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Westerton Access Ltd

SC494999

active
ltd
scotland
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
Incorporated 13/01/2015

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Louis Michal Pietranek

director · Since 10/01/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND

Andrew Hepburn

director · Since 01/07/2026

BRITISH · UNITED ARAB EMIRATES

Louis Michal Pietranek

director · Since 10/01/2024

British · Scotland

Andrew Hepburn

director · Since 01/07/2026

British · United Arab Emirates

Former

Thorntons Law Llp

corporate secretary · Resigned 13/01/2026

Mr Robert Alexander Porter

director · Resigned 01/07/2026

Robert Alexander Porter

director · Resigned 01/07/2026

Persons with Significant Control

Westerton Access Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: Sc872191 · Companies House, Scotland · Limited By Shares

Notified 01/07/2026

Former PSCs

Robert Alexander Porter

Ceased 01/07/2026

Charges1 outstanding

A registered charge
outstanding

Hsbc UK Bank PLC

Created 01/07/2026Registered 08/07/2026

Change History

officer appointed → HEPBURN, Andrew
2026-09-18
officer appointed → PIETRANEK, Louis Michal
2026-09-18
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

CompanyRankvs 17025+ SIC 74909 peers
56

Financial strength99th percentile among SIC peers · 25/25
Employees94th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 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.

Longevity12/15 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.

Risk deductions

Outstanding charges: -10 pts

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

£3.6M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£727k

Fixed Assets

£584k

Debtors

£2.0M

6avg. employees

Tax at Year End

Corp tax£348k
Signed by 23 June 2026Prepared with Silverfin

Filing History44 filings

Accounts date changed

change account reference date company current extended

16/09/20261 page · PDF
466(Scot)

mortgage alter floating charge with number

15/07/202625 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/202615 pages · PDF
PSC02

notification of a person with significant control

03/07/20262 pages · PDF
PSC07

cessation of a person with significant control

02/07/20261 page · PDF
Director resigned

termination director company with name termination date

02/07/20261 page · PDF
Director appointed

appoint person director company with name date

02/07/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/202610 pages · PDF
Shares cancelled

capital cancellation shares

17/03/20266 pages · PDF
Share buyback

capital return purchase own shares

06/03/20264 pages · PDF
TM02

termination secretary company with name termination date

28/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

22/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/202511 pages · PDF
Confirmation statement

confirmation statement with updates

19/02/20254 pages · PDF
Director details changed

change person director company with change date

19/02/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/202411 pages · PDF
MA

memorandum articles

31/01/202417 pages · PDF
RESOLUTIONS

resolution

31/01/20242 pages · PDF
Director appointed

appoint person director company with name date

31/01/20242 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/202310 pages · PDF
Confirmation statement

confirmation statement with updates

27/01/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/202211 pages · PDF
Confirmation statement

confirmation statement with updates

21/01/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/202110 pages · PDF
Confirmation statement

confirmation statement with updates

21/01/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/06/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20203 pages · PDF
PSC changed

change to a person with significant control

17/01/20202 pages · PDF
Director details changed

change person director company with change date

16/01/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/20199 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/201811 pages · PDF
SH08

capital name of class of shares

10/07/20182 pages · PDF
SH02

capital alter shares subdivision

10/07/20184 pages · PDF
Shares allotted

capital allotment shares

10/07/20184 pages · PDF
RESOLUTIONS

resolution

10/07/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20179 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/07/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20163 pages · PDF
Accounts date changed

change account reference date company current shortened

20/01/20151 page · PDF
Incorporated

incorporation company

13/01/20158 pages · PDF