WESTER HAILES SHOPPING CENTRE LIMITED
QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH EH3 9EP- Active
- Private Limited Company
- Company No. SC146891
- Last Updated: 01 Mar 2024
Company Profile
WESTER HAILES SHOPPING CENTRE LIMITED was incorporated on Tuesday, October 12, 1993 as a Private Limited Company with registered address in EDINBURGH. WESTER HAILES SHOPPING CENTRE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 31 years and 30 days.
| Name | WESTER HAILES SHOPPING CENTRE LIMITED |
|---|---|
| Company number | SC146891 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Frank Desmond Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bride Hall Holding Limited Mount Street, W1K 2SE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (230 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| WESTER HAILES SHOPPING CENTRE LIMITED | 12 Oct 1993 |