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Westburn Investments Ltd

Westburn Investments Ltd is an active company incorporated on 19 April 2016 with the registered office located in Perth, Perth and Kinross. Westburn Investments Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC533059
Private limited company
Scottish Company
Age
9 years
Incorporated 19 April 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (4 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Westburn House
Dunning
Perthshire
PH2 0QY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
9
Controllers (PSC)
2
Director • Secretary • None • British • Lives in UK • Born in May 1962
Director • Solicitor • Lives in Scotland • Born in Jan 1959
Mr Steven Charles Pottinger
PSC • British • Lives in Scotland • Born in Jan 1959
Brodies & Co. (Trustees) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Baillie Windfarm Holdings Limited
Steven Charles Pottinger is a mutual person.
Active
Sale Developments Limited
Steven Charles Pottinger is a mutual person.
Active
Care Developments Limited
Steven Charles Pottinger is a mutual person.
Active
Baillie Windfarm Limited
Steven Charles Pottinger is a mutual person.
Active
Larona Limited
Steven Charles Pottinger is a mutual person.
Active
Norse Stone Ltd
Steven Charles Pottinger is a mutual person.
Active
Renewable Developments LLP
Steven Charles Pottinger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£163K
Decreased by £460.34K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.67M
Increased by £1.37M (+13%)
Total Liabilities
-£6.27M
Decreased by £34.13K (-1%)
Net Assets
£5.4M
Increased by £1.4M (+35%)
Debt Ratio (%)
54%
Decreased by 7.45% (-12%)
Latest Activity
New Charge Registered
2 Months Ago on 20 Jun 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
New Charge Registered
5 Months Ago on 18 Mar 2025
Full Accounts Submitted
7 Months Ago on 27 Jan 2025
Carol Joy Fletcher (PSC) Resigned
1 Year 2 Months Ago on 14 Jun 2024
Carol Joy Fletcher Resigned
1 Year 2 Months Ago on 14 Jun 2024
Carol Joy Fletcher Resigned
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Apr 2023
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Documents
Registration of charge SC5330590003, created on 20 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Carol Joy Fletcher as a secretary on 14 June 2024
Submitted on 14 Apr 2025
Cessation of Carol Joy Fletcher as a person with significant control on 14 June 2024
Submitted on 14 Apr 2025
Termination of appointment of Carol Joy Fletcher as a director on 14 June 2024
Submitted on 14 Apr 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 14 Apr 2025
Registration of charge SC5330590002, created on 18 March 2025
Submitted on 28 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 27 Jan 2025
Confirmation statement made on 10 April 2024 with no updates
Submitted on 17 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 5 Oct 2023
Confirmation statement made on 12 April 2023 with no updates
Submitted on 15 Apr 2023
Repayment History
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