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Westerwood Limited

Westerwood Limited is an active company incorporated on 1 May 1990 with the registered office located in Edinburgh, City of Edinburgh. Westerwood Limited was registered 35 years ago.
Status
Active
Active since 32 years ago
Company No
SC124712
Private limited company
Scottish Company
Age
35 years
Incorporated 1 May 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Small
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
C/O Anderson Strathern Llp
58 Morrison Street
Edinburgh
EH3 8BP
Scotland
Address changed on 12 Dec 2023 (1 year 9 months ago)
Previous address was 1 Rutland Court Edinburgh EH3 8EY
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
4
Director • PSC • British • Lives in Scotland • Born in Aug 1971
Director • PSC • British • Lives in UK • Born in Dec 1967
Director • British • Lives in Scotland • Born in Apr 1941
Director • Commercial Property Manager • British • Lives in Scotland • Born in Sep 1979
Director • British • Lives in Scotland • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Armitscot Developments Limited
As Company Services Limited, Bruce Edward Walker, and 4 more are mutual people.
Active
Grange Estates (Newbattle) Limited
Bruce Edward Walker, Mr Craig Anderson Walker, and 2 more are mutual people.
Active
Westerwood Development Company Limited
Bruce Edward Walker, Mr Craig Anderson Walker, and 2 more are mutual people.
Active
Westerwood Properties (Edinburgh) Limited
Bruce Edward Walker, Mr Craig Anderson Walker, and 2 more are mutual people.
Active
Westerwood Properties (Scotland) Limited
As Company Services Limited, Bruce Edward Walker, and 1 more are mutual people.
Active
Dunedin House Properties (Scotland) Limited
As Company Services Limited, Bruce Edward Walker, and 1 more are mutual people.
Active
Noble Nordmann Limited
As Company Services Limited is a mutual person.
Active
Woking Shopping Limited
As Company Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£12.51M
Increased by £4.32M (+53%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£19.11M
Increased by £263K (+1%)
Total Liabilities
-£448K
Decreased by £62K (-12%)
Net Assets
£18.66M
Increased by £325K (+2%)
Debt Ratio (%)
2%
Decreased by 0.36% (-13%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 15 May 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Julie Corbett (PSC) Appointed
10 Months Ago on 22 Oct 2024
Mrs Fiona Margaret Young (PSC) Details Changed
10 Months Ago on 22 Oct 2024
Mr Craig Anderson Walker (PSC) Details Changed
10 Months Ago on 22 Oct 2024
Mr Bruce Edward Walker (PSC) Details Changed
10 Months Ago on 22 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 20 Dec 2023
Mrs Fiona Margaret Young Details Changed
1 Year 9 Months Ago on 11 Dec 2023
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Documents
Accounts for a small company made up to 30 November 2024
Submitted on 15 May 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 3 Apr 2025
Notification of Julie Corbett as a person with significant control on 22 October 2024
Submitted on 20 Nov 2024
Change of details for Mrs Fiona Margaret Young as a person with significant control on 22 October 2024
Submitted on 19 Nov 2024
Change of details for Mr Bruce Edward Walker as a person with significant control on 22 October 2024
Submitted on 19 Nov 2024
Change of details for Mr Craig Anderson Walker as a person with significant control on 22 October 2024
Submitted on 19 Nov 2024
Accounts for a small company made up to 30 November 2023
Submitted on 23 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Satisfaction of charge SC1247120008 in full
Submitted on 20 Dec 2023
Change of details for Mrs Fiona Margaret Young as a person with significant control on 11 December 2023
Submitted on 12 Dec 2023
Repayment History
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