WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED
1A TORPHICHEN STREET, EDINBURGH EH3 8HX- Active
- Private Limited Company
- Company No. SC292451
- Last Updated: 01 Mar 2024
Company Profile
WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED was incorporated on Monday, October 31, 2005 as a Private Limited Company with registered address in EDINBURGH. WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 19 years and 13 days.
| Name | WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED |
|---|---|
| Company number | SC292451 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1A TORPHICHEN STREET EDINBURGH EH3 8HX |
|---|---|
| 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 Alastair John Russell Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Norman Kristoffersen Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-105 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED | 31 Oct 2005 |
| WESTERHOUSE DEVELOPMENTS (PENICUICK) LIMITED | 08 Nov 2005 |