WEST REGISTER (REALISATIONS) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

WEST REGISTER (REALISATIONS) LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
WEST REGISTER (REALISATIONS) LIMITED was incorporated 20 years ago on 20/04/2004 and has the registered number: SC266701. The accounts status is FULL and accounts are next due on 30/09/2024.

WEST REGISTER (REALISATIONS) LIMITED - EDINBURGH

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 31/12/2022 30/09/2024

Registered Office

RBS GOGARBURN
EDINBURGH
EH12 1HQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2023 10/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MCCUBBIN ROWNEY Aug 1964 British Director 2010-10-04 CURRENT
NATWEST MARKETS SECRETARIAL SERVICES LIMITED Corporate Secretary 2019-11-18 CURRENT
MR HOWARD NICHOLAS FERGUSON MARTIN Jan 1973 British Director 2022-07-04 CURRENT
MR THOMAS PETER KENNEDY Jan 1958 British Director 2008-10-20 UNTIL 2010-02-08 RESIGNED
RBS SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-04-27 UNTIL 2019-11-18 RESIGNED
MARK CRAIG May 1974 Secretary 2004-04-20 UNTIL 2008-08-14 RESIGNED
RACHEL ELIZABETH FLETCHER British Secretary 2008-08-15 UNTIL 2012-04-27 RESIGNED
MR NADIM-UL HASSAN SHEIKH Aug 1970 British Director 2011-09-02 UNTIL 2012-07-31 RESIGNED
KAVITA GOPINATHAN Apr 1979 Malaysian Director 2012-07-31 UNTIL 2014-09-05 RESIGNED
ERNEST MICHAEL SHEAVILLS Jun 1945 British Director 2004-04-20 UNTIL 2005-12-31 RESIGNED
MR DEREK STEPHEN SACH Aug 1948 British Director 2004-04-20 UNTIL 2011-08-18 RESIGNED
IAN ROBERTS Jan 1967 British Director 2011-03-29 UNTIL 2015-03-31 RESIGNED
MARTIN SPENCER NICHOLLS Oct 1952 British Director 2005-12-13 UNTIL 2010-02-08 RESIGNED
ANDREW JAMES MORRIS Jul 1972 British Director 2006-09-07 UNTIL 2008-10-20 RESIGNED
JOY MCADAM May 1965 British Director 2010-02-08 UNTIL 2011-08-18 RESIGNED
MARK ANDREW LAMBERT Mar 1966 British Director 2004-04-20 UNTIL 2006-03-10 RESIGNED
MR PAUL RICHARD AUBERY Apr 1964 British Director 2009-06-05 UNTIL 2010-04-19 RESIGNED
DECLAN JOSEPH HOURICAN Dec 1976 Irish Director 2009-01-26 UNTIL 2011-08-18 RESIGNED
DECLAN JOSEPH HOURICAN Dec 1976 Irish Director 2014-09-05 UNTIL 2016-09-07 RESIGNED
HELEN CHRISTINE GORDON May 1959 British Director 2011-12-22 UNTIL 2015-10-31 RESIGNED
RORY MALCOLM CULLINAN Oct 1959 British Director 2004-04-20 UNTIL 2004-07-21 RESIGNED
MR STEPHEN BRIAN EIGHTEEN Jun 1958 British Director 2009-06-05 UNTIL 2011-08-18 RESIGNED
MR AUBREY JOHN ADAMS Oct 1949 British Director 2011-12-22 UNTIL 2015-03-11 RESIGNED
RORY MALCOLM CULLINAN Oct 1959 British Director 2010-02-08 UNTIL 2011-08-18 RESIGNED
MR DAVID EDMUND CARTLEDGE Nov 1946 British Director 2004-04-20 UNTIL 2010-02-08 RESIGNED
PHILIP ANDREW CARRARO Dec 1944 United States Citizen Director 2004-04-20 UNTIL 2009-04-20 RESIGNED
MARK BRANDWOOD Aug 1964 British Director 2016-01-05 UNTIL 2022-06-14 RESIGNED
NATHAN MARK BOSTOCK Oct 1960 British Director 2010-02-08 UNTIL 2011-08-18 RESIGNED
MRS LAURA JANE BARLOW Mar 1967 British Director 2010-02-08 UNTIL 2011-08-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Natwest Markets Plc 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
N.C. Head Office Nominees Limited 2016-04-06 Edinburgh   Ownership of shares 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
WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
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
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
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
SIG 1 HOLDINGS LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
WEST REGISTER (HOTELS NUMBER 3) LIMITED EDINBURGH SCOTLAND Active FULL 55100 - Hotels and similar accommodation
SIG NUMBER 2 LIMITED EDINBURGH SCOTLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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