Westpoint Enterprise Support Limited

ActiveSC437333 Private limited company
Incorporated
21 November 2012 (13 years)
Industry
Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
171 Mayfield Road
Edinburgh
EH9 3AZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2018
British
Born October 1974 (52)
Director · Appointed 25 July 2018
British
Born November 1964
Officer history (9 former)
25 July 2018
Appointed Malone, Joanna Clare as Director
25 July 2018
Appointed Stanworth, Mark as Director
25 July 2018
Resigned Grobbelaar, Susan Jane as Director
25 July 2018
Resigned Tims, Michael Anthony as Director
25 July 2018
Resigned Dobbs, Matthew Clive as Director
19 April 2017
Appointed Grobbelaar, Susan Jane as Director
17 January 2017
Appointed Tims, Michael Anthony as Director
30 April 2016
Resigned Hawkes, Paul Christopher as Director
11 January 2014
Resigned Horwood, Paul Graham as Director
11 January 2014
Resigned Wood, Kingsley William Alexander as Secretary
11 January 2014
Resigned Dare, Julian Charles as Director
11 January 2014
Resigned Drysdale, Robert Bryce Sneddon as Director
11 January 2014
Resigned Mouncey, Jonathan Stephen as Director
11 January 2014
Appointed Hawkes, Paul Christopher as Director
21 November 2012
Appointed Dare, Julian Charles as Director
21 November 2012
Appointed Drysdale, Robert Bryce Sneddon as Director
21 November 2012
Appointed Horwood, Paul Graham as Director
21 November 2012
Appointed Wood, Kingsley William Alexander as Secretary
21 November 2012
Appointed Mouncey, Jonathan Stephen as Director
21 November 2012
Appointed Dobbs, Matthew Clive as Director

Ownership 1 active

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

Corporate entity · Notified 29 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05837428
Former controllers (1)
29 November 2018
Ceased Origin Group Finance Limited — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Aldgate Education Midco 2 Ltd Has significant influence or control
Aldgate Education Midco 3 Ltd Owns 75–100% of shares
Aldgate Education Midco 4 Ltd Owns 75–100% of shares
Ares UK CSF GP, L.P. Has significant influence or control (as a firm)
Axis Well Technology Limited Owns 75–100% of shares
Biobest Laboratories Limited Owns 75–100% of shares
Blackhall VS Limited Owns 75–100% of shares
Braid Vets Limited Owns 75–100% of shares
Clyde Vets Ltd Owns 75–100% of shares
Clyde Vet Group Ltd Owns 75–100% of shares
Deans Civil Engineering Limited Owns 75–100% of shares
Tarpave Limited Holds 75–100% of voting rights
Deans Developments (Kilbarchan) Ltd Owns 75–100% of shares
Deans Holdco Limited Owns 50–75% of shares
Galedin Limited Owns 75–100% of shares
Gazeley Willen House S.À R.L. Has significant influence or control
GLP Midway Park 4 S.À R.L. Has significant influence or control
GLP Midway Park 5 S.À R.L. Has significant influence or control
GLP Midway Park 6 S.À R.L. Has significant influence or control
Westpoint Enterprise Support Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Other filing
21 March 2026Other filing
21 March 2026Accounts filing
21 March 2026Audit exemption subsidiary accounts30 June 2025
21 November 2025Confirmation statement with updates21 November 2025
Show all recent filings

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