Land Options (West) Limited

ActiveSC192466 Private limited company
Incorporated
11 January 1999 (27 years)
Industry
Development of building projects (41100)
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
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
29
Outstanding
11
Part satisfied
0
Satisfied
18

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (20 former)
5 May 2026
Appointed Wingrave, Andrew as Director
5 May 2026
Resigned Cummins, Fiona Katherine as Director
5 May 2026
Appointed Mccabe, Stephen as Director
31 December 2025
Resigned Grant, David Clifford as Director
19 May 2025
Appointed Cummins, Fiona Katherine as Director
19 May 2025
Resigned Rowney, James Mccubbin as Director
18 June 2019
Appointed Natwest Group Secretarial Services Limited as Corporate Secretary
18 June 2019
Resigned Nicholson, Andrew James as Secretary
23 October 2015
Resigned Turnbull, Barbara Ida Mary as Director
10 October 2014
Resigned Nicol, Ian Fraser as Director
29 June 2011
Resigned Samuel, Lloyd William Bain as Director
29 June 2011
Appointed Rowney, James Mccubbin as Director
29 June 2011
Appointed Grant, David Clifford as Director
29 June 2011
Resigned Walker, Terence as Director
6 September 2010
Appointed Nicol, Ian Fraser as Director
6 September 2010
Resigned Elliott, Roderick Andrew as Director
2 December 2009
Appointed Nicholson, Andrew James as Secretary
2 December 2009
Resigned Esslemont, Deborah Susan as Secretary
12 December 2008
Resigned Rowney, James Mccubbin as Director
12 December 2008
Appointed Turnbull, Barbara Ida Mary as Director
19 March 2008
Resigned Hankin, Christina Ann as Secretary
19 March 2008
Appointed Esslemont, Deborah Susan as Secretary
1 February 2007
Resigned Earlie, Robert as Director
18 January 2007
Appointed Hankin, Christina Ann as Secretary
18 January 2007
Resigned Esslemont, Deborah Susan as Secretary
2 October 2006
Appointed Samuel, Lloyd William Bain as Director
17 April 2003
Appointed Elliott, Roderick Andrew as Director
17 April 2003
Resigned Beattie, Robert Henry as Director
23 November 2000
Appointed Esslemont, Deborah Susan as Secretary
23 November 2000
Resigned Macgillivray, Shirley Margaret as Secretary
25 August 2000
Appointed Rowney, James Mccubbin as Director
25 August 2000
Resigned Turnbull, Barbara Ida Mary as Director
14 March 2000
Appointed Turnbull, Barbara Ida Mary as Director
14 March 2000
Resigned Rowney, James Mccubbin as Director
25 August 1999
Appointed Walker, Terence as Director
25 August 1999
Appointed Earlie, Robert as Director
31 March 1999
Appointed Rowney, James Mccubbin as Director
31 March 1999
Appointed Macgillivray, Shirley Margaret as Secretary
31 March 1999
Appointed Beattie, Robert Henry as Director
31 March 1999
Resigned Burness Solicitors as Corporate Nominee Secretary
31 March 1999
Resigned Wjb (Directors) Limited as Corporate Director
11 January 1999
Appointed Burness Solicitors as Corporate Nominee Secretary
11 January 1999
Appointed Wjb (Directors) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00929027
Former controllers (1)
5 March 2018
Ceased West Register (Realisations) Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Natwest Holdings Limited Owns 75–100% of shares
Itb1 Limited 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
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 This company Owns 75–100% of shares
Mettle Ventures Limited 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
Price Productions Limited Owns 75–100% of shares
R.B. Equipment Leasing Limited Owns 75–100% of shares
N.C. Head Office Nominees Limited Holds 75–100% of voting rights
Natwest Markets Secured Funding LLP Holds 75–100% of voting rights
Priority Sites Limited Status not confirmedOwns 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
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
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)
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 193

DateDescriptionMade Up ToPagesPDF
25 June 2026Full accounts31 December 2025
14 May 2026Appointment of a director
14 May 2026Appointment of a director
14 May 2026Termination of appointment of a director
12 January 2026Confirmation statement with updates12 January 2026
Show all 193 filings

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