WEST END PROPERTY HOLDINGS LIMITED
16 GORDON SQUARE, DUNDEE DD3 6BY- Active
- Private Limited Company
- Company No. SC541406
- Last Updated: 01 Mar 2024
Company Profile
WEST END PROPERTY HOLDINGS LIMITED was incorporated on Thursday, July 28, 2016 as a Private Limited Company with registered address in DUNDEE. WEST END PROPERTY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 8 years 2 months and 4 days.
| Name | WEST END PROPERTY HOLDINGS LIMITED |
|---|---|
| Company number | SC541406 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
16 GORDON SQUARE DUNDEE DD3 6BY |
|---|---|
| Country Of Origin | SCOTLAND |
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 Angus William Cruickshank Nationality: British |
Dates: Monday, May 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Ross Morrison Nationality: British |
Dates: Monday, May 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul David Letley Nationality: British |
Dates: Thursday, September 12, 2019 - Monday, May 31, 2021
significant influence or control
|
| Angus William Cruickshank Nationality: British |
Dates: Wednesday, June 12, 2019 - Thursday, September 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Ross Morrison Nationality: British |
Dates: Wednesday, June 12, 2019 - Wednesday, September 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul David Letley Nationality: British |
Dates: Wednesday, June 13, 2018 - Wednesday, June 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Angus William Criuckshank Nationality: British |
Dates: Thursday, August 31, 2017 - Wednesday, June 13, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul David Letley Nationality: British |
Dates: Thursday, July 28, 2016 - Thursday, August 31, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-154 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 25 August 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 12 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WEST END PROPERTY HOLDINGS LIMITED | 28 Jul 2016 |