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Westburn Investments Ltd

SC533059

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Westburn House, Dunning, Perthshire, PH2 0QY
Incorporated 19/04/2016

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Steven Charles Pottinger

director · Since 19/04/2016

SOLICITOR

BRITISH · SCOTLAND · Age 67

Also on 5 other boards

Mr Ross Andrew Pottinger

director · Since 01/06/2026

BRITISH · SCOTLAND · Age 24

Miss Laura Grace Pottinger

director · Since 01/06/2026

BRITISH · SCOTLAND · Age 21

Dr Natasha Louise Pottinger

director · Since 01/06/2026

BRITISH · SCOTLAND · Age 27

Steven Charles Pottinger

director · Since 19/04/2016

British · Scotland · Age 67

Natasha Louise Pottinger

director · Since 01/06/2026

British · Scotland · Age 27

Laura Grace Pottinger

director · Since 01/06/2026

British · Scotland · Age 21

Ross Andrew Pottinger

director · Since 01/06/2026

British · Scotland · Age 24

Former

Carol Joy Fletcher

secretary · Resigned 14/06/2024

Carol Joy Fletcher

director · Resigned 14/06/2024

Persons with Significant Control

Mr Steven Charles Pottinger

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

British · Scotland · Age 67

Westburn House, Dunning, Perth, PH2 0QY

Notified 21/12/2016

Brodies & Co. (Trustees) Limited

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

15, Atholl Crescent, Edinburgh, EH3 8HA

Reg: Sc036854 · Companies House · Limited By Guarantee

Notified 21/12/2016

Former PSCs

Ms Carol Joy Fletcher

Ceased 14/06/2024

Charges3 outstanding

Charge
outstanding

BAYWA R.E. UK LIMITED

Created 20/06/2025Registered 24/06/2025
Charge
outstanding

SCOTTISH HYDRO ELECTRIC TRANSMISSION PLC

Created 18/03/2025Registered 28/03/2025
Charge
outstanding

TRUSTEES OF THE GUIDE ASSOCIATION SCOTLAND (KNOWN AS GIRLGUIDING SCOTLAND)

Created 07/05/2021Registered 18/05/2021

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1Westburn House
2026-07-29

WESTBURN HOUSE

post townPerthshire
2026-07-29

PERTHSHIRE

officer appointedPOTTINGER, Laura Grace
2026-07-29
officer appointedPOTTINGER, Natasha Louise, Dr
2026-07-29
officer appointedPOTTINGER, Ross Andrew
2026-07-29
officer appointedPOTTINGER, Steven Charles
2026-07-29