WEST TOWN EDINBURGH LTD - ABERDEEN


Company Profile Company Filings

Overview

WEST TOWN EDINBURGH LTD is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
WEST TOWN EDINBURGH LTD was incorporated 29 years ago on 06/04/1995 and has the registered number: SC157185. The accounts status is SMALL and accounts are next due on 30/06/2024.

WEST TOWN EDINBURGH LTD - ABERDEEN

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

THE COACH HOUSE
ABERDEEN
AB10 1XF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NEW INGLISTON LIMITED (until 19/11/2021)

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PATRICK ROBERTSON GAMMELL Feb 1955 British Director 1995-04-27 CURRENT
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2023-07-03 CURRENT
SIR WILLIAM BENJAMIN BOWRING GAMMELL Dec 1952 British Director 2021-01-26 CURRENT
SIR BRIAN GAMMELL IVORY Apr 1949 British Director 2008-10-08 CURRENT
ALAN SCOTT ROBERTSON Nov 1959 British Director 2021-04-01 CURRENT
MR ERIC MACFIE YOUNG Oct 1955 British Director 2021-04-01 CURRENT
MR GRAEME MORRISON BONE Sep 1969 British Director 2021-04-01 CURRENT
MARTIN ROBERT KENNEDY DALZIEL May 1964 British Director 2006-05-30 UNTIL 2019-08-16 RESIGNED
MBM BOARD NOMINEES LIMITED Corporate Director 1995-04-06 UNTIL 1995-04-27 RESIGNED
MRS KAREN ANN RICHARDSON Nov 1971 British Secretary 2003-02-01 UNTIL 2021-04-03 RESIGNED
RODERICK GRAHAM LAWSON Aug 1948 Secretary 1995-04-27 UNTIL 1995-11-03 RESIGNED
MR RODERICK JOHN PATERSON May 1961 British Secretary 1998-06-09 UNTIL 2003-02-01 RESIGNED
MR RODERICK JOHN PATERSON May 1961 British Director 1995-11-30 UNTIL 2021-04-03 RESIGNED
RODERICK GRAHAM LAWSON Aug 1948 Director 1995-04-27 UNTIL 1995-11-03 RESIGNED
MR HAMISH MCLEOD GROSSART Apr 1957 British Director 1995-11-03 UNTIL 2008-10-08 RESIGNED
JAMES GILBERT SYDNEY GAMMELL Mar 1920 British Director 1995-11-03 UNTIL 1999-04-19 RESIGNED
JAMES EDWARD BOWRING GAMMELL Jul 1946 British Director 1999-05-12 UNTIL 2021-04-01 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 1995-11-03 UNTIL 1998-06-08 RESIGNED
MR RODERICK JOHN PATERSON May 1961 British Director 1995-04-27 UNTIL 1995-11-03 RESIGNED
MR ALASTAIR ERIC HOTSON SALVESEN Jul 1941 British Director 1995-11-03 UNTIL 2021-09-28 RESIGNED
MR MICHAEL DAVID RUTTERFORD Aug 1947 British Director 1995-11-03 UNTIL 2021-04-01 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 1995-04-06 UNTIL 1995-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Isla Ltd 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent

Related Companies

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ISLA MINES LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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CAIRN ENERGY NEPAL HOLDINGS LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
CAIRN ENERGY LUMBINI LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
CAIRN ENERGY KARNALI LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
CAIRN ENERGY DHANGARI LIMITED GLASGOW Dissolved... FULL 06100 - Extraction of crude petroleum
CAIRN ENERGY MALANGAWA LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
CAIRN ENERGY BIRGANJ LIMITED EDINBURGH Dissolved... FULL 06100 - Extraction of crude petroleum
EQUIBUDDY DUNS Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
HIGHLAND GLEN TRUST CORPORATION LIMITED HADDINGTON Active DORMANT 99999 - Dormant Company
HIGHLAND GLEN INVESTMENTS HADDINGTON Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
THE LAMP OF LOTHIAN TRUST HADDINGTON Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
CHESTER STREET (GENERAL PARTNER) LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WILDWOOD CAPITAL UK EDINBURGH Active TOTAL EXEMPTION FULL 70221 - Financial management
THE MOUNT SCOTLAND EDINBURGH Active NO ACCOUNTS FILED 64991 - Security dealing on own account

Free Reports Available

Report Date Filed Date of Report Assets
WEST_TOWN_EDINBURGH_LIMIT - Accounts 2023-06-30 30-09-2022 £84,767 Cash £14,014,750 equity
WEST_TOWN_EDINBURGH_LIMIT - Accounts 2022-07-01 30-09-2021 £1,247,019 Cash £14,038,823 equity
NEW_INGLISTON_LIMITED - Accounts 2021-07-01 30-09-2020 £286,403 Cash £12,529,941 equity

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