisfied 26/04/1995
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/10/1990Registered 09/10/1990Satisfied 29/09/2015