| Company Name | West Of Scotland Securities Company Limited |
|---|---|
| Directors | Walter Macarthur Reid and Bryony Reid |
| Company Status | Active |
| Company Number | SC018496 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1935(88 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Walter Macarthur Reid |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 1989(54 years, 5 months after company formation) |
| Appointment Duration | 34 years, 2 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Beauly Hazelwood Road Bridge Of Weir Renfrewshire PA11 3DW Scotland |
| Director Name | Bryony Reid |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2009(74 years, 2 months after company formation) |
| Appointment Duration | 14 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Old Church Lane Edinburgh EH15 3PX Scotland |
| Director Name | Alistair I Davidson |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1989(54 years, 5 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 05 February 2004) |
| Role | Solicitor |
| Correspondence Address | 26 Southfield Avenue Paisley Renfrewshire PA2 8BY Scotland |
| Director Name | James M McLaren |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1989(54 years, 5 months after company formation) |
| Appointment Duration | 10 years, 12 months (resigned 06 October 2000) |
| Role | Chartered Accountant |
| Correspondence Address | Forrester House 7-9 Weir Street Paisley Renfrewshire |
| Director Name | Judith Ann Vickers |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1989(54 years, 5 months after company formation) |
| Appointment Duration | 29 years, 10 months (resigned 31 July 2019) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Wavendon Avenue London W4 4NS |
| Director Name | Doris Johnstone Nisbet |
|---|---|
| Date of Birth | January 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2004(68 years, 9 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 03 June 2011) |
| Role | Legal Secretary |
| Correspondence Address | 11 Parkwood Erskine Renfrewshire PA8 7HR Scotland |
| Secretary Name | Baker Tilly Chartered Accountants (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 October 1989(54 years, 5 months after company formation) |
| Appointment Duration | 18 years, 9 months (resigned 31 July 2008) |
| Correspondence Address | Breckenridge House 274 Sauchiehall Street Glasgow Lanarkshire G2 3EH Scotland |
Location
| Registered Address | 4 Old Church Lane Edinburgh EH15 3PX Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | Craigentinny/Duddingston |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5.2k at £1 | Trustee Of Helen E Reid Vivostrust 56.14% Ordinary |
|---|---|
| 217 at £1 | Executors Of Andrew William Shaw 2.36% Ordinary |
| 1.2k at £1 | Judith Anne Macarthur Vickers 12.74% Ordinary |
| 1.2k at £1 | Walter Macarthur Reid 12.74% Ordinary |
| 920 at £1 | Mrs E. Neale 10.00% Ordinary |
| 180 at £1 | Frau Janet Evard 1.96% Ordinary |
| 176 at £1 | Mrs Mary D. Papadakis 1.91% Ordinary |
| 71 at £1 | Executors Of M.n. Robb 0.77% Ordinary |
| 64 at £1 | David Robb 0.70% Ordinary |
| 63 at £1 | John Robb 0.68% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,934,047 |
| Cash | £421,874 |
| Current Liabilities | £101,344 |
Accounts
| Latest Accounts | 31 March 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 July 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (7 months, 2 weeks from now) |
Filing History
| 16 September 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 17 August 2020 | Termination of appointment of Judith Ann Vickers as a director on 31 July 2019 (1 page) |
| 24 July 2020 | Change of details for Bryony Reid as a person with significant control on 20 May 2020 (2 pages) |
| 16 July 2020 | Confirmation statement made on 9 July 2020 with updates (4 pages) |
| 12 June 2020 | Director's details changed for Bryony Reid on 20 May 2020 (2 pages) |
| 29 May 2020 | Registered office address changed from 60 the Causeway Duddingston Village Edinburgh Scotland EH15 3PZ Scotland to 4 Old Church Lane Edinburgh EH15 3PX on 29 May 2020 (1 page) |
| 1 August 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 18 July 2019 | Confirmation statement made on 9 July 2019 with updates (4 pages) |
| 6 August 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 12 July 2018 | Confirmation statement made on 9 July 2018 with updates (5 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 1 August 2017 | Cessation of Bank of Scotland Pl as a person with significant control on 1 August 2017 (1 page) |
| 1 August 2017 | Cessation of Bank of Scotland Plc as a person with significant control on 29 November 2016 (1 page) |
| 1 August 2017 | Cessation of Bank of Scotland Plc as a person with significant control on 29 November 2016 (1 page) |
| 27 July 2017 | Confirmation statement made on 9 July 2017 with updates (5 pages) |
| 27 July 2017 | Confirmation statement made on 9 July 2017 with updates (5 pages) |
| 25 July 2017 | Notification of Bryony Reid as a person with significant control on 29 November 2016 (2 pages) |
| 25 July 2017 | Notification of Walter Macarthur Reid as a person with significant control on 29 November 2016 (2 pages) |
| 25 July 2017 | Notification of Bryony Reid as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Notification of Walter Macarthur Reid as a person with significant control on 29 November 2016 (2 pages) |
| 25 July 2017 | Notification of Bryony Reid as a person with significant control on 29 November 2016 (2 pages) |
| 25 July 2017 | Notification of Walter Macarthur Reid as a person with significant control on 25 July 2017 (2 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 3 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 July 2016 | Resolutions
|
| 27 July 2016 | Resolutions
|
| 22 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 22 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 7 October 2015 | Registered 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) |
| 7 October 2015 | Registered 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 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 3 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 July 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 31 July 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 28 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders (6 pages) |
| 28 July 2014 | Annual return made up to 9 July 2014 with a full list of shareholders (6 pages) |
| 9 October 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 9 October 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 27 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 27 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 27 August 2013 | Annual return made up to 9 July 2013 with a full list of shareholders
|
| 4 June 2013 | Director's details changed for Bryony Reid on 4 June 2013 (2 pages) |
| 4 June 2013 | Director's details changed for Bryony Reid on 4 June 2013 (2 pages) |
| 4 June 2013 | Director's details changed for Bryony Reid on 4 June 2013 (2 pages) |
| 16 August 2012 | Full accounts made up to 31 March 2012 (10 pages) |
| 16 August 2012 | Full accounts made up to 31 March 2012 (10 pages) |
| 30 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (6 pages) |
| 30 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (6 pages) |
| 30 July 2012 | Annual return made up to 9 July 2012 with a full list of shareholders (6 pages) |
| 9 December 2011 | Full accounts made up to 31 March 2011 (10 pages) |
| 9 December 2011 | Full accounts made up to 31 March 2011 (10 pages) |
| 27 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (6 pages) |
| 27 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (6 pages) |
| 27 July 2011 | Annual return made up to 9 July 2011 with a full list of shareholders (6 pages) |
| 10 June 2011 | Termination of appointment of Doris Nisbet as a director (1 page) |
| 10 June 2011 | Termination of appointment of Doris Nisbet as a director (1 page) |
| 27 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (8 pages) |
| 27 July 2010 | Full accounts made up to 31 March 2010 (10 pages) |
| 27 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (8 pages) |
| 27 July 2010 | Full accounts made up to 31 March 2010 (10 pages) |
| 27 July 2010 | Annual return made up to 9 July 2010 with a full list of shareholders (8 pages) |
| 11 December 2009 | Appointment of Bryony Reid as a director (2 pages) |
| 11 December 2009 | Appointment of Bryony Reid as a director (2 pages) |
| 29 July 2009 | Full accounts made up to 31 March 2009 (10 pages) |
| 29 July 2009 | Full accounts made up to 31 March 2009 (10 pages) |
| 28 July 2009 | Return made up to 09/07/09; full list of members (6 pages) |
| 28 July 2009 | Return made up to 09/07/09; full list of members (6 pages) |
| 14 August 2008 | Appointment terminated secretary baker tilly chartered accountants (1 page) |
| 14 August 2008 | Appointment terminated secretary baker tilly chartered accountants (1 page) |
| 31 July 2008 | Return made up to 09/07/08; full list of members (6 pages) |
| 31 July 2008 | Return made up to 09/07/08; full list of members (6 pages) |
| 29 July 2008 | Full accounts made up to 31 March 2008 (10 pages) |
| 29 July 2008 | Full accounts made up to 31 March 2008 (10 pages) |
| 15 August 2007 | Full accounts made up to 31 March 2007 (10 pages) |
| 15 August 2007 | Full accounts made up to 31 March 2007 (10 pages) |
| 2 August 2007 | Return made up to 09/07/07; full list of members (9 pages) |
| 2 August 2007 | Return made up to 09/07/07; full list of members (9 pages) |
| 24 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 24 August 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 27 July 2006 | Return made up to 09/07/06; full list of members (10 pages) |
| 27 July 2006 | Return made up to 09/07/06; full list of members (10 pages) |
| 25 July 2005 | Return made up to 09/07/05; full list of members (10 pages) |
| 25 July 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 25 July 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 25 July 2005 | Return made up to 09/07/05; full list of members (10 pages) |
| 24 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 24 August 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 28 June 2004 | Return made up to 09/07/04; full list of members (10 pages) |
| 28 June 2004 | Return made up to 09/07/04; full list of members (10 pages) |
| 12 March 2004 | Accounting reference date extended from 21/03/04 to 31/03/04 (1 page) |
| 12 March 2004 | Accounting reference date extended from 21/03/04 to 31/03/04 (1 page) |
| 9 February 2004 | New director appointed (2 pages) |
| 9 February 2004 | Director resigned (1 page) |
| 9 February 2004 | New director appointed (2 pages) |
| 9 February 2004 | Director resigned (1 page) |
| 31 July 2003 | Full accounts made up to 21 March 2003 (10 pages) |
| 31 July 2003 | Full accounts made up to 21 March 2003 (10 pages) |
| 16 July 2003 | Return made up to 09/07/03; full list of members (10 pages) |
| 16 July 2003 | Return made up to 09/07/03; full list of members (10 pages) |
| 16 September 2002 | Full accounts made up to 21 March 2002 (12 pages) |
| 16 September 2002 | Full accounts made up to 21 March 2002 (12 pages) |
| 17 July 2002 | Return made up to 09/07/02; full list of members (10 pages) |
| 17 July 2002 | Return made up to 09/07/02; full list of members (10 pages) |
| 26 May 2002 | Secretary's particulars changed (1 page) |
| 26 May 2002 | Registered office changed on 26/05/02 from: hlb kidsons breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page) |
| 26 May 2002 | Secretary's particulars changed (1 page) |
| 26 May 2002 | Registered office changed on 26/05/02 from: hlb kidsons breckenridge house 274 sauchiehall street glasgow G2 3EH (1 page) |
| 6 August 2001 | Return made up to 09/07/01; full list of members (10 pages) |
| 6 August 2001 | Return made up to 09/07/01; full list of members (10 pages) |
| 24 July 2001 | Total exemption full accounts made up to 21 March 2001 (9 pages) |
| 24 July 2001 | Total exemption full accounts made up to 21 March 2001 (9 pages) |
| 19 October 2000 | Director resigned (1 page) |
| 19 October 2000 | Director resigned (1 page) |
| 30 August 2000 | Return made up to 09/07/00; full list of members
|
| 30 August 2000 | Return made up to 09/07/00; full list of members
|
| 29 December 1999 | Director resigned (1 page) |
| 29 December 1999 | Director resigned (1 page) |
| 29 September 1999 | Full accounts made up to 21 March 1999 (12 pages) |
| 29 September 1999 | Full accounts made up to 21 March 1999 (12 pages) |
| 27 July 1999 | Return made up to 09/07/99; no change of members (4 pages) |
| 27 July 1999 | Return made up to 09/07/99; no change of members (4 pages) |
| 13 October 1998 | Full accounts made up to 21 March 1998 (13 pages) |
| 13 October 1998 | Full accounts made up to 21 March 1998 (13 pages) |
| 17 July 1998 | Return made up to 09/07/98; full list of members (7 pages) |
| 17 July 1998 | Return made up to 09/07/98; full list of members (7 pages) |
| 17 November 1997 | Full accounts made up to 21 March 1997 (11 pages) |
| 17 November 1997 | Full accounts made up to 21 March 1997 (11 pages) |
| 8 August 1997 | Return made up to 09/07/97; no change of members (5 pages) |
| 8 August 1997 | Return made up to 09/07/97; no change of members (5 pages) |
| 6 December 1996 | Director's particulars changed (1 page) |
| 6 December 1996 | Director's particulars changed (1 page) |
| 25 October 1996 | Accounts for a small company made up to 21 March 1996 (11 pages) |
| 25 October 1996 | Accounts for a small company made up to 21 March 1996 (11 pages) |
| 30 July 1996 | Return made up to 09/07/96; no change of members (5 pages) |
| 30 July 1996 | Return made up to 09/07/96; no change of members (5 pages) |
| 27 November 1995 | Full accounts made up to 21 March 1995 (11 pages) |
| 27 November 1995 | Full accounts made up to 21 March 1995 (11 pages) |
| 10 July 1995 | Return made up to 09/07/95; full list of members (8 pages) |
| 10 July 1995 | Return made up to 09/07/95; full list of members (8 pages) |
| 13 May 1935 | Incorporation (39 pages) |
| 13 May 1935 | Incorporation (39 pages) |