WESTBURN INVESTMENTS LTD

WESTBURN HOUSE, DUNNING, PERTHSHIRE  PH2 0QY
  • Active
  • Private Limited Company
  • Company No. SC533059
  • Last Updated: 01 Mar 2024

Company Profile

WESTBURN INVESTMENTS LTD was incorporated on Tuesday, April 19, 2016 as a Private Limited Company with registered address in PERTHSHIRE. WESTBURN INVESTMENTS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 5 months and 19 days.

Name WESTBURN INVESTMENTS LTD
Company number SC533059
Company type Private Limited Company
Incorporation date 19 Apr 2016
Status Active
Industry (SIC 2007)

Address

Registered Address WESTBURN HOUSE
DUNNING
PERTHSHIRE
PH2 0QY
Country Of Origin UNITED KINGDOM

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 Steven Charles Pottinger Nationality: British Dates: Wednesday, December 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Ms Carol Joy Fletcher Nationality: British Dates: Wednesday, December 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Brodies & Co. (Trustees) Limited Atholl Crescent, EH3 8HA Dates: Wednesday, December 21, 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 TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2025, (114 days left)
Latest accounts 30 April 2023
Next confirmation statement due 17 May 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WESTBURN INVESTMENTS LTD 19 Apr 2016