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Waybridge Developments Ltd.

SC294497

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

Brewlands House, Abbey Road, Dalkeith, EH22 3AD
Incorporated 14/12/2005

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Julie Mcmartin

secretary · Since 14/12/2005

PROPERTY CONSULTANT

BRITISH · SCOTLAND · Age 59

Also on 35 other boards

Mrs Julie Mcmartin

director · Since 14/12/2005

PROPERTY CONSULTANT

BRITISH · SCOTLAND · Age 59

Also on 35 other boards

Mr Stuart Mcmartin

director · Since 14/12/2005

PROPERTY CONSULTANT

BRITISH · SCOTLAND · Age 58

Also on 9 other boards

Julie Mcmartin

secretary · Since 14/12/2005

British

Julie Mcmartin

director · Since 14/12/2005

British · Scotland · Age 59

Stuart Mcmartin

director · Since 14/12/2005

British · Scotland · Age 58

Former

Peter Trainer Company Secretaries Ltd.

corporate nominee secretary · Resigned 14/12/2005

Peter Trainer Company Secretaries Ltd.

corporate nominee director · Resigned 14/12/2005

Peter Trainer Corporate Services Ltd.

corporate nominee director · Resigned 14/12/2005

Persons with Significant Control

Mr Stuart Mcmartin

25–50% shares

British · Scotland · Age 58

Brewlands House, Dalkeith, EH22 3AD

Notified 01/12/2016

Mrs Julie Mcmartin

25–50% shares

British · Scotland · Age 59

Brewlands House, Dalkeith, EH22 3AD

Notified 01/12/2016

Miss Caitlin Sarah Mcmartin

25–50% shares

British · Scotland · Age 28

Brewlands House, Dalkeith, EH22 3AD

Notified 01/12/2016

Charges13 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 19/02/2009Registered 02/03/2009
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 31/10/2007Registered 13/11/2007
charge
outstanding

PARAGON MORTGAGES LTD

Created 11/09/2007Registered 27/09/2007
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/04/2007Registered 27/04/2007
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/03/2007Registered 17/04/2007
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/12/2006Registered 19/12/2006
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/12/2006Registered 19/12/2006
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 22/11/2006Registered 06/12/2006
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/10/2006Registered 17/10/2006
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/08/2006Registered 12/08/2006
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 11/07/2006Registered 27/07/2006
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 06/06/2006Registered 21/06/2006
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/05/2006Registered 18/05/2006

Change History

officer appointed → MCMARTIN, Julie
2026-08-12
officer appointed → MCMARTIN, Julie
2026-08-12
officer appointed → MCMARTIN, Stuart
2026-08-12
status → active
2026-08-12

Active

type → ltd
2026-08-12

Private Limited Company

address line1 → Brewlands House
2026-08-12

BREWLANDS HOUSE

post town → Dalkeith
2026-08-12

DALKEITH