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Westerton (Uk) Limited

SC359939

active
ltd
scotland
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Incorporated 20/05/2009

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Robert Alexander Porter

director · Since 01/06/2009

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Thorntons Law Llp

secretary · Since 21/09/2012

BRITISH

Also on 195 other boards

Robert Alexander Porter

director · Since 01/06/2009

British · United Kingdom

Former

Freddie Small

secretary · Resigned 01/08/2011

Frederick Small

director · Resigned 05/04/2012

Linda Fyffe

secretary · Resigned 21/09/2012

Alexandra Christine Porter

director · Resigned 05/09/2016

Thorntons Law Llp

corporate secretary · Resigned 18/06/2026

Persons with Significant Control

Mr Robert Alexander Porter

75–100% shares

British · United Kingdom

Notified 06/04/2016

Change History

status → active
2026-09-18

Active

type → ltd
2026-09-18

Private Limited Company

address line1 → Whitehall House
2026-09-18

WHITEHALL HOUSE

post town → Dundee
2026-09-18

DUNDEE

sic codes → 64209
2026-09-18

74909

officer appointed → PORTER, Robert Alexander
2026-09-18

CompanyRankvs 15+ SIC 64209 peers
30

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£768k

Balance sheet strength

Cash

£779k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£12k

Debtors

£27

1avg. employees
Signed by 12 May 2026Prepared with Silverfin

Filing History60 filings

TM02

termination secretary company with name termination date

26/08/20261 page · PDF
Confirmation statement

confirmation statement with updates

18/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/202610 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

13/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

15/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202013 pages · PDF
Confirmation statement

confirmation statement with updates

16/06/20204 pages · PDF
Director details changed

change person director company with change date

16/01/20202 pages · PDF
Shares cancelled

capital cancellation shares

29/11/20194 pages · PDF
RESOLUTIONS

resolution

29/11/20192 pages · PDF
Share buyback

capital return purchase own shares

29/11/20193 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/201913 pages · PDF
SH08

capital name of class of shares

22/10/20182 pages · PDF
Shares allotted

capital allotment shares

22/10/20184 pages · PDF
SH02

capital alter shares subdivision

22/10/20184 pages · PDF
RESOLUTIONS

resolution

22/10/201821 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/07/201813 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20179 pages · PDF
Confirmation statement

confirmation statement with updates

14/06/20174 pages · PDF
Director resigned

termination director company with name termination date

21/09/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20145 pages · PDF
Director details changed

change person director company with change date

30/06/20142 pages · PDF
Director details changed

change person director company with change date

30/06/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20135 pages · PDF
Director appointed

appoint person director company with name

04/04/20132 pages · PDF
Address changed

change registered office address company with date old address

15/02/20131 page · PDF
AP04

appoint corporate secretary company with name

18/10/20123 pages · PDF
TM02

termination secretary company with name

18/10/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/07/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20123 pages · PDF
Director details changed

change person director company with change date

11/06/20122 pages · PDF
Director resigned

termination director company with name

17/04/20121 page · PDF
TM02

termination secretary company with name

17/04/20121 page · PDF
AP03

appoint person secretary company with name

08/08/20111 page · PDF
Address changed

change registered office address company with date old address

04/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/02/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20105 pages · PDF
Director details changed

change person director company with change date

29/07/20102 pages · PDF
Accounts date changed

change account reference date company current extended

28/04/20101 page · PDF
363a

legacy

19/06/20094 pages · PDF
288a

legacy

16/06/20091 page · PDF
287

legacy

16/06/20091 page · PDF
Incorporated

incorporation company

20/05/200914 pages · PDF