Western House Catering Limited

ActiveSC269741 Private limited company
Incorporated
23 June 2004 (22 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
2 Whitletts Road
Ayr
Ayrshire
KA8 0JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (8 former)
31 December 2020
Resigned Macdonald, Barry Neil as Director
12 November 2014
Resigned Rough, Stewart Harley as Director
12 November 2014
Appointed Macdonald, Barry Neil as Director
10 May 2010
Appointed Morrison, James Stuart as Director
26 July 2007
Appointed Brown, David John as Director
1 August 2005
Appointed Brown, David John as Secretary
1 August 2005
Resigned Stewart, Russell James as Director
1 August 2005
Resigned Rough, Stewart Harley as Secretary
31 July 2005
Resigned Thomson, James as Director
14 October 2004
Appointed Thomson, James as Director
31 August 2004
Resigned Stewart, Russell James as Director
9 August 2004
Appointed Rough, Stewart Harley as Secretary
9 August 2004
Appointed Stewart, Russell James as Director
9 August 2004
Appointed Stewart, Russell James as Director
9 August 2004
Appointed Macdonald, Alan Gillies as Director
9 August 2004
Appointed Rough, Stewart Harley as Director
9 August 2004
Appointed Johnstone, Richard Bell as Director
9 August 2004
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
9 August 2004
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
23 June 2004
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
23 June 2004
Appointed Jordans (Scotland) Limited as Corporate 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
Limited Company
Reg. no. Sc241997
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc241997

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Pacific Shelf 1281 Limited Owns 75–100% of shares
Pacific Shelf 1282 Limited Owns 75–100% of shares
The Western Meeting Club Limited Owns 75–100% of shares
Western House Catering Limited This company Owns 75–100% of shares
Western Market Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
19 October 2026Audit exemption subsidiary accounts31 December 2025
13 October 2025Confirmation statement with no updates31 August 2025
Show all recent filings

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