Westfield Caledonian Limited

SC199151

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

4 MOLLINS COURT, CUMBERNAULD, G68 9HP

Incorporated 23/08/1999

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2026

Due 22/06/2027

On track

Industry

71200

Technical testing and analysis

74909

Other professional, scientific and technical activities

Officers

Mr William Leitch

director · Since 30/07/2015

TECHNICAL DIRECTOR

BRITISH · SCOTLAND · Age 57

Britt Denise Schuurs

director · Since 29/10/2024

DIRECTOR

DUTCH · NETHERLANDS · Age 38

Mariska Henrica Maria Van Schaik

director · Since 29/10/2024

DIRECTOR

DUTCH · NETHERLANDS · Age 41

Katy Maynard

director · Since 08/12/2025

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Persons with Significant Control

Mr William Leitch

25–50% shares

25–50% votes

British · Scotland · Age 57

4, Mollins Court, Cumbernauld, G68 9HP

Notified 22/08/2022

Normec Environmental Testing Limited

50–75% shares

50–75% votes

Appoint directors

C/O Foot Anstey Llp Senate Court, Southernhay Gardens, Exeter, EX1 1NT

Reg: 15187923 · Uk Register Of Companies · Private Company Limited By Shares

Notified 29/10/2024

Former PSCs

Mr John Albert Bryson

Ceased 22/08/2022

Mrs Susan Jane Bryson

Ceased 22/08/2022

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/06/2000Registered 16/06/2000Satisfied 12/09/2024