Westpoint Developments (Scotland) Ltd.

SC188997

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

3 ARTHUR STREET, GLASGOW, G76 8BQ

Incorporated 03/09/1998

Compliance

Last accounts

31/03/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

41202

Construction of domestic buildings

68100

Buying and selling of own real estate

Officers

Mr Stephen William Cullis

director · Since 09/04/1999

DEVELOPER

BRITISH · SCOTLAND · Age 70

Also on 16 other boards

Ian Rigby

secretary · Since 05/07/2002

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Mr Grant Alexander Lyon

director · Since 31/08/2007

SURVEYOR

BRITISH · SCOTLAND · Age 52

Also on 9 other boards

Mr Ian Rigby

director · Since 31/08/2007

ACCOUNTANT

BRITISH · SCOTLAND · Age 58

Also on 12 other boards

Persons with Significant Control

Mr Stephen William Cullis

50–75% shares

British · Scotland · Age 70

3 Arthur Street, Glasgow, G76 8BQ

Notified 30/08/2016

Charges11 outstanding

Charge

outstanding

THE SCOTTISH MINISTERS (PER AYRSHIRE AND ARRAN HEALTH BOARD)

Created 23/03/2021Registered 08/04/2021

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 23/03/2021Registered 25/03/2021

Charge

outstanding

DOUGLAS TALBOT MCNAIR AND NORMAN MCNEE AS TRUSTEES ACTING UNDER A DEED OF TRUST BY MRS SHEILA K

Created 18/06/2020Registered 26/06/2020

Charge

outstanding

THE TRUSTEES OF MRS SHEILA KYLE HEADRICK OR ROBERTSON

Created 24/12/2019Registered 06/01/2020

Charge

outstanding

TRUSTEES ACTING UNDER DEED OF TRUST BY MRS SHELIA KYLE HEADRICK OR ROBERTSON

Created 08/11/2019Registered 18/11/2019

Charge

satisfied

TRUSTEES ACTING UNDER DEED OF TRUST BY MRS SHEILA KYLE HEADRICK OR ROBERTSON

Created 08/11/2019Registered 18/11/2019Satisfied 19/11/2019

Charge

outstanding

CLOSE BROTHERS LIMITED, INCORPORATED UNDER THE COMPANIES ACTS WITH REGISTERED NUMBER 00195626 A

Created 24/07/2018Registered 25/07/2018

Charge

outstanding

DOUGLAS TALBOT MCNAIR AND NORMAN MCNEE ANGUS AS TRUSTEES ACTING UNDER A DEED OF TRUST BY MRS SH

Created 11/04/2018Registered 12/04/2018

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 16/11/2017Registered 24/11/2017

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 09/11/2017Registered 14/11/2017

Charge

satisfied

WEST HIGH INVESTMENTS LIMITED

Created 26/10/2017Registered 10/11/2017Satisfied 12/05/2021

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/12/2013Registered 20/12/2013Satisfied 17/03/2016

charge

satisfied

AJP ESTATES LIMITED

Created 14/12/2009Registered 22/12/2009Satisfied 21/12/2013

charge

outstanding

RENFREWSHIRE COUNCIL

Created 14/12/2009Registered 17/12/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/2009Registered 17/12/2009Satisfied 23/03/2016

charge

outstanding

MARY JOHAN DUNLOP AND OTHERS

Created 15/12/2008Registered 29/12/2008

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/12/2008Registered 24/12/2008Satisfied 23/03/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/11/2007Registered 01/12/2007Satisfied 23/03/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/11/2007Registered 01/12/2007Satisfied 23/03/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/11/2007Registered 01/12/2007Satisfied 23/03/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/11/2007Registered 30/11/2007Satisfied 23/03/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/07/2007Registered 19/07/2007Satisfied 23/03/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/2007Registered 12/06/2007Satisfied 17/03/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/09/2005Registered 16/09/2005Satisfied 23/03/2016

charge

satisfied

THE UNITED REFORMED CHURCH (SYNOD OF SCOTLAND) NOMINEES LIMITED

Created 02/09/2005Registered 09/09/2005Satisfied 29/04/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/03/2005Registered 11/03/2005Satisfied 23/03/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/03/2005Registered 04/03/2005Satisfied 17/03/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2004Registered 24/12/2004Satisfied 17/03/2016

charge

satisfied

BRITISH WATERWAYS BOARD

Created 12/11/2004Registered 24/11/2004Satisfied 29/04/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/2004Registered 18/11/2004Satisfied 23/03/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/08/2004Registered 12/08/2004Satisfied 17/03/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/08/2004Registered 04/08/2004Satisfied 23/03/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/05/2004Registered 18/05/2004Satisfied 23/03/2016

charge

satisfied

RUTTERFORD LIMITED

Created 13/01/2004Registered 26/01/2004Satisfied 29/04/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/01/2004Registered 16/01/2004Satisfied 30/04/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/12/2003Registered 30/12/2003Satisfied 23/03/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/2003Registered 21/11/2003Satisfied 23/03/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2003Registered 22/10/2003Satisfied 23/03/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/2003Registered 08/10/2003Satisfied 23/03/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/02/2003Registered 03/03/2003Satisfied 17/03/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/01/2003Registered 03/02/2003Satisfied 23/03/2016

charge

satisfied

THE SALVATION ARMY TRUSTEE COMPANY

Created 17/01/2003Registered 30/01/2003Satisfied 29/04/2010

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/01/2003Registered 23/01/2003Satisfied 17/03/2016

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/05/1999Registered 26/05/1999Satisfied 23/01/2003

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/04/1999Registered 29/04/1999Satisfied 23/01/2003