Wph Developments (Finnieston) Limited

SC360110

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

14 outstanding charges (-10)

Details

3 ARTHUR STREET, GLASGOW, G76 8BQ

Incorporated 22/05/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/05/2025

Due 05/06/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Mr Stephen William Cullis

director · Since 09/10/2009

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 16 other boards

Ian Rigby

secretary · Since 30/10/2009

BRITISH

Mr Ian Rigby

director · Since 06/11/2012

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 22/05/2017

Charges14 outstanding

Charge

outstanding

SCOTTISH POLICE AUTHORITY

Created 25/03/2025Registered 28/03/2025

Charge

outstanding

CALEDONIAN HERITABLE LIMITED

Created 25/03/2025Registered 28/03/2025

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 25/03/2025Registered 27/03/2025

Charge

outstanding

SCOTTISH POLICE AUTHORITY

Created 15/01/2025Registered 15/01/2025

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 15/01/2025Registered 15/01/2025

Charge

outstanding

SCOTTISH POLICE AUTHORITY

Created 15/01/2025Registered 15/01/2025

Charge

outstanding

CALEDONIAN HERITABLE LIMITED

Created 15/01/2025Registered 15/01/2025

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 07/01/2022Registered 14/01/2022

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 13/01/2022Registered 14/01/2022

Charge

outstanding

WEST HIGH INVESTMENTS LIMITED

Created 13/07/2016Registered 25/07/2016

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 13/07/2016Registered 20/07/2016

Charge

outstanding

CLOSE BROTHERS

Created 11/09/2015Registered 16/09/2015

Charge

outstanding

WEST HIGH INVESTMENTS LIMITED, C/O SHEPHERD & WEDDERBURN, 191 WEST GEORGE STREET, GLASGOW, G2 2

Created 05/09/2015Registered 09/09/2015

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 21/08/2015Registered 04/09/2015Satisfied 19/12/2017

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 16/10/2013Registered 29/10/2013Satisfied 04/04/2015

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 24/10/2013Registered 29/10/2013Satisfied 04/04/2015

charge

satisfied

CLYDESDALE BANK PLC

Created 01/02/2012Registered 08/02/2012Satisfied 29/08/2013

charge

satisfied

CLYDESDALE BANK PLC

Created 09/12/2010Registered 15/12/2010Satisfied 23/01/2013

charge

satisfied

CLYDESDALE BANK PLC

Created 25/11/2010Registered 27/11/2010Satisfied 23/01/2013

charge

outstanding

WEST HIGH INVESTMENTS LIMITED

Created 12/11/2010Registered 24/11/2010

charge

satisfied

WEST HIGH INVESTMENTS LIMITED

Created 09/11/2010Registered 11/11/2010Satisfied 06/01/2022