West Castle Properties Limited

ActiveSC147942 Private limited company
Incorporated
8 December 1993 (32 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Scotland
Address
61A North Castle Street
Edinburgh
EH2 3LJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2025
British
Born October 1954 (72)
Secretary · Appointed 16 February 1994
British
Director · Appointed 16 February 1994
British
Born October 1956 (70)
Officer history (3 former)
8 January 2025
Appointed Pearson, Roderick John as Director
5 January 2025
Resigned Lowe, Ian Douglas as Director
16 February 1994
Appointed Baynham, Michael James as Secretary
16 February 1994
Appointed Baynham, Michael James as Director
16 February 1994
Appointed Lowe, Ian Douglas as Director
16 February 1994
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
16 February 1994
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
8 December 1993
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
8 December 1993
Appointed Jordans (Scotland) Limited as Corporate Nominee Director

Ownership 3 active

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

John Mcarthur
Individual · Notified 6 January 2025
Has significant influence or control
British
Born December 1963 (62)
Paul Wigham
Individual · Notified 6 January 2025
Has significant influence or control
British
Born March 1952 (74)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 1040126
Former controllers (1)
6 January 2025
Ceased Ian Douglas Lowe — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

B of E Finance Limited Owns 25–50% of shares
B of E Properties Limited Owns 25–50% of shares
West Castle Properties Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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