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Westhill Service Station Limited

Westhill Service Station Limited is an active company incorporated on 22 May 2003 with the registered office located in Aberdeen, City of Aberdeen. Westhill Service Station Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
SC249992
Private limited company
Scottish Company
Age
22 years
Incorporated 22 May 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite A
1 Albyn Place
Aberdeen
AB10 1BR
Scotland
Address changed on 3 May 2024 (1 year 4 months ago)
Previous address was Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland
Telephone
01224742336
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Garage Proprietor • British • Lives in Scotland • Born in Apr 1965
Director • British • Lives in Scotland • Born in Mar 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Westhill Garage Limited
Mr Robert William Simpson and Andrew William Ramsay Simpson are mutual people.
Active
AWS Leasing Limited
Andrew William Ramsay Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.39M
Increased by £212.25K (+18%)
Turnover
Unreported
Same as previous period
Employees
39
Decreased by 1 (-3%)
Total Assets
£2.29M
Increased by £257.18K (+13%)
Total Liabilities
-£713.53K
Increased by £47.77K (+7%)
Net Assets
£1.57M
Increased by £209.4K (+15%)
Debt Ratio (%)
31%
Decreased by 1.6% (-5%)
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
7 Months Ago on 21 Jan 2025
Mr Andrew William Ramsay Simpson Appointed
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 3 May 2024
Burnett & Reid Llp Details Changed
1 Year 4 Months Ago on 1 May 2024
Jean Ann Simpson Resigned
1 Year 6 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Mr Robert William Simpson (PSC) Details Changed
1 Year 6 Months Ago on 16 Feb 2024
Jean Ann Simpson (PSC) Resigned
1 Year 6 Months Ago on 16 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
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Documents
Confirmation statement made on 21 February 2025 with no updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 21 Jan 2025
Appointment of Mr Andrew William Ramsay Simpson as a director on 1 July 2024
Submitted on 2 Jul 2024
Secretary's details changed for Burnett & Reid Llp on 1 May 2024
Submitted on 7 May 2024
Registered office address changed from Suite a, Ground Floor 9 Queens Road Aberdeen AB15 4YL Scotland to Suite a 1 Albyn Place Aberdeen AB10 1BR on 3 May 2024
Submitted on 3 May 2024
Termination of appointment of Jean Ann Simpson as a director on 21 February 2024
Submitted on 8 Mar 2024
Cessation of Jean Ann Simpson as a person with significant control on 16 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 21 Feb 2024
Change of details for Mr Robert William Simpson as a person with significant control on 16 February 2024
Submitted on 21 Feb 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Feb 2024
Repayment History
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