Oldwest Limited

ActiveSC190238 Private limited company
Incorporated
13 October 1998 (28 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Scotland
Address
Capella Building
60 York Street
Glasgow
G2 8JX

Filing status

Accounts due
31 July 2027
Last accounts
26 October 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2022
British
Born September 1978 (48)
Director · Appointed 22 February 2017
British
Born November 1966
Burke, Jonathan James
Secretary · Appointed 22 February 2017
Officer history (14 former)
22 April 2022
Resigned Gleeson, Michael as Director
22 April 2022
Appointed Goff, Joanna Louise as Director
30 January 2020
Resigned Goff, Joanna Louise as Director
30 January 2020
Appointed Gleeson, Michael as Director
2 January 2019
Appointed Goff, Joanna Louise as Director
2 January 2019
Resigned Strain, Trevor John as Director
22 February 2017
Appointed Burke, Jonathan James as Secretary
22 February 2017
Appointed Burke, Jonathan James as Director
22 February 2017
Resigned Amsden, Mark Rowan as Director
22 February 2017
Resigned Amsden, Mark Rowan as Secretary
10 April 2013
Appointed Strain, Trevor John as Director
10 April 2013
Resigned Pennycook, Richard John as Director
13 February 2013
Appointed Amsden, Mark Rowan as Director
13 February 2013
Appointed Amsden, Mark Rowan as Secretary
11 January 2013
Resigned Mcmahon, Gregory Joseph as Secretary
16 March 2009
Appointed Mcmahon, Gregory Joseph as Secretary
16 March 2009
Resigned Burke, Jonathan James as Secretary
1 February 2009
Resigned Owen, Roger Anthony as Director
29 September 2006
Resigned Stott, Robert Winston as Director
1 May 2006
Appointed Pennycook, Richard John as Director
24 June 2005
Appointed Owen, Roger Anthony as Director
13 April 2005
Resigned Boydslaw (Secretarial Services) Limited as Corporate Secretary
13 April 2005
Appointed Stott, Robert Winston as Director
13 April 2005
Appointed Burke, Jonathan James as Secretary
13 April 2005
Resigned Boydslaw (Directors) Limited as Corporate Director
22 October 1998
Appointed Boydslaw (Directors) Limited as Corporate Director
22 October 1998
Appointed Boydslaw (Secretarial Services) Limited as Corporate Secretary
22 October 1998
Resigned Reid, Brian as Nominee Secretary
22 October 1998
Resigned Mabbott, Stephen as Nominee Director
13 October 1998
Appointed Reid, Brian as Nominee Secretary
13 October 1998
Appointed Mabbott, Stephen as Nominee Director

Ownership 2 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
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 746956
Corporate entity · Notified 6 April 2016
Has significant influence or control
Public Limited Company
Reg. no. 358949

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Accounts for a dormant company26 October 2025
29 July 2026Confirmation statement with updates23 July 2026
4 August 2025Accounts for a dormant company27 October 2024
23 July 2025Confirmation statement with no updates23 July 2025
24 July 2024Confirmation statement with no updates23 July 2024
Show all recent filings

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