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 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
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 |