WESTERWOOD DEVELOPMENT COMPANY LIMITED - GLASGOW


Company Profile Company Filings

Overview

WESTERWOOD DEVELOPMENT COMPANY LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
WESTERWOOD DEVELOPMENT COMPANY LIMITED was incorporated 35 years ago on 19/10/1988 and has the registered number: SC114091. The accounts status is SMALL and accounts are next due on 31/12/2024.

WESTERWOOD DEVELOPMENT COMPANY LIMITED - GLASGOW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

18 WATERLOO STREET
GLASGOW
G2 6DB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CRAIG ANDERSON WALKER Aug 1971 British Director 1997-02-14 CURRENT
FLORA MARGARET WALKER Nov 1941 British Director 1997-02-14 CURRENT
MR CRAIG RUSSELL WATSON Apr 1973 British Director 2019-03-01 CURRENT
FIONA MARGARET YOUNG Dec 1967 British Director 1997-02-14 CURRENT
ABERDEIN CONSIDINE SECRETARIAL SERVICES LIMITED Corporate Secretary 2021-06-03 CURRENT
MISS EMILYJANE WADDELL Sep 1979 British Director 2019-03-01 CURRENT
BRUCE EDWARD WALKER Jul 1965 British Director 1997-02-14 CURRENT
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED Corporate Secretary 2004-06-24 UNTIL 2012-05-15 RESIGNED
AS COMPANY SERVICES LIMITED Corporate Secretary 2012-05-15 UNTIL 2016-12-21 RESIGNED
ABERDEIN CONSIDINE & COMPANY Corporate Secretary 2016-12-15 UNTIL 2021-06-03 RESIGNED
EDWARD MICHAEL WALKER Apr 1941 British Director RESIGNED
ALEXANDER DUNCAN WARDROP Oct 1944 British Director RESIGNED
ELIZABETH TAYLOR WARDROP Mar 1954 British Director 1997-02-14 UNTIL 2004-04-27 RESIGNED
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grange Estates (Newbattle) Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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 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
GRANGE ESTATES (NEWBATTLE) LIMITED GLASGOW SCOTLAND Active SMALL 41201 - Construction of commercial buildings
PERTEN LIMITED ELGIN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
WESTERWOOD HOTELS LIMITED GLASGOW ... ACCOUNTS TYPE NOT AVA 5510 - Hotels & motels with or without restaurant
WESTERWOOD HOMES LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WALKER RESIDENTIAL (SCOTLAND) LIMITED ELGIN SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own 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
ANJOK 269 LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
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
WESTERWOOD PROPERTIES (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active DORMANT 68100 - Buying and selling of own real estate
DUNEDIN HOUSE PROPERTIES (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active DORMANT 41100 - Development of building projects
WESTERWOOD PROPERTIES (EDINBURGH) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANGE ESTATES (NEWBATTLE) LIMITED GLASGOW SCOTLAND Active SMALL 41201 - Construction of commercial buildings
WESTERWOOD PROPERTIES (EDINBURGH) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings