West Register (Property Investments) Limited

ActiveSC140588 Private limited company
Incorporated
7 October 1992 (34 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Rbs Gogarburn
175 Glasgow Road
Edinburgh
EH12 1HQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2026
Also at R.B. Equipment Leasing Limited, Natwest Markets PLC, R.B. Leasing Company Limited · more companies
British
Born February 1966 (60)
Director · Appointed 4 July 2022
Also at West Register (Realisations) Limited · more companies
British
Born January 1973 (53)
Corporate Secretary · Appointed 1 October 2019
Also at R.B. Leasing Company Limited, Care Homes 3 Limited, Care Homes Holdings Limited · more companies
Officer history (43 former)
1 October 2026
Appointed Lowe, Simon Charles as Director
31 December 2025
Resigned Grant, David Clifford as Director
19 May 2025
Appointed Grant, David Clifford as Director
19 May 2025
Resigned Rowney, James Mccubbin as Director
4 July 2022
Appointed Martin, Howard Nicholas Ferguson as Director
14 June 2022
Resigned Brandwood, Mark as Director
1 October 2019
Resigned Rbs Secretarial Services Limited as Corporate Secretary
1 October 2019
Appointed Natwest Markets Secretarial Services Limited as Corporate Secretary
7 September 2016
Resigned Hourican, Declan Joseph as Director
5 January 2016
Appointed Brandwood, Mark as Director
31 October 2015
Resigned Gordon, Helen Christine as Director
31 March 2015
Resigned Roberts, Ian as Director
11 March 2015
Resigned Adams, Aubrey John as Director
5 September 2014
Resigned Gopinathan, Kavita as Director
5 September 2014
Appointed Hourican, Declan Joseph as Director
31 July 2012
Appointed Gopinathan, Kavita as Director
31 July 2012
Resigned Sheikh, Nadim-Ul Hassan as Director
27 April 2012
Resigned Fletcher, Rachel Elizabeth as Secretary
27 April 2012
Appointed Rbs Secretarial Services Limited as Corporate Secretary
22 December 2011
Appointed Adams, Aubrey John as Director
22 December 2011
Appointed Gordon, Helen Christine as Director
2 September 2011
Appointed Sheikh, Nadim-Ul Hassan as Director
18 August 2011
Resigned Sach, Derek Stephen as Director
18 August 2011
Resigned Mcadam, Joy as Director
18 August 2011
Resigned Bostock, Nathan Mark as Director
18 August 2011
Resigned Eighteen, Stephen Brian as Director
18 August 2011
Resigned Cullinan, Rory Malcolm as Director
18 August 2011
Resigned Hourican, Declan Joseph as Director
10 August 2011
Resigned Barlow, Laura Jane as Director
29 March 2011
Appointed Roberts, Ian as Director
4 October 2010
Appointed Rowney, James Mccubbin as Director
19 April 2010
Resigned Aubery, Paul Richard as Director
8 February 2010
Appointed Barlow, Laura Jane as Director
8 February 2010
Appointed Bostock, Nathan Mark as Director
8 February 2010
Appointed Mcadam, Joy as Director
8 February 2010
Resigned Cartledge, David Edmund as Director
8 February 2010
Resigned Kennedy, Thomas Peter as Director
8 February 2010
Appointed Cullinan, Rory Malcolm as Director
8 February 2010
Resigned Nicholls, Martin Spencer as Director
5 June 2009
Appointed Aubery, Paul Richard as Director
5 June 2009
Appointed Eighteen, Stephen Brian as Director
20 April 2009
Resigned Carraro, Philip Andrew as Director
26 January 2009
Appointed Hourican, Declan Joseph as Director
20 October 2008
Resigned Morris, Andrew James as Director
20 October 2008
Appointed Kennedy, Thomas Peter as Director
15 August 2008
Appointed Fletcher, Rachel Elizabeth as Secretary
14 August 2008
Resigned Craig, Mark as Secretary
7 September 2006
Appointed Morris, Andrew James as Director
10 March 2006
Resigned Lambert, Mark Andrew as Director
31 December 2005
Resigned Sheavills, Ernest Michael as Director
13 December 2005
Appointed Nicholls, Martin Spencer as Director
21 July 2004
Resigned Cullinan, Rory Malcolm as Director
12 December 2003
Resigned Brena, Jose Guillermo as Director
5 November 2003
Appointed Cullinan, Rory Malcolm as Director
5 November 2003
Resigned Beattie, Robert Henry as Director
28 February 2003
Resigned Whitehead, Grahame Taylor as Director
26 February 2003
Appointed Brena, Jose Guillermo as Director
24 February 2003
Appointed Craig, Mark as Secretary
24 February 2003
Resigned Marchant, Maria as Secretary
3 December 2001
Resigned Macgillivray, Shirley Margaret as Secretary
3 December 2001
Appointed Marchant, Maria as Secretary
15 November 2001
Resigned Workman, John Donald Black as Director
10 April 2001
Resigned Chrispin, Simon Jonathan as Director
30 March 2001
Resigned Smith, Carolyn as Secretary
5 March 2001
Appointed Lambert, Mark Andrew as Director
5 March 2001
Appointed Workman, John Donald Black as Director
11 December 2000
Appointed Smith, Carolyn as Secretary
9 June 1999
Appointed Carraro, Philip Andrew as Director
11 December 1998
Appointed Sach, Derek Stephen as Director
11 December 1998
Appointed Chrispin, Simon Jonathan as Director
23 October 1998
Resigned Speirs, Robert as Director
13 March 1998
Appointed Macgillivray, Shirley Margaret as Secretary
13 March 1998
Resigned Mills, Alan Ewing as Secretary
13 March 1997
Appointed Speirs, Robert as Director
13 March 1997
Resigned Sach, Derek Stephen as Director
13 September 1994
Appointed Beattie, Robert Henry as Director
13 September 1994
Resigned Foster, Kennedy Campbell as Director
21 December 1993
Appointed Cartledge, David Edmund as Director
21 December 1993
Resigned Beattie, Robert Henry as Director
24 May 1993
Resigned Mclean, Miller Roy as Director
24 May 1993
Appointed Sheavills, Ernest Michael as Director
24 May 1993
Resigned Miller, John Thomas Henry as Director
24 May 1993
Appointed Sach, Derek Stephen as Director
7 October 1992
Appointed Miller, John Thomas Henry as Director
7 October 1992
Appointed Foster, Kennedy Campbell as Director
7 October 1992
Appointed Mills, Alan Ewing as Secretary
7 October 1992
Appointed Beattie, Robert Henry as Director
7 October 1992
Appointed Whitehead, Grahame Taylor as Director
7 October 1992
Appointed Mclean, Miller Roy 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
Public Limited Company
Reg. no. Sc090312
Former controllers (2)
30 April 2024
Ceased N.C. Head Office Nominees Limited — Owns 25–50% of shares
6 April 2016
Ceased The Royal Bank of Scotland PLC — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Natwest Group PLC
Natwest Holdings Limited Owns 75–100% of shares
Itb1 Limited Owns 75–100% of shares
National Westminster Bank Public Limited Company Owns 75–100% of shares
Auchencarroch Energy Limited Owns 75–100% of shares
Cathkin Energy Limited Owns 75–100% of shares
Coutts & Company Owns 75–100% of shares
Epr Scotland Limited Owns 75–100% of shares
Equitix GP 5 W&B Valley 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 2 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Cambrian 1 Holdings Ltd Owns 75–100% of shares
Equitix GP 5 W&B Valley 1 Holdings Ltd Owns 75–100% of shares
Evelyn Partners Group Limited Owns 75–100% of shares
Garlaff Energy Limited Owns 75–100% of shares
Kuc Properties Limited Owns 75–100% of shares
Land Options (West) Limited Owns 75–100% of shares
Lombard North Central Public Limited Company Owns 75–100% of shares
Mettle Ventures Limited Owns 75–100% of shares
National Westminster Home Loans Limited Owns 75–100% of shares
And 20 more
The Royal Bank of Scotland Public Limited Company Owns 75–100% of shares
Natwest Markets PLC Owns 75–100% of shares
280 Bishopsgate Finance Limited DissolvedOwns 75–100% of shares
Care Homes Holdings Limited Owns 75–100% of shares
Care Homes 2 Limited DissolvedOwns 75–100% of shares
Care Homes 3 Limited Owns 75–100% of shares
Lombard Corporate Finance (11) Limited Owns 75–100% of shares
Price Productions Limited Owns 75–100% of shares
And 2 more
N.C. Head Office Nominees Limited Holds 75–100% of voting rights
Natwest Markets Secretarial Services Limited Owns 75–100% of shares
Natwest Markets Secured Funding (LM) Limited Owns 25–50% of shares
Natwest Markets Secured Funding LLP Holds 75–100% of voting rights
Priority Sites Limited Status not confirmedOwns 75–100% of shares
Project & Export Finance (Nominees) Limited Owns 75–100% of shares
Rbos (UK) Limited Owns 75–100% of shares
Rbos Nominees Limited Owns 75–100% of shares
RBS Property Developments Limited Status not confirmedOwns 75–100% of shares
RBS Sempra Commodities LLP In liquidationHolds 50–75% of voting rights
Royal Bank Investments Limited Owns 75–100% of shares
Royal Bank Ventures Investments Limited Owns 75–100% of shares
West Register (Property Investments) Limited This company Owns 75–100% of shares
And 5 more
Natwest Social & Community Capital Right to appoint and remove directors
Natwest Trustee and Depositary Services Limited Right to appoint and remove directors
Anw TDS (Nominee 1) Limited Owns 75–100% of shares
Anw TDS (Nominee 2) Limited Owns 75–100% of shares
British Overseas Bank Nominees Limited Owns 75–100% of shares
L&G Put A Limited Owns 75–100% of shares
L&G Put B Limited Owns 75–100% of shares
Lif Property (1) Trustee 1 Limited Has significant influence or control (as a trust)
Lif Property (1) Trustee 2 Limited Has significant influence or control (as a trust)
Multiply Logistics North Holdings Limited Owns 75–100% of shares
Nextlinks Limited Owns 75–100% of shares
TDS Nominee Company Limited Owns 75–100% of shares
W G T C Nominees Limited Owns 75–100% of shares
RBS AA Holdings (UK) Limited Owns 75–100% of shares
JS Aspire Group Holdings Ltd Owns 25–50% of shares
Natwest Strategic Investments Limited Owns 75–100% of shares
RBS HG (UK) Limited Owns 75–100% of shares
RBS Sme Investments Limited Owns 75–100% of shares
RBSG International Holdings Limited Owns 75–100% of shares
Sig 1 Holdings Limited Owns 75–100% of shares

Filings 191

DateDescriptionMade Up ToPagesPDF
6 October 2026Appointment of a director
10 July 2026Full accounts31 December 2025
2 January 2026Termination of appointment of a director
21 November 2025Confirmation statement with updates7 November 2025
12 September 2025Full accounts31 December 2024
Show all 191 filings

Some other companies at this address

Itb1 Limited
Itb2 Limited
Kuc Properties Limited
Land Options (West) Limited
N.C. Head Office Nominees Limited
Natwest Group Secretarial Services Limited

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