Company NameWest Of Scotland Securities Company Limited
Company StatusActive
Company NumberSC018496
CategoryPrivate Limited Company
Incorporation Date13 May 1935(85 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameWalter Macarthur Reid
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 1989(54 years, 5 months after company formation)
Appointment Duration30 years, 11 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBeauly
Hazelwood Road
Bridge Of Weir
Renfrewshire
PA11 3DW
Scotland
Director NameJudith Ann Vickers
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 1989(54 years, 5 months after company formation)
Appointment Duration30 years, 11 months
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address94 Wavendon Avenue
London
W4 4NS
Director NameBryony Reid
Date of BirthAugust 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2009(74 years, 2 months after company formation)
Appointment Duration11 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 The Causeway
Duddingston Village
Edinburgh
EH15 3PZ
Scotland
Director NameAlistair I Davidson
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1989(54 years, 5 months after company formation)
Appointment Duration14 years, 4 months (resigned 05 February 2004)
RoleSolicitor
Correspondence Address26 Southfield Avenue
Paisley
Renfrewshire
PA2 8BY
Scotland
Director NameJames M McLaren
Date of BirthDecember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1989(54 years, 5 months after company formation)
Appointment Duration10 years, 12 months (resigned 06 October 2000)
RoleChartered Accountant
Correspondence AddressForrester House 7-9 Weir Street
Paisley
Renfrewshire
Director NameDoris Johnstone Nisbet
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2004(68 years, 9 months after company formation)
Appointment Duration7 years, 3 months (resigned 03 June 2011)
RoleLegal Secretary
Correspondence Address11 Parkwood
Erskine
Renfrewshire
PA8 7HR
Scotland
Secretary NameBaker Tilly Chartered Accountants (Corporation)
StatusResigned
Appointed10 October 1989(54 years, 5 months after company formation)
Appointment Duration18 years, 9 months (resigned 31 July 2008)
Correspondence AddressBreckenridge House 274 Sauchiehall
Street
Glasgow
Lanarkshire
G2 3EH
Scotland

Location

Registered Address4 Old Church Lane
Edinburgh
EH15 3PX
Scotland
ConstituencyEdinburgh East
WardCraigentinny/Duddingston
Address MatchesOver 10 other UK companies use this postal address

Shareholders

5.2k at £1Trustee Of Helen E Reid Vivostrust
56.14%
Ordinary
217 at £1Executors Of Andrew William Shaw
2.36%
Ordinary
1.2k at £1Judith Anne Macarthur Vickers
12.74%
Ordinary
1.2k at £1Walter Macarthur Reid
12.74%
Ordinary
920 at £1Mrs E. Neale
10.00%
Ordinary
180 at £1Frau Janet Evard
1.96%
Ordinary
176 at £1Mrs Mary D. Papadakis
1.91%
Ordinary
71 at £1Executors Of M.n. Robb
0.77%
Ordinary
64 at £1David Robb
0.70%
Ordinary
63 at £1John Robb
0.68%
Ordinary

Financials

Year2014
Net Worth£3,934,047
Cash£421,874
Current Liabilities£101,344

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 July 2020 (2 months, 2 weeks ago)
Next Return Due23 July 2021 (9 months, 4 weeks from now)

Filing History

20 September 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
1 August 2017Cessation of Bank of Scotland Pl as a person with significant control on 1 August 2017 (1 page)
1 August 2017Cessation of Bank of Scotland Plc as a person with significant control on 29 November 2016 (1 page)
27 July 2017Confirmation statement made on 9 July 2017 with updates (5 pages)
25 July 2017Notification of Bryony Reid as a person with significant control on 25 July 2017 (2 pages)
25 July 2017Notification of Walter Macarthur Reid as a person with significant control on 25 July 2017 (2 pages)
25 July 2017Notification of Bryony Reid as a person with significant control on 29 November 2016 (2 pages)
25 July 2017Notification of Walter Macarthur Reid as a person with significant control on 29 November 2016 (2 pages)
3 August 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 July 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(8 pages)
22 July 2016Confirmation statement made on 9 July 2016 with updates (6 pages)
7 October 2015Registered office address changed from C/O Baker Tilly Breckenridge House 274 Sauchiehall Street Lanarkshire G2 3EH to 60 the Causeway Duddingston Village Edinburgh Scotland EH15 3PZ on 7 October 2015 (1 page)
20 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 9,200
(6 pages)
20 August 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 9,200
(6 pages)
3 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 July 2014Total exemption full accounts made up to 31 March 2014 (9 pages)
28 July 2014Annual return made up to 9 July 2014 with a full list of shareholders (6 pages)
9 October 2013Total exemption full accounts made up to 31 March 2013 (9 pages)
27 August 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
(6 pages)
27 August 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
(6 pages)
4 June 2013Director's details changed for Bryony Reid on 4 June 2013 (2 pages)
4 June 2013Director's details changed for Bryony Reid on 4 June 2013 (2 pages)
16 August 2012Full accounts made up to 31 March 2012 (10 pages)
30 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
30 July 2012Annual return made up to 9 July 2012 with a full list of shareholders (6 pages)
9 December 2011Full accounts made up to 31 March 2011 (10 pages)
27 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
27 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
10 June 2011Termination of appointment of Doris Nisbet as a director (1 page)
27 July 2010Full accounts made up to 31 March 2010 (10 pages)
27 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
27 July 2010Annual return made up to 9 July 2010 with a full list of shareholders (8 pages)
11 December 2009Appointment of Bryony Reid as a director (2 pages)
29 July 2009Full accounts made up to 31 March 2009 (10 pages)
28 July 2009Return made up to 09/07/09; full list of members (6 pages)
14 August 2008Appointment terminated secretary baker tilly chartered accountants (1 page)
31 July 2008Return made up to 09/07/08; full list of members (6 pages)
29 July 2008Full accounts made up to 31 March 2008 (10 pages)
15 August 2007Full accounts made up to 31 March 2007 (10 pages)
2 August 2007Return made up to 09/07/07; full list of members (9 pages)
24 August 2006Total exemption full accounts made up to 31 March 2006 (9 pages)
27 July 2006Return made up to 09/07/06; full list of members (10 pages)
25 July 2005Total exemption full accounts made up to 31 March 2005 (8 pages)
25 July 2005Return made up to 09/07/05; full list of members (10 pages)
24 August 2004Total exemption full accounts made up to 31 March 2004 (8 pages)
28 June 2004Return made up to 09/07/04; full list of members (10 pages)
12 March 2004Accounting reference date extended from 21/03/04 to 31/03/04 (1 page)
9 February 2004New director appointed (2 pages)
9 February 2004Director resigned (1 page)
31 July 2003Full accounts made up to 21 March 2003 (10 pages)
16 July 2003Return made up to 09/07/03; full list of members (10 pages)
16 September 2002Full accounts made up to 21 March 2002 (12 pages)
17 July 2002Return made up to 09/07/02; full list of members (10 pages)
26 May 2002Registered office changed on 26/05/02 from: hlb kidsons breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page)
26 May 2002Secretary's particulars changed (1 page)
6 August 2001Return made up to 09/07/01; full list of members (10 pages)
24 July 2001Total exemption full accounts made up to 21 March 2001 (9 pages)
19 October 2000Director resigned (1 page)
30 August 2000Return made up to 09/07/00; full list of members
  • 363(287) ‐ Registered office changed on 30/08/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
29 December 1999Director resigned (1 page)
29 September 1999Full accounts made up to 21 March 1999 (12 pages)
27 July 1999Return made up to 09/07/99; no change of members (4 pages)
13 October 1998Full accounts made up to 21 March 1998 (13 pages)
17 July 1998Return made up to 09/07/98; full list of members (7 pages)
17 November 1997Full accounts made up to 21 March 1997 (11 pages)
8 August 1997Return made up to 09/07/97; no change of members (5 pages)
6 December 1996Director's particulars changed (1 page)
25 October 1996Accounts for a small company made up to 21 March 1996 (11 pages)
30 July 1996Return made up to 09/07/96; no change of members (5 pages)
27 November 1995Full accounts made up to 21 March 1995 (11 pages)
10 July 1995Return made up to 09/07/95; full list of members (8 pages)
13 May 1935Incorporation (39 pages)