LAND OPTIONS (WEST) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

LAND OPTIONS (WEST) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
LAND OPTIONS (WEST) LIMITED was incorporated 25 years ago on 11/01/1999 and has the registered number: SC192466. The accounts status is FULL and accounts are next due on 30/09/2024.

LAND OPTIONS (WEST) LIMITED - EDINBURGH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

RBS GOGARBURN
EDINBURGH
EH12 1HQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-06-18 CURRENT
MR JAMES MCCUBBIN ROWNEY Aug 1964 British Director 2011-06-29 CURRENT
MR DAVID CLIFFORD GRANT Sep 1966 British Director 2011-06-29 CURRENT
WJB (DIRECTORS) LIMITED Corporate Director 1999-01-11 UNTIL 1999-03-31 RESIGNED
BURNESS SOLICITORS Corporate Nominee Secretary 1999-01-11 UNTIL 1999-03-31 RESIGNED
MS DEBORAH SUSAN ESSLEMONT British Secretary 2008-03-19 UNTIL 2009-12-02 RESIGNED
MS DEBORAH SUSAN ESSLEMONT British Secretary 2000-11-23 UNTIL 2007-01-18 RESIGNED
CHRISTINA ANN HANKIN Feb 1977 British Secretary 2007-01-18 UNTIL 2008-03-19 RESIGNED
SHIRLEY MARGARET MACGILLIVRAY Jul 1965 British Secretary 1999-03-31 UNTIL 2000-11-23 RESIGNED
ANDREW JAMES NICHOLSON Secretary 2009-12-02 UNTIL 2019-06-18 RESIGNED
MR ROBERT EARLIE Nov 1947 British Director 1999-08-25 UNTIL 2007-02-01 RESIGNED
IAN FRASER NICOL Apr 1967 British Director 2010-09-06 UNTIL 2014-10-10 RESIGNED
MR LLOYD WILLIAM BAIN SAMUEL Oct 1968 British Director 2006-10-02 UNTIL 2011-06-29 RESIGNED
MR JAMES MCCUBBIN ROWNEY Aug 1964 British Director 1999-03-31 UNTIL 2000-03-14 RESIGNED
MR JAMES MCCUBBIN ROWNEY Aug 1964 British Director 2000-08-25 UNTIL 2008-12-12 RESIGNED
MR TERENCE WALKER Oct 1951 British Director 1999-08-25 UNTIL 2011-06-29 RESIGNED
MR RODERICK ANDREW ELLIOTT May 1960 Irish Director 2003-04-17 UNTIL 2010-09-06 RESIGNED
ROBERT HENRY BEATTIE Mar 1949 British Director 1999-03-31 UNTIL 2003-04-17 RESIGNED
MRS BARBARA IDA MARY TURNBULL Feb 1957 British Director 2000-03-14 UNTIL 2000-08-25 RESIGNED
MRS BARBARA IDA MARY TURNBULL Feb 1957 British Director 2008-12-12 UNTIL 2015-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
National Westminster Bank Plc 2018-03-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
West Register (Realisations) Limited 2016-04-06 - 2018-03-05 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIORITY SITES INVESTMENTS LIMITED LONDON ENGLAND Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
PRIORITY SITES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
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
WELSH INDUSTRIAL PARTNERSHIP (NOMINEE) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DUNSFOLD PARK LIMITED CRANLEIGH Active MICRO ENTITY 68100 - Buying and selling of own real estate
WALTON LAKE DEVELOPMENTS LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
CHORD (ST PAUL'S SQUARE) LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
NORTHANTS DEVELOPMENTS LTD LONDON Dissolved... FULL 41100 - Development of building projects
HODDESDON DEVELOPMENTS LTD HODDESDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GATEHOUSE WAY DEVELOPMENTS LTD LONDON ENGLAND Active FULL 41100 - Development of building projects
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 (EAST) LIMITED EDINBURGH SCOTLAND Active FULL 41100 - Development of building projects
ECOSSE REGENERATION LIMITED EDINBURGH Dissolved... DORMANT 41201 - Construction of commercial buildings
GREENLAW PARK LIMITED GIFFNOCK Active MICRO ENTITY 68100 - Buying and selling of own real estate
CLOWES DEVELOPMENTS (CART CORRIDOR) LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
CALA CAMPUS LIMITED ABERDEEN Dissolved... FULL 41100 - Development of building projects
HEARTLANDS (CENTRAL) LIMITED MIDLOTHIAN Dissolved... FULL 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KUC PROPERTIES LIMITED EDINBURGH SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis
THE ROYAL BANK OF SCOTLAND (1727) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED EDINBURGH SCOTLAND Active FULL 65110 - Life insurance
WEST REGISTER (PROPERTY INVESTMENTS) LIMITED EDINBURGH SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis
WEST REGISTER (REALISATIONS) LIMITED EDINBURGH SCOTLAND Active FULL 68320 - Management of real estate on a fee or contract basis
WEST REGISTER (HOTELS NUMBER 3) LIMITED EDINBURGH SCOTLAND Active FULL 55100 - Hotels and similar accommodation
SILVERMERE HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64205 - Activities of financial services holding companies
ITB2 LIMITED EDINBURGH SCOTLAND Active FULL 64205 - Activities of financial services holding companies
ITB1 LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company