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Western Automobile Company Limited

SC148914

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

8 WESTERTON ROAD, BROXBURN, EH52 5AU
Incorporated 08/02/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111
Sale of new cars and light motor vehicles

Officers

Mr Douglas John Brown

director · Since 14/03/1994

GROUP CHAIRMAN AND CHIEF EXECUTIVE OFFIC

BRITISH · SCOTLAND · Age 63

Also on 27 other boards

Mr Nasser Abdul Mohammed

director · Since 14/03/1994

ACCOUNTANT

BRITISH · SCOTLAND · Age 69

Also on 103 other boards

Mr Nasser Abdul Mohammed

secretary · Since 14/03/1994

ACCOUNTANT

BRITISH · SCOTLAND · Age 69

Also on 103 other boards

Mr Kenneth Robb

director · Since 01/05/2011

FINANCIAL DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Mr Robert Magnus Wang

director · Since 01/01/2023

DIVISIONAL MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Mr Graham James Affleck

director · Since 01/01/2023

DIVISIONAL MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Mr Keith Alex Kinnear Duncan

director · Since 01/01/2023

GROUP MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 61

Mr Christopher John Hugh La Trobe

director · Since 01/01/2023

DIVISIONAL MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Eastern Western Motor Group Limited

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

8, Westerton Road, Broxburn, EH52 5AU

Reg: Sc038211 · Scotland · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Douglas John Brown

Ceased 07/04/2016

Charges2 outstanding

Charge
outstanding

MERCEDES-BENZ FINANCIAL SERVICES UK LIMITED

Created 09/10/2019Registered 14/10/2019
Charge
outstanding

HSBC BANK PLC

Created 23/07/2014Registered 01/08/2014
charge
satisfied

MERCEDES-BENZ BANK AG

Created 24/06/2009Registered 29/06/2009Satisfied 08/01/2020
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/09/2005Registered 12/09/2005Satisfied 12/09/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/05/1996Registered 22/05/1996Satisfied 09/09/2005