WESTERWOOD LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
WESTERWOOD LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
WESTERWOOD LIMITED was incorporated 33 years ago on 01/05/1990 and has the registered number: SC124712. The accounts status is SMALL and accounts are next due on 31/08/2024.
WESTERWOOD LIMITED was incorporated 33 years ago on 01/05/1990 and has the registered number: SC124712. The accounts status is SMALL and accounts are next due on 31/08/2024.
WESTERWOOD LIMITED - EDINBURGH
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
C/O ANDERSON STRATHERN LLP
EDINBURGH
EH3 8BP
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AS COMPANY SERVICES LIMITED | Corporate Secretary | 2012-05-15 | CURRENT | ||
| EDWARD MICHAEL WALKER | Apr 1941 | British | Director | 1990-05-29 | CURRENT |
| FIONA MARGARET YOUNG | Dec 1967 | British | Director | 2016-02-11 | CURRENT |
| BRUCE EDWARD WALKER | Jul 1965 | British | Director | 1994-04-13 | CURRENT |
| MR CRAIG ANDERSON WALKER | Aug 1971 | British | Director | 2015-10-07 | CURRENT |
| MISS EMILYJANE WADDELL | Sep 1979 | British | Director | 2019-03-18 | CURRENT |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1990-05-01 UNTIL 1990-05-29 | RESIGNED | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1990-05-01 UNTIL 1990-05-29 | RESIGNED | ||
| BELL & SCOTT (SECRETARIAL SERVICES) LIMITED | Corporate Nominee Secretary | 1990-05-29 UNTIL 2012-05-15 | RESIGNED | ||
| ALEXANDER DUNCAN WARDROP | Oct 1944 | British | Director | 1990-05-29 UNTIL 1999-05-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Bruce Edward Walker | 2017-03-20 | 7/1965 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Craig Anderson Walker | 2017-03-20 | 8/1971 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Fiona Margaret Young | 2017-03-20 | 12/1967 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |