Wph Developments (Mansionhouse) Limited

SC386314

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

8 outstanding charges (-10)

Details

3 ARTHUR STREET, GLASGOW, G76 8BQ

Incorporated 01/10/2010

Compliance

Last accounts

31/03/2025

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

41202

Construction of domestic buildings

Officers

Ian Rigby

secretary · Since 06/01/2011

BRITISH

Mr Stephen William Cullis

director · Since 06/01/2011

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 16 other boards

Mr Ian Rigby

director · Since 06/11/2012

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 12 other boards

Persons with Significant Control

Mr Stephen William Cullis

Significant control

British · Scotland · Age 70

3, Arthur Street, Glasgow, G76 8BQ

Notified 01/10/2016

Charges8 outstanding

Charge

outstanding

CLOSE BROTHERS LIMITED, INCORPORATED UNDER THE COMPANIES ACTS WITH REGISTERED NUMBER 00195626 A

Created 21/11/2025Registered 25/11/2025

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 02/12/2022Registered 05/12/2022

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 01/12/2022Registered 02/12/2022

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 26/01/2016Registered 30/01/2016

Charge

outstanding

GLASGOW CITY COUNCIL

Created 26/01/2016Registered 29/01/2016

Charge

outstanding

WEST HIGH INVESTMENTS LIMITED

Created 26/01/2016Registered 27/01/2016

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 13/10/2014Registered 25/10/2014

Charge

satisfied

CLOSE BROTHERS LIMITED

Created 25/09/2014Registered 08/10/2014Satisfied 27/04/2017

Charge

outstanding

WEST HIGH INVESTMENTS LIMITED

Created 20/08/2014Registered 01/09/2014

charge

satisfied

THE JOHN MENZIES TRUST FOR SCOTUS COLLEGE AND CATHOLIC EDUCATION

Created 28/01/2013Registered 01/02/2013Satisfied 28/10/2014

charge

satisfied

WEST HIGH INVESTMENTS LIMITED

Created 28/01/2013Registered 31/01/2013Satisfied 28/10/2014

charge

satisfied

CLOSE BROTHERS LIMITED

Created 28/01/2013Registered 30/01/2013Satisfied 05/04/2014

charge

satisfied

CLOSE BROTHERS LIMITED

Created 11/01/2013Registered 25/01/2013Satisfied 08/03/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 15/03/2011Registered 16/03/2011Satisfied 18/12/2012

charge

satisfied

CLYDESDALE BANK PLC

Created 04/02/2011Registered 12/02/2011Satisfied 18/12/2012

charge

satisfied

WEST HIGH INVESTMENTS LIMITED

Created 17/01/2011Registered 19/01/2011Satisfied 28/10/2014

charge

satisfied

WEST HIGH INVESTMENTS LIMITED

Created 06/01/2011Registered 08/01/2011Satisfied 08/03/2017