WESTMINSTER BRIDGE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

WESTMINSTER BRIDGE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
WESTMINSTER BRIDGE LIMITED was incorporated 32 years ago on 12/06/1989 and has the registered number: SC118450. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2022.

WESTMINSTER BRIDGE LIMITED - EDINBURGH

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 31/03/2021 31/12/2022

Registered Office

10 GEORGE STREET
EDINBURGH
EH2 2PF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/02/2022 17/02/2023

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN ERNEST CORLETT Nov 1952 British Director CURRENT
HARRY JOSEPH STEVENS Feb 1955 British Director 2001-03-30 CURRENT
MRS SUZANNE DIANA STEVENS Jul 1950 Secretary 2004-03-10 CURRENT
NEIL LINGHAM CORLETT Sep 1961 British Director 1995-02-22 UNTIL 2001-03-30 RESIGNED
GERALD LINGHAM CORLETT May 1925 British Director 1995-02-22 UNTIL 2001-03-30 RESIGNED
DENNIS BREMNER CORLETT Jun 1923 British Director RESIGNED
GERALD DAVID BETT Sep 1936 British Director RESIGNED
EDWIN MAYNARD AGNEW Nov 1939 British Director RESIGNED
MR LESLIE LAWRENCE JONES Feb 1926 Secretary 2002-11-19 UNTIL 2004-02-01 RESIGNED
COLIN ERNEST CORLETT Nov 1952 British Secretary 1991-01-31 UNTIL 2002-11-19 RESIGNED
EDWIN MAYNARD AGNEW Nov 1939 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Ernest Corlett 2016-04-06 11/1952 Shipston-On-Stour   Warwickshire Significant influence or control
Mr Harry Joseph Stevens 2016-04-06 2/1955 Craven Arms   Shropshire Significant influence or control
Lochshiel Limited 2016-04-06 Chester   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
WATSON PRICKARD LIMITED LIVERPOOL ... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
WATSON PRICKARD (SOUTHPORT) LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WESTMINSTER LIVERPOOL PROPERTIES LIMITED CHESHIRE Active MICRO ENTITY 68100 - Buying and selling of own real estate
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ARCHIBALD INDUSTRIES LIMITED SHIPSTON-ON-STOUR UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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KIRK INVESTMENTS LIMITED NESTON UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
LOCHSHIEL LIMITED CHESHIRE Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
THE REDEMPTION FOOD COMPANY LIMITED CONSETT Active TOTAL EXEMPTION FULL 10890 - Manufacture of other food products n.e.c.
WYNDHAM ROAD MANAGEMENT CO. LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE CLANRANALD CASTLE TIORAM TRUST LIMITED INVERNESS SHI Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WESTMINSTER_BRIDGE_LIMITE - Accounts 2020-12-23 31-03-2020 £1,326,988 equity

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