Westerwood Properties (Scotland) Limited

ActiveSC114091 Private limited company
Incorporated
19 October 1988 (38 years)
Previously known as
Westerwood Development Company Limited (until 31 March 2026)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
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
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 June 2021
Director · Appointed 1 March 2019
British
Born September 1979 (47)
Director · Appointed 1 March 2019
British
Born April 1973 (53)
Director · Appointed 14 February 1997
British
Born July 1965 (61)
Director · Appointed 14 February 1997
British
Born August 1971 (55)
Director · Appointed 14 February 1997
British
Born December 1967 (58)
Officer history (8 former)
28 October 2025
Resigned Walker, Flora Margaret 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 Watson, Craig Russell as Director
21 December 2016
Resigned As Company Services Limited as Corporate Secretary
15 December 2016
Appointed Aberdein Considine & Company as Corporate Secretary
21 January 2016
Resigned Walker, Edward Michael as Director
15 May 2012
Appointed As Company Services Limited as Corporate Secretary
15 May 2012
Resigned Bell & Scott (Secretarial Services) Limited as Corporate Secretary
24 June 2004
Resigned Bell & Scott (Secretarial Services) Limited as Corporate Secretary
24 June 2004
Appointed Bell & Scott (Secretarial Services) Limited as Corporate Secretary
27 April 2004
Resigned Wardrop, Alexander Duncan as Director
27 April 2004
Resigned Wardrop, Elizabeth Taylor as Director
14 February 1997
Appointed Walker, Craig Anderson as Director
14 February 1997
Appointed Walker, Flora Margaret as Director
14 February 1997
Appointed Wardrop, Elizabeth Taylor as Director
14 February 1997
Appointed Young, Fiona Margaret as Director
14 February 1997
Appointed Walker, Bruce Edward as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc082225

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Grange Estates (Newbattle) Limited Owns 75–100% of shares
Westerwood Properties (Scotland) Limited This company Owns 75–100% of shares

Filings 147

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a small company31 March 2026
31 March 2026Certificate of change of name
19 January 2026Confirmation statement with updates10 January 2026
11 November 2025Termination of appointment of a director
28 October 2025Accounts for a small company31 March 2025
Show all 147 filings

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