Westfield Jacob Limited

ActiveSC339717 Private limited company
Incorporated
17 March 2008 (18 years)
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Falkland House School
Falkland Estate
Falkland
KY15 7AE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Smith, Fiona Sarah Rachel
Secretary · Appointed 3 October 2025
Director · Appointed 14 February 2025
English
Born April 1981 (45)
Director · Appointed 14 February 2025
Irish
Born June 1982 (44)
Director · Appointed 6 November 2020
British
Born February 1979 (47)
Director · Appointed 15 February 2019
French
Born October 1970 (56)
Director · Appointed 15 February 2019
British
Born February 1969 (57)
Officer history (6 former)
3 October 2025
Appointed Smith, Fiona Sarah Rachel as Secretary
30 September 2025
Resigned Logue, Mary Joanne as Secretary
14 February 2025
Appointed Lecky, Helen Elizabeth as Director
14 February 2025
Appointed Power, Richard as Director
5 June 2023
Appointed Logue, Mary Joanne as Secretary
31 May 2023
Resigned Duffy, Chris as Secretary
6 November 2020
Appointed Cooke, Richard John as Director
6 November 2020
Appointed Duffy, Chris as Secretary
29 October 2020
Resigned Edwards, Ryan David as Director
23 October 2020
Resigned Lecky, Helen Elizabeth as Secretary
15 February 2019
Appointed Janet, Jean-Luc Emmanuel as Director
15 February 2019
Appointed Lecky, Helen Elizabeth as Secretary
15 February 2019
Appointed Edwards, Ryan David as Director
15 February 2019
Appointed Leatherbarrow, David Jon as Director
15 February 2019
Resigned Jacob, Carol as Secretary
15 February 2019
Resigned Jacob, Stuart as Director
17 March 2008
Appointed Jacob, Carol as Secretary
17 March 2008
Appointed Jacob, Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 15 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Private Company Limited By Shares
Reg. no. 5019430
Former controllers (2)
15 February 2019
Ceased Stuart Jacob — Owns 50–75% of shares
15 February 2019
Ceased Carol Jacob — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Other filing
2 June 2026Other filing
2 June 2026Accounts filing
2 June 2026Audit exemption subsidiary accounts31 August 2025
5 March 2026Confirmation statement with no updates1 March 2026
Show all recent filings

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