WEST REGISTER (PROPERTY INVESTMENTS) LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
WEST REGISTER (PROPERTY INVESTMENTS) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
WEST REGISTER (PROPERTY INVESTMENTS) LIMITED was incorporated 31 years ago on 07/10/1992 and has the registered number: SC140588. The accounts status is FULL and accounts are next due on 30/09/2024.
WEST REGISTER (PROPERTY INVESTMENTS) LIMITED was incorporated 31 years ago on 07/10/1992 and has the registered number: SC140588. The accounts status is FULL and accounts are next due on 30/09/2024.
WEST REGISTER (PROPERTY INVESTMENTS) LIMITED - EDINBURGH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RBS GOGARBURN
EDINBURGH
EH12 1HQ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/11/2023 | 21/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NATWEST MARKETS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-10-01 | CURRENT | ||
| MR HOWARD NICHOLAS FERGUSON MARTIN | Jan 1973 | British | Director | 2022-07-04 | CURRENT |
| MR JAMES MCCUBBIN ROWNEY | Aug 1964 | British | Director | 2010-10-04 | CURRENT |
| MR THOMAS PETER KENNEDY | Jan 1958 | British | Director | 2008-10-20 UNTIL 2010-02-08 | RESIGNED |
| ERNEST MICHAEL SHEAVILLS | Jun 1945 | British | Director | 1993-05-24 UNTIL 2005-12-31 | RESIGNED |
| HELEN CHRISTINE GORDON | May 1959 | British | Director | 2011-12-22 UNTIL 2015-10-31 | RESIGNED |
| MR DEREK STEPHEN SACH | Aug 1948 | British | Director | 1998-12-11 UNTIL 2011-08-18 | RESIGNED |
| JOHN THOMAS HENRY MILLER | Nov 1943 | British | Director | 1992-10-07 UNTIL 1993-05-24 | RESIGNED |
| MR DEREK STEPHEN SACH | Aug 1948 | British | Director | 1993-05-24 UNTIL 1997-03-13 | RESIGNED |
| IAN ROBERTS | Jan 1967 | British | Director | 2011-03-29 UNTIL 2015-03-31 | RESIGNED |
| MARTIN SPENCER NICHOLLS | Oct 1952 | British | Director | 2005-12-13 UNTIL 2010-02-08 | RESIGNED |
| MR MILLER ROY MCLEAN | Dec 1949 | British | Director | 1992-10-07 UNTIL 1993-05-24 | RESIGNED |
| MARK ANDREW LAMBERT | Mar 1966 | British | Director | 2001-03-05 UNTIL 2006-03-10 | RESIGNED |
| ROBERT SPEIRS | Oct 1936 | British | Director | 1997-03-13 UNTIL 1998-10-23 | RESIGNED |
| DECLAN JOSEPH HOURICAN | Dec 1976 | Irish | Director | 2009-01-26 UNTIL 2011-08-18 | RESIGNED |
| ANDREW JAMES MORRIS | Jul 1972 | British | Director | 2006-09-07 UNTIL 2008-10-20 | RESIGNED |
| MR JOHN DONALD BLACK WORKMAN | Jul 1952 | British | Director | 2001-03-05 UNTIL 2001-11-15 | RESIGNED |
| CAROLYN SMITH | Nov 1972 | British | Secretary | 2000-12-11 UNTIL 2001-03-30 | RESIGNED |
| ALAN EWING MILLS | Sep 1957 | British | Secretary | 1992-10-07 UNTIL 1998-03-13 | RESIGNED |
| SHIRLEY MARGARET MACGILLIVRAY | Jul 1965 | British | Secretary | 1998-03-13 UNTIL 2001-12-03 | RESIGNED |
| MARIA MARCHANT | Secretary | 2001-12-03 UNTIL 2003-02-24 | RESIGNED | ||
| RACHEL ELIZABETH FLETCHER | Aug 1976 | British | Secretary | 2008-08-15 UNTIL 2012-04-27 | RESIGNED |
| MARK CRAIG | May 1974 | Secretary | 2003-02-24 UNTIL 2008-08-14 | RESIGNED | |
| JOY MCADAM | May 1965 | British | Director | 2010-02-08 UNTIL 2011-08-18 | RESIGNED |
| ROBERT HENRY BEATTIE | Mar 1949 | British | Director | 1992-10-07 UNTIL 1993-12-21 | RESIGNED |
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2012-04-27 UNTIL 2019-10-01 | RESIGNED | ||
| MR STEPHEN BRIAN EIGHTEEN | Jun 1958 | British | Director | 2009-06-05 UNTIL 2011-08-18 | RESIGNED |
| RORY MALCOLM CULLINAN | Oct 1959 | British | Director | 2010-02-08 UNTIL 2011-08-18 | RESIGNED |
| MR SIMON JONATHAN CHRISPIN | Oct 1962 | British | Director | 1998-12-11 UNTIL 2001-04-10 | RESIGNED |
| MR DAVID EDMUND CARTLEDGE | Nov 1946 | British | Director | 1993-12-21 UNTIL 2010-02-08 | RESIGNED |
| PHILIP ANDREW CARRARO | Dec 1944 | United States Citizen | Director | 1999-06-09 UNTIL 2009-04-20 | RESIGNED |
| MR JOSE GUILLERMO BRENA | Mar 1959 | British | Director | 2003-02-26 UNTIL 2003-12-12 | RESIGNED |
| KENNEDY CAMPBELL FOSTER | Jun 1950 | British | Director | 1992-10-07 UNTIL 1994-09-13 | RESIGNED |
| MARK BRANDWOOD | Aug 1964 | British | Director | 2016-01-05 UNTIL 2022-06-14 | RESIGNED |
| MR NADIM-UL HASSAN SHEIKH | Aug 1970 | British | Director | 2011-09-02 UNTIL 2012-07-31 | RESIGNED |
| ROBERT HENRY BEATTIE | Mar 1949 | British | Director | 1994-09-13 UNTIL 2003-11-05 | RESIGNED |
| MRS LAURA JANE BARLOW | Mar 1967 | British | Director | 2010-02-08 UNTIL 2011-08-10 | RESIGNED |
| MR PAUL RICHARD AUBERY | Apr 1964 | British | Director | 2009-06-05 UNTIL 2010-04-19 | RESIGNED |
| MR AUBREY JOHN ADAMS | Oct 1949 | British | Director | 2011-12-22 UNTIL 2015-03-11 | RESIGNED |
| NATHAN MARK BOSTOCK | Oct 1960 | British | Director | 2010-02-08 UNTIL 2011-08-18 | RESIGNED |
| KAVITA GOPINATHAN | Apr 1979 | Malaysian | Director | 2012-07-31 UNTIL 2014-09-05 | RESIGNED |
| RORY MALCOLM CULLINAN | Oct 1959 | British | Director | 2003-11-05 UNTIL 2004-07-21 | RESIGNED |
| DECLAN JOSEPH HOURICAN | Dec 1976 | Irish | Director | 2014-09-05 UNTIL 2016-09-07 | RESIGNED |
| GRAHAME TAYLOR WHITEHEAD | May 1950 | British | Director | 1992-10-07 UNTIL 2003-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Royal Bank Of Scotland Plc | 2016-04-06 - 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent | |
| Natwest Markets Plc | 2016-04-06 | Edinburgh | Ownership of shares 75 to 100 percent |