Company NameWesterwood Properties (Edinburgh) Limited
Company StatusActive
Company NumberSC625969
CategoryPrivate Limited Company
Incorporation Date29 March 2019(5 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Craig Anderson Walker
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Aberdein Considine, 18 Waterloo Street
Glasgow
G2 6DB
Scotland
Director NameMr Bruce Edward Walker
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Aberdein Considine, 18 Waterloo Street
Glasgow
G2 6DB
Scotland
Director NameMrs Fiona Margaret Young
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressC/O Aberdein Considine, 18 Waterloo Street
Glasgow
G2 6DB
Scotland
Director NameMiss Emilyjane Waddell
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2019(same day as company formation)
RoleCommercial Property Manager
Country of ResidenceScotland
Correspondence AddressC/O Aberdein Considine, 18 Waterloo Street
Glasgow
G2 6DB
Scotland
Secretary NameAberdein Considine Secretarial Services Limited (Corporation)
StatusCurrent
Appointed03 June 2021(2 years, 2 months after company formation)
Appointment Duration2 years, 9 months
Correspondence Address5-9 Bon Accord Crescent
Aberdeen
AB11 6DN
Scotland
Secretary NameAberdein Considine (Corporation)
StatusResigned
Appointed29 March 2019(same day as company formation)
Correspondence Address5-9 Bon Accord Crescent
Aberdeen
AB11 6DN
Scotland

Location

Registered AddressC/O Aberdein Considine, 18
Waterloo Street
Glasgow
G2 6DB
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 March 2024 (2 days ago)
Next Return Due9 April 2025 (1 year from now)

Filing History

25 October 2023Total exemption full accounts made up to 31 March 2023 (5 pages)
27 March 2023Confirmation statement made on 26 March 2023 with updates (4 pages)
3 March 2023Director's details changed for Miss Emilyjane Waddell on 30 September 2022 (2 pages)
7 November 2022Total exemption full accounts made up to 31 March 2022 (5 pages)
29 March 2022Confirmation statement made on 26 March 2022 with no updates (3 pages)
7 March 2022Director's details changed for Mr Bruce Edward Walker on 14 January 2022 (2 pages)
4 November 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
16 June 2021Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 3 June 2021 (2 pages)
16 June 2021Termination of appointment of Aberdein Considine as a secretary on 3 June 2021 (1 page)
1 April 2021Confirmation statement made on 26 March 2021 with no updates (3 pages)
24 February 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
26 March 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
29 March 2019Incorporation
Statement of capital on 2019-03-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)