Wester Hailes Land and Property Development Company Limited

ActiveSC107368 Private company limited by guarantee
Incorporated
2 November 1987 (39 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Neil Thomas Gardiner
Susan Jane Webber
Margaret Ellen Jane Findlay
Accounts type
Total exemption full
Region
Scotland
Address
2 Alcorn Rigg
Edinburgh
EH14 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Gardiner, Neil Thomas
Director · Appointed 11 December 2023
Scottish
Born November 1967
Webber, Susan Jane
Director · Appointed 9 October 2019
British
Born August 1972 (54)
Findlay, Margaret Ellen Jane
Director · Appointed 21 March 2018
British
Born November 1957
Findlay, Margaret
Secretary · Appointed 21 March 2018
Mclaren, Shirley
Director · Appointed 8 August 2000
British
Born May 1966 (60)
Officer history (59 former)
30 September 2025
Resigned Mclaughlin, Andrew as Director
17 July 2024
Resigned Law, Susan Jane as Director
11 December 2023
Appointed Gardiner, Neil Thomas as Director
9 May 2022
Resigned Donnelly, Patrick John as Director
25 April 2022
Appointed Law, Susan Jane as Director
15 December 2021
Resigned Elliott, Moira as Director
9 October 2019
Appointed Webber, Susan Jane as Director
21 March 2018
Appointed Findlay, Margaret as Secretary
21 March 2018
Appointed Mclaughlin, Andrew as Director
21 March 2018
Appointed Findlay, Margaret Ellen Jane as Director
31 January 2018
Resigned Mclaughlin, Andrew as Director
31 January 2018
Appointed Elliott, Moira as Director
31 January 2018
Resigned Findlay, Margaret as Secretary
31 January 2018
Resigned Findlay, Margaret as Director
17 January 2018
Resigned Greasley, Margaret as Director
20 July 2017
Resigned Glasgow, Elizabeth as Director
3 December 2015
Resigned Diaz-Delmonte, Juan as Director
27 November 2013
Appointed Diaz-Delmonte, Juan as Director
22 May 2013
Appointed Greasley, Margaret as Director
22 May 2013
Resigned Henderson, William Robertson as Director
11 September 2012
Resigned Brydon, Christine Jean as Director
6 June 2012
Appointed Henderson, William Robertson as Director
9 May 2012
Resigned Cairns, Ronald, Councillor as Director
29 February 2012
Appointed Brydon, Christine Jean as Director
15 December 2011
Appointed Donnelly, Patrick John as Director
26 October 2010
Resigned Mulligan, David as Director
24 May 2010
Appointed Mulligan, David as Director
8 February 2010
Resigned Mulligan, David as Director
8 February 2010
Resigned Wall, Ian James, Prof as Director
25 February 2009
Appointed Findlay, Margaret as Secretary
10 November 2008
Resigned Mcguire, Henrietta Johnston Fraser Charles as Director
10 November 2008
Resigned Mcguire, Henrietta Johnston Fraser Charles as Secretary
9 June 2008
Resigned Brown, Doris as Director
28 February 2008
Appointed Mulligan, David as Director
28 February 2008
Appointed Findlay, Margaret as Director
25 May 2007
Appointed Cairns, Ronald, Councillor as Director
24 May 2007
22 September 2004
Resigned Mackinnon, Douglas Stuart as Director
10 October 2003
Resigned Browne, Ivor Cochrane as Director
27 August 2003
Appointed Mackinnon, Douglas Stuart as Director
12 March 2003
Appointed Mcguire, Henrietta Johnston Fraser Charles as Secretary
12 February 2003
Appointed Glasgow, Elizabeth as Director
12 February 2003
Appointed Mcguire, Henrietta Johnston Fraser Charles as Director
12 February 2003
Appointed Browne, Ivor Cochrane as Director
12 February 2003
Resigned Main, Angela Lynne as Director
12 February 2003
Resigned Mcguire, Henrietta Johnston Fraser Charles as Director
17 October 2002
Resigned Moran, John Philip as Director
3 July 2002
Resigned Mcdonald, Agnes Noble as Director
3 July 2002
Resigned Dunlop, Evelyn as Director
26 February 2002
Appointed Mclaughlin, Andrew as Director
8 January 2002
Appointed Moran, John Philip as Director
8 January 2002
Appointed Wall, Ian James, Prof as Director
30 November 2001
Resigned Wall, Ian James, Prof as Director
30 November 2001
Resigned Moran, John Philip as Director
30 November 2001
Appointed Mcdonald, Agnes Noble as Director
30 November 2001
Resigned Millar, Frank as Director
30 November 2001
Appointed Brown, Doris as Director
30 September 2001
Resigned Clarke, Anthony as Director
23 August 2000
Appointed Wall, Ian James, Prof as Director
23 August 2000
Appointed Moran, John Philip as Director
8 August 2000
Resigned Stickings, Irene Joyce as Director
8 August 2000
Appointed Mclaren, Shirley as Director
8 August 2000
Resigned Moran, John Philip as Director
8 August 2000
Resigned Dunn, William Andrew as Director
8 August 2000
Resigned Wall, Ian James, Prof as Director
8 August 2000
Appointed Millar, Frank as Director
7 September 1999
23 February 1999
Resigned Howard, Eoghan Macleoid as Director
23 February 1999
Resigned Howard, Eoghan Macleoid as Secretary
23 February 1999
Appointed Clarke, Anthony as Director
23 February 1999
Resigned Dalgety, Susan as Director
23 June 1998
Appointed Dunlop, Evelyn as Director
23 June 1998
Appointed Mcguire, Henrietta Johnston Fraser Charles as Director
25 October 1997
Resigned Lodge, Harry James as Director
8 October 1996
Appointed Wall, Ian James, Prof as Director
8 October 1996
Appointed Howard, Eoghan Macleoid as Secretary
8 October 1996
Resigned Stickings, Irene Joyce as Secretary
10 September 1996
10 September 1996
Resigned Dickson, James Allan as Director
10 September 1996
Appointed Lodge, Harry James as Director
10 September 1996
Appointed Main, Angela Lynne as Director
9 July 1996
Appointed Dalgety, Susan as Director
8 July 1996
Resigned Porteous, Bruce as Director
23 January 1996
Resigned Mcleod, Solveig Helene Nilsen as Director
23 January 1996
Resigned Dunn, William Andrew, Councillor as Secretary
23 January 1996
Appointed Stickings, Irene Joyce as Secretary
23 January 1996
Resigned Wall, Ian James, Prof as Director
28 November 1995
Appointed Porteous, Bruce as Director
28 November 1995
Resigned Mcneill, John Moncur as Director
28 February 1995
Appointed Moran, John Philip as Director
28 February 1995
Resigned Dobbie, George as Director
28 February 1995
Resigned Mcculloch, Margaret Williamson as Director
28 February 1995
Appointed Dunn, William Andrew as Director
28 February 1995
Resigned Dobbie, George as Secretary
28 February 1995
Appointed Howard, Eoghan Macleoid as Director
28 February 1995
Appointed Dunn, William Andrew, Councillor as Secretary
1 November 1994
Resigned Foy, James Robert Cook as Director
1 November 1994
Resigned Mcguire, Henrietta Johnston Fraser Charles as Director
29 July 1994
Appointed Fallon, Edward Brian, Councillor as Director
7 June 1993
Appointed Dobbie, George as Director
19 January 1993
Resigned Mcleod, Solveig Helene Nilsen as Secretary
19 January 1993
Appointed Wall, Ian James, Prof as Director
19 January 1993
Appointed Mcguire, Henrietta Johnston Fraser Charles as Director
19 January 1993
Appointed Foy, James Robert Cook as Director
24 November 1992
Resigned Armistead, George as Director
24 November 1992
Resigned Lazarowicz, Marek Jerzy as Director
9 June 1992
Resigned Brash, Thomas Mitchell as Director
10 November 1991
Appointed Armistead, George as Director
23 October 1991
Resigned Swan, Brian George as Director
1 April 1991
Appointed Brash, Thomas Mitchell as Director
26 February 1991
Appointed Dickson, James Allan as Director
9 October 1990
Resigned Downs, Nancy as Director
9 October 1990
Resigned Wallace, John Alan as Director
9 October 1990
Appointed Swan, Brian George as Director
17 February 1988
Appointed Downs, Nancy as Director
17 February 1988
Appointed Stickings, Irene Joyce as Director
17 February 1988
Appointed Wallace, John Alan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates5 October 2026
3 November 2026Replacement filing for the appointment of a director
30 October 2026Director's details changed
11 December 2025Total exemption full accounts31 March 2025
6 October 2025Confirmation statement with no updates5 October 2025
Show all recent filings

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