WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED -


Company Profile Company Filings

Overview

WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED was incorporated 28 years ago on 07/11/1995 and has the registered number: SC161430. The accounts status is FULL.

WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED -

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

24/25 ST ANDREW SQUARE
EH2 1AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MCCUBBIN ROWNEY Aug 1964 British Director 2001-11-15 CURRENT
MARK BRANDWOOD Aug 1964 British Director 2017-11-30 CURRENT
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 CURRENT
RACHEL ELIZABETH FLETCHER British Secretary 2008-08-15 UNTIL 2012-04-27 RESIGNED
SHIRLEY MARGARET MACGILLIVRAY Jul 1965 British Secretary 1998-03-13 UNTIL 2003-01-02 RESIGNED
SHIRLEY MARGARET MACGILLIVRAY Jul 1965 British Secretary 1995-11-07 UNTIL 1996-01-31 RESIGNED
ALAN EWING MILLS Sep 1957 British Secretary 1996-01-31 UNTIL 1998-03-13 RESIGNED
CAROLYN SMITH Nov 1972 British Secretary 2000-12-11 UNTIL 2001-03-30 RESIGNED
MARK CRAIG May 1974 Secretary 2003-01-02 UNTIL 2008-08-14 RESIGNED
MR JOHN DONALD BLACK WORKMAN Jul 1952 British Director 2001-03-05 UNTIL 2005-11-07 RESIGNED
ERNEST MICHAEL SHEAVILLS Jun 1945 British Director 1996-01-31 UNTIL 2001-11-15 RESIGNED
MR DEREK STEPHEN SACH Aug 1948 British Director 1998-12-11 UNTIL 2001-11-15 RESIGNED
MR DEREK STEPHEN SACH Aug 1948 British Director 1996-01-31 UNTIL 1997-03-13 RESIGNED
STUART CURRIE SANDERS Feb 1950 British Director 2001-11-15 UNTIL 2010-09-02 RESIGNED
MRS BARBARA IDA MARY TURNBULL Feb 1957 British Director 2001-11-15 UNTIL 2015-10-23 RESIGNED
ROBERT SPEIRS Oct 1936 British Director 1997-03-13 UNTIL 1998-10-23 RESIGNED
MRS ANNE RUTHERFORD STEWART Sep 1961 British Director 2008-11-20 UNTIL 2010-09-02 RESIGNED
ERIC GEORGE WILLIAM TOUGH Jul 1957 British Director 1995-11-07 UNTIL 1996-01-31 RESIGNED
MR ALASTAIR JOHN MCDONALD Oct 1957 British Director 2008-11-20 UNTIL 2010-09-02 RESIGNED
GRAHAME TAYLOR WHITEHEAD May 1950 British Director 1996-01-31 UNTIL 2001-11-15 RESIGNED
ALAN WALLACE MCKEAN Aug 1954 British Director 1995-11-07 UNTIL 1996-01-31 RESIGNED
MR SIMON JONATHAN CHRISPIN Oct 1962 British Director 1998-12-11 UNTIL 2001-04-10 RESIGNED
MR HOWARD DAVID LINCOLN Mar 1967 British Director 2015-10-23 UNTIL 2017-11-30 RESIGNED
MARK ANDREW LAMBERT Mar 1966 British Director 2001-03-05 UNTIL 2001-11-15 RESIGNED
RORY MALCOLM CULLINAN Oct 1959 British Director 2001-06-12 UNTIL 2004-07-21 RESIGNED
MR DAVID EDMUND CARTLEDGE Nov 1946 British Director 1996-01-31 UNTIL 2001-11-15 RESIGNED
PHILIP ANDREW CARRARO Dec 1944 United States Citizen Director 1999-06-09 UNTIL 2001-11-15 RESIGNED
HEW CAMPBELL Nov 1962 British Director 1995-11-07 UNTIL 1996-01-31 RESIGNED
JOCELYN NADAULD BRUSHFIELD May 1970 British Director 2010-09-02 UNTIL 2015-12-18 RESIGNED
ROBERT HENRY BEATTIE Mar 1949 British Director 1996-01-31 UNTIL 2001-11-15 RESIGNED
IAN DAVID BEATTIE Jan 1966 British Director 2001-11-15 UNTIL 2002-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Royal Bank Of Scotland Plc 2016-04-06 - 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Natwest Markets Plc 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
N.C. Head Office Nominees Limited 2016-04-06 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JACKSONS WHARF (MANCHESTER) MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 98000 - Residents property management
MOTORSPORT DEALERS INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
DIXON MOTORS DEVELOPMENTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
ARDERSIER PORT LIMITED LONDON UNITED KINGDOM Active SMALL 42910 - Construction of water projects
KUC (PUBLIC HOUSES) LTD LONDON Dissolved... FULL 68100 - Buying and selling of own real estate
DIXON (THORNE LAND) NO.2 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
MASSHOUSE DEVELOPMENTS LTD MANCHESTER Active SMALL 68100 - Buying and selling of own real estate
CHATHAM PLACE (BUILDING 1) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
GATEHOUSE WAY DEVELOPMENTS LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
WR (NI) PROPERTY REALISATIONS LIMITED Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
KUC PROPERTIES LIMITED EDINBURGH SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis
KUC HOLDINGS LIMITED Dissolved... DORMANT 70100 - Activities of head offices
LAND OPTIONS (WEST) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
LAND OPTIONS (EAST) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
ECOSSE REGENERATION LIMITED EDINBURGH Dissolved... DORMANT 41201 - Construction of commercial buildings
WEST REGISTER (REALISATIONS) LIMITED EDINBURGH SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis
LAND PARTNERS (SCOTLAND) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
HEARTLANDS (CENTRAL) LIMITED MIDLOTHIAN Dissolved... FULL 74990 - Non-trading company
WEST REGISTER (BANKSIDE) LIMITED EDINBURGH Dissolved... FULL 68100 - Buying and selling of own real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RBS SPECIAL OPPORTUNITIES FUND H LP MIDLOTHIAN Active NO ACCOUNTS FILED None Supplied