Westside Distribution Holdings Limited

ActiveSC648056 Private limited company
Incorporated
26 November 2019 (6 years)
Industry
Wholesale of musical instruments (46491)
Controlled by
Carole Leslie
Philip Ewing Hay
Accounts type
Group
Region
Scotland
Address
100 Fifty Pitches Road
Glasgow
G51 4EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 December 2026
Last conf. stmt
25 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Grant, Alison Marion
Secretary · Appointed 26 November 2019
Director · Appointed 26 November 2019
British
Born September 1967 (59)
Hay, Philip Ewing
Director · Appointed 26 November 2019
British
Born February 1959 (67)
Director · Appointed 26 November 2019
British
Born September 1964 (62)

Ownership 3 active

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

Carole Leslie
Individual · Notified 17 June 2022
Has significant influence or control (as a trust)
British
Born January 1962 (64)
Corporate entity · Notified 17 June 2022
Has significant influence or control (as a trust)
Private Limited Company
Reg. no. Sc713258
Philip Ewing Hay
Individual · Notified 26 November 2019
Has significant influence or control (as a trust)
British
Born February 1959 (67)

Holdings 1

Companies where Westside Distribution Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
17 June 2022
Ceased Alison Marion Grant — Has significant influence or control
17 June 2022
Ceased Jonathan Francis Van Der Schoot — Owns 25–50% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Exchangelaw (707) Limited DissolvedHas significant influence or control
Exchangelaw (709) Limited Has significant influence or control
Shelf Nominees Limited Has significant influence or control
Macdonald Henderson Nominees Ltd Owns 75–100% of shares
SB&O (Property Holdings) Limited Holds 25–50% of voting rights
Westside Distribution Holdings Limited This company Has significant influence or control (as a trust)
Shelf Secretary Limited Owns 75–100% of shares

Financials

Cash
£61,157
Profit
£2,085,219
Current Ratio
510.8x
Return on Equity
3392%

Trend

Shareholder Funds
£0 £50k £100k £150k 2022 2024 £124,764 £61,470
Balance sheet detail
20242022
Fixed Assets£960,300
Current Assets£61,290
Debtors£133
Cash£61,157£6,049,213
Creditors (< 1 year)£120£6,884,749
Net Current Assets£61,170(£835,536)
Shareholder Funds£61,470£124,764

Filings

Filing history not loaded yet. See it on Companies House

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