Wph Developments Limited

SC357817

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

18 outstanding charges (-10)

Details

3 ARTHUR STREET, GLASGOW, G76 8BQ

Incorporated 06/04/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Ian Rigby

secretary · Since 07/07/2009

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Mr Stephen William Cullis

director · Since 07/07/2009

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 16 other boards

Mr Ian Rigby

director · Since 16/11/2012

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 12 other boards

Mr David Mawhinney

director · Since 28/06/2023

DEVELOPMENT DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Mr Stephen William Cullis

50–75% shares

British · Scotland · Age 70

3, Arthur Street, Glasgow, G76 8BQ

Notified 06/04/2017

Charges18 outstanding

Charge

outstanding

CLOSE BROTHERS LIMITED (REGISTERED NUMBER 00195626)

Created 25/03/2026Registered 27/03/2026

Charge

outstanding

JAGC HOLDINGS

Created 10/03/2026Registered 18/03/2026

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 05/03/2025Registered 13/03/2025

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 06/03/2025Registered 06/03/2025

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 17/07/2024Registered 18/07/2024

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 12/07/2024Registered 15/07/2024

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 05/10/2023Registered 06/10/2023

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 09/08/2023Registered 16/08/2023

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 11/08/2023Registered 14/08/2023

Charge

outstanding

JOHN BRAWLEY · BRENDAN BRAWLEY

Created 07/05/2021Registered 13/05/2021

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 07/05/2021Registered 11/05/2021

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 30/04/2021Registered 11/05/2021

Charge

outstanding

WEST HIGH INVESTMENT LIMITED

Created 08/07/2015Registered 17/07/2015

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 08/07/2015Registered 13/07/2015

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 15/04/2014Registered 23/04/2014Satisfied 07/03/2017

Charge

satisfied

WEST HIGH INVESTMENTS LIMITED, 33 BOTHWELL STREET, GLASGOW, G2 6NL

Created 15/04/2014Registered 22/04/2014Satisfied 16/03/2026

Charge

outstanding

BARRANCE FARM LLP

Created 01/04/2014Registered 15/04/2014

charge

outstanding

CLOSE BROTHERS LIMITED

Created 21/11/2012Registered 24/11/2012

charge

outstanding

WEST HIGH INVESTMENTS LIMITED

Created 21/11/2012Registered 23/11/2012

charge

outstanding

BARRANCE FARM LLP

Created 21/11/2012Registered 23/11/2012

charge

satisfied

CLOSE BROTHERS LIMITED

Created 05/11/2012Registered 19/11/2012Satisfied 12/04/2017

charge

satisfied

WEST HIGH INVESTMENTS LIMITED

Created 05/11/2012Registered 19/11/2012Satisfied 25/01/2020

charge

satisfied

WEST HIGH INVESTMENTS LIMITED

Created 09/07/2009Registered 11/07/2009Satisfied 06/07/2011

charge

satisfied

WEST HIGH INVESTMENTS LIMITED

Created 07/07/2009Registered 09/07/2009Satisfied 06/07/2011