Westerwood Holdings (Scotland) Limited

ActiveSC082225 Private limited company
Incorporated
14 March 1983 (43 years)
Previously known as
Westerwood Holdco Limited (until 8 April 2026)
Grange Estates (Newbattle) Limited (until 31 March 2026)
This list may be incomplete. See all names on Companies House
Industry
Construction of commercial buildings (41201)
Controlled by
Bruce Edward Walker
Craig Anderson Walker
Fiona Margaret Young
Accounts type
Small
Region
Scotland
Address
18 Waterloo Street
Glasgow
G2 6DB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
25
Outstanding
2
Part satisfied
1
Satisfied
22

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2026
British
Born April 1973 (53)
Corporate Secretary · Appointed 3 June 2021
Director · Appointed 1 March 2019
British
Born September 1979 (47)
Director · Appointed 7 May 2014
British
Born December 1967 (58)
Director · Appointed 8 December 2008
British
Born August 1971 (55)
Director · Appointed 27 April 2004
British
Born July 1965 (61)
Officer history (10 former)
12 January 2026
Appointed Watson, Craig Russell as Director
30 June 2021
Resigned Gunderson, David as Director
3 June 2021
Appointed Aberdein Considine Secretarial Services Limited as Corporate Secretary
3 June 2021
Resigned Aberdein Considine & Company as Corporate Secretary
1 March 2019
Appointed Waddell, Emilyjane as Director
1 March 2019
Appointed Gunderson, David as Director
15 December 2016
Appointed Aberdein Considine & Company as Corporate Secretary
15 December 2016
Resigned As Company Services Limited as Corporate Secretary
2 March 2016
Resigned Brodies Secretarial Services Limited as Corporate Secretary
2 March 2016
Appointed As Company Services Limited as Corporate Secretary
7 May 2014
Appointed Young, Fiona Margaret as Director
29 April 2014
Resigned Walker, Edward Michael as Director
8 July 2013
8 December 2008
Appointed Walker, Craig Anderson as Director
1 January 2005
Resigned Brodies Ws as Corporate Nominee Secretary
11 October 2004
1 May 2004
Appointed Brodies Secretarial Services Limited as Corporate Secretary
27 April 2004
Appointed Walker, Bruce Edward as Director
27 April 2004
Resigned Wardrop, Alexander Duncan as Director
31 August 2003
Resigned Bridges, David as Director
28 June 1990

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born July 1965 (61)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born August 1971 (55)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born December 1967 (58)

Holdings 3

Companies where Westerwood Holdings (Scotland) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Active

Filings 216

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company31 March 2026
8 April 2026Certificate of change of name
31 March 2026Certificate of change of name
23 March 2026Confirmation statement with updates15 March 2026
13 January 2026Appointment of a director
Show all 216 filings

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