Western Automobile Company Limited

Company details

Type

Private Limited Company

Incorporated

1994-02-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-01-07 · next due 2027-01-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Affleck, Graham James · Director appointed 2023-01-01
• Duncan, Keith Alex Kinnear · Director appointed 2023-01-01
• Wang, Robert Magnus · Director appointed 2023-01-01
• La Trobe, Christopher John Hugh · Director appointed 2023-01-01
• Robb, Kenneth · Director appointed 2011-05-01
• Brown, Douglas John · Director appointed 1994-03-14
• Mohammed, Nasser Abdul · Director appointed 1994-03-14
• Collin, Peter James · Director appointed 2002-02-01 resigned 2023-01-31
• Watt, William Andrew Brian · Director appointed 1994-03-14 resigned 2009-10-17
• Johnston, Nicholas Paul · Director appointed 1995-02-28 resigned 2006-06-30
• Reid, Brian · Nominee Director appointed 1994-02-08 resigned 1994-02-08

People with significant control (2)

• Mr Douglas John Brown Ceased 2016-04-07
  Individual Psc · British · resident in Scotland · born 1/1963 · notified 2016-04-07
  Right to appoint and remove directors
• Eastern Western Motor Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (5)

2 outstanding · 3 satisfied

• A registered charge Outstanding SC1489140005
  Held by Mercedes-Benz Financial Services UK Limited
  Created 2019-10-09
• A registered charge Outstanding SC1489140004
  Held by Hsbc Bank PLC
  Created 2014-07-23
• Bond & floating charge Satisfied
  Held by Mercedes-Benz Bank Ag
  Created 2009-06-24 · satisfied 2020-01-08
  Undertaking & all property & assets present & future, including uncalled capital.
• Floating charge Satisfied
  Held by The Governor and Company of the Bank of Scotland
  Created 2005-09-02 · satisfied 2014-09-12
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1996-05-09 · satisfied 2005-09-09
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-13 Replacement filing of director appointment with name RP01AP01 Officers
• 2026-02-13 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-09-30 Full accounts (paper) AA Accounts
• 2025-01-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-16 Notification of a person with significant control PSC02 PSC
• 2024-10-16 Cessation of a person with significant control PSC07 PSC
• 2024-09-25 Full accounts (paper) AA Accounts
• 2024-01-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-14 Full accounts (paper) AA Accounts
• 2023-03-29 Termination director company with name termination date TM01 Officers
• 2023-01-11 Director details changed CH01 Officers
• 2023-01-11 Director details changed CH01 Officers
• 2023-01-11 Appointment of director (paper) AP01 Officers
• 2023-01-11 Appointment of director (paper) AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.