WESTERWOOD HOMES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

WESTERWOOD HOMES LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
WESTERWOOD HOMES LIMITED was incorporated 36 years ago on 24/11/1987 and has the registered number: SC107757. The accounts status is TOTAL EXEMPTION FULL.

WESTERWOOD HOMES LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

1 RUTLAND COURT
EDINBURGH
EH3 8EY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2020 14/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AS COMPANY SERVICES LIMITED Corporate Secretary 2012-01-23 CURRENT
EDWARD MICHAEL WALKER Apr 1941 British Director CURRENT
MR CRAIG ANDERSON WALKER Aug 1971 British Director 1998-05-19 CURRENT
BRUCE EDWARD WALKER Jul 1965 British Director 1998-05-19 CURRENT
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED Corporate Nominee Secretary 1989-11-15 UNTIL 2004-05-19 RESIGNED
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED Corporate Secretary 2004-05-19 UNTIL 2012-01-23 RESIGNED
MR DEREK BERTRAM Aug 1963 British Director 1998-05-19 UNTIL 2009-12-08 RESIGNED
ALEXANDER DUNCAN WARDROP Oct 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Craig Anderson Walker 2016-04-06 8/1971 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALKER GROUP DEVELOPMENTS LIMITED ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WALKER CONTRACTS (SCOTLAND) LIMITED ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WALKER GROUP (SCOTLAND) LIMITED ELGIN SCOTLAND Active FULL 41201 - Construction of commercial buildings
ARMITSCOT DEVELOPMENTS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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WESTERWOOD DEVELOPMENT COMPANY LIMITED GLASGOW SCOTLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
WESTERWOOD LIMITED EDINBURGH SCOTLAND Active SMALL 41100 - Development of building projects
WESTERWOOD INVESTMENTS LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
WALKER GROUP SPRINGFIELD HOLDINGS LIMITED ELGIN SCOTLAND Active FULL 64203 - Activities of construction holding companies
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CADOGAN STREET PROPERTIES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WALKER GROUP (LAND & PROJECTS) LIMITED ELGIN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WALKER DEVELOPMENTS (GLASGOW) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
CADOGAN STREET PROPERTIES (EDINBURGH) LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SILVERBIRCH CONSTRUCTION (SCOTLAND) LIMITED LIVINGSTON Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
WESTERWOOD PROPERTIES (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate

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