Westburn Investments Ltd

ActiveSC533059 Private limited company
Incorporated
19 April 2016 (10 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Steven Charles Pottinger
Accounts type
Total exemption full
Region
Scotland
Address
Westburn House
Dunning
Perthshire
PH2 0QY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Steven Charles Pottinger
Individual · Notified 21 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)
Corporate entity · Notified 21 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. Sc036854
Former controllers (1)
14 June 2024
Ceased Carol Joy Fletcher — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

2001 Fraser Investment Company Owns 75–100% of shares
Thinktribe Investments Ltd Owns 25–50% of shares
Thinktribe Ltd Owns 75–100% of shares
3CLS Investments Limited Owns 75–100% of shares
3CLS Properties Limited Owns 75–100% of shares
Abw Family Investment Company 1 Owns 75–100% of shares
Abw Family Investment Company 2 Owns 75–100% of shares
Abw Family Investment Company 3 Owns 75–100% of shares
Afnn Holdings Limited Holds 50–75% of voting rights (as a trust)
Asgard Assets Owns 75–100% of shares
Run the Gauntlet Owns 25–50% of shares
Atholl Incorporations Limited Owns 75–100% of shares
B Dalton Ltd Owns 75–100% of shares
Benbraw Hold Owns 75–100% of shares
Brawfam Fic Owns 25–50% of shares
Boulge Limited Owns 75–100% of shares (as a trust)
Bright Star Holding Company 1 Owns 75–100% of shares
Bright Star Fic Owns 25–50% of shares
Bright Star Holding Company 2 Owns 75–100% of shares
Brodies Secretarial Services Limited Owns 75–100% of shares
Westburn Investments Ltd This company Owns 75–100% of shares
Sale Developments Limited Owns 75–100% of shares

Financials

Trend

Employees
0 1 2020 2021 2022 2023 0 0 0 0
Balance sheet detail
2023202220212020
Fixed Assets£6,483,463£6,839,884£3,665,659
Current Assets£880,973
Debtors£497,083
Cash£383,890£271,570£1,116,219
Creditors (< 1 year)£6,301,134£4,965,571£4,909,008£3,251,833
Net Current Assets(£4,084,598)(£4,637,438)(£2,135,614)
Shareholder Funds£2,398,865£2,202,446£1,530,045

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Appointment of a director
21 July 2026Appointment of a director
21 July 2026Appointment of a director
13 April 2026Confirmation statement with no updates10 April 2026
22 January 2026Total exemption full accounts30 April 2025
Show all recent filings

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