Westerwood Limited

SC124712

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

C/O ANDERSON STRATHERN LLP, EDINBURGH, EH3 8BP

Incorporated 01/05/1990

Compliance

Last accounts

30/11/2025

small

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

41100

Development of building projects

Officers

Mr Bruce Edward Walker

director · Since 13/04/1994

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 6 other boards

As Company Services Limited

secretary · Since 15/05/2012

BRITISH

Also on 206 other boards

Mr Craig Anderson Walker

director · Since 07/10/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 8 other boards

Mrs Fiona Margaret Young

director · Since 11/02/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Ms Emilyjane Waddell

director · Since 18/03/2019

COMMERCIAL PROPERTY MANAGER

BRITISH · SCOTLAND · Age 46

Also on 5 other boards

Mr Craig Russell Watson

director · Since 12/01/2026

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

Persons with Significant Control

Mr Bruce Edward Walker

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Scotland · Age 60

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Notified 20/03/2017

Mr Craig Anderson Walker

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Scotland · Age 54

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Notified 20/03/2017

Mrs Fiona Margaret Young

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · United Kingdom · Age 58

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Notified 20/03/2017

Mrs Julie Corbett

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

British · Scotland · Age 60

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP

Notified 22/10/2024

Charges0 outstanding

Charge

satisfied

EASTERN PROPERTIES (SCOTLAND) LIMITED

Created 03/07/2020Registered 15/07/2020Satisfied 20/12/2023

Charge

satisfied

WALKER GROUP (SCOTLAND)LIMITED

Created 26/01/2016Registered 04/02/2016Satisfied 27/04/2016

charge

satisfied

WALKER GROUP (SCOTLAND) LIMITED

Created 17/04/2007Registered 20/04/2007Satisfied 08/04/2015

charge

satisfied

CUMBERNAULD DEVELOPMENT CORPORATION

Created 12/03/1996Registered 25/03/1996Satisfied 13/01/2014

charge

satisfied

CUMBERNAULD DEVELOPMENT CORPORATION

Created 23/01/1995Registered 01/02/1995Satisfied 10/01/1996

charge

satisfied

CIN PROPERTIES LIMITED

Created 07/10/1994Registered 11/10/1994Satisfied 25/09/2006

charge

satisfied

THE STIRLING DISTRICT COUNCIL

Created 28/03/1994Registered 14/04/1994Satisfied 31/10/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/01/1994Registered 19/01/1994Satisfied 09/01/2026