Westminster Properties Scotland Limited

Company details

Type

Private Limited Company

Incorporated

2001-06-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-28 in 101 days

Confirmation statement

last made up 2025-07-15 · next due 2026-07-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Mills, Anthony · Secretary appointed 2002-04-06
• Davidson, John · Director appointed 2001-06-16
• Cammell, Alvar James · Director appointed 2001-06-16
• Moseley, David · Secretary appointed 2001-06-16 resigned 2002-04-06
• Hanover Directors Limited · Corporate Nominee Director appointed 2001-06-15 resigned 2001-06-19
• Hcs Secretarial Limited · Corporate Nominee Secretary appointed 2001-06-15 resigned 2001-06-19

People with significant control (3)

• Mr Alvar James Cammell Active
  Individual Psc · British · resident in England · born 11/1940 · notified 2016-06-30
  Ownership of shares 25 to 50 percent
• Mr David Moseley Active
  Individual Psc · British · resident in England · born 12/1949 · notified 2016-06-30
  Ownership of shares 25 to 50 percent
• Mr John Davidson Active
  Individual Psc · British · resident in United Kingdom · born 8/1942 · notified 2016-06-30
  Ownership of shares 25 to 50 percent

Mortgages & charges (14)

10 outstanding · 4 satisfied

• A registered charge Outstanding SC2203060014
  Held by Westminster Properties Scotland
  Created 2016-09-09
  Flat 2, 668 lytham road, blackpool, lancashire.
• A registered charge Satisfied SC2203060013
  Held by Lloyds Bank PLC
  Created 2016-06-15 · satisfied 2024-09-29
  LA431592 - winstone house, 199 church street, blackpool; LA896064 at the colonial hotel, 465-467 the promenade, blackpool; LA406723 - 7 orchard road, lytham st annes; LA461880 - 668 lytham road, blackpool.
• A registered charge Satisfied SC2203060012
  Held by Lloyds Bank PLC
  Created 2016-03-14 · satisfied 2024-09-29
  None.
• Legal charge Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2005-07-28
  179 hornby road, blackpool, lancashire.
• Legal mortgage Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2005-01-10
  668 lytham road, blackpool, lancashire LA461880.
• Legal charge Outstanding
  Held by Yorkshire Bank
  Created 2004-12-24
  7 orchard road, lytham st annes.
• Floating charge Outstanding
  Held by Yorkshire Bank PLC
  Created 2004-11-18
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Outstanding
  Held by Yorkshire Bank PLC
  Created 2003-04-22
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Outstanding
  Held by Yorkshire Bank PLC
  Created 2003-03-21
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Floating charge Satisfied
  Held by Yorkshire Bank PLC
  Created 2003-03-21 · satisfied 2004-07-29
  Legal mortgage over the property known as 42 st andrews road south, st annes on sea, lancashire; fixed charges over assets; floating charge over other moveable plant, machinery, furniture, equipment, goods and other effects.
• Floating charge Outstanding
  Held by Yorkshire Bank PLC
  Created 2003-01-23
  Legal mortgage over the property known as 3 thomas street, lytham; fixed charges over assets; floating charge over same.
• Legal mortgage Outstanding
  Held by Yorkshire Bank PLC
  Created 2002-08-12
  Winston house, church street, blackpool, lancashire.
• Legal mortgage Outstanding
  Held by Yorkshire Bank PLC
  Created 2002-08-08
  Colonial hotel, 465 promenade, blackpool, lancashire.
• Legal mortgage Satisfied
  Held by Yorkshire Bank PLC
  Created 2002-07-24 · satisfied 2003-11-01
  The grosvenor hotel, sandylands, promenade, morecambe, lancashire.

Recent filings (15)

• 2025-09-11 Micro-entity accounts AA Accounts
• 2025-08-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-29 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-29 Mortgage satisfy charge full MR04 Mortgage
• 2024-09-23 Micro-entity accounts AA Accounts
• 2024-09-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-01 Change registered office address company with date old address new address AD01 Address
• 2023-06-08 Micro-entity accounts AA Accounts
• 2023-03-23 Director details changed CH01 Officers
• 2022-09-05 Micro-entity accounts AA Accounts
• 2022-07-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-08 Director details changed CH01 Officers
• 2021-11-08 Director details changed CH01 Officers
• 2021-10-14 Change registered office address company with date old address new address AD01 Address

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