Westhill Service Station Limited
SC249992 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-05-22
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-03-31 in 284 days
- Confirmation statement
- last made up 2026-02-21 · next due 2027-03-07
Registered office
Suite A1 Albyn Place
Aberdeen
Ab10 1br
Peer comparison
Compared against 110 UK companies in SIC 45200 (Maintenance and repair of motor vehicles) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jun 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2025 | Jun 2024 | Jun 2023 | Jun 2022 |
|---|---|---|---|---|
| Balance sheet | ||||
| Fixed assets | — |
— |
£248,088
→0.0%
|
£249,180
|
| Current assets | — |
— |
£1,782,664
↑20.3%
|
£1,481,827
|
| Cash |
£1,455,319
↑5.0%
|
£1,386,000
↑18.1%
|
£1,173,754
↑36.5%
|
£860,065
|
| Debtors | — |
— |
£398,472
↓4.7%
|
£417,967
|
| Net current assets | — |
— |
£1,177,205
↑10.0%
|
£1,070,353
|
| Net assets |
£1,723,452
↑9.5%
|
£1,574,396
↑15.3%
|
£1,364,994
↑8.3%
|
£1,259,939
|
| Equity |
£1,723,452
↑9.5%
|
£1,574,396
↑15.3%
|
£1,364,994
↑8.3%
|
£1,259,939
|
| Other | ||||
| Average employees |
38
↓2.6%
|
39
↓2.5%
|
40
↑8.1%
|
37
|
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 (9)
- Simpson, Andrew William Ramsay · Director appointed 2024-07-01
- Burnett & Reid Llp · Corporate Secretary appointed 2012-10-01
- Simpson, Robert William · Director appointed 2003-06-20
- Simpson, Jean Ann · Director appointed 2003-06-20 resigned 2024-02-21
- Simpson, Robert Fraser · Director resigned 2023-01-20
- Burnett & Reid · Corporate Secretary appointed 2003-05-22 resigned 2012-09-30
- Mcmillan, Michael Dale · Director appointed 2003-05-22 resigned 2003-06-23
- Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 2003-05-22 resigned 2003-05-22
- Jordans (Scotland) Limited · Corporate Nominee Director appointed 2003-05-22 resigned 2003-05-22
People with significant control (3)
-
Jean Ann Simpson Ceased 2024-02-16Individual Psc · British · resident in Scotland · born 1/1940 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Robert Fraser Simpson Ceased 2023-01-20Individual Psc · British · resident in Scotland · born 10/1939 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mr Robert William Simpson ActiveIndividual Psc · British · resident in Scotland · born 4/1965 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (1)
1 outstanding
-
Floating charge OutstandingHeld by The Royal Bank of Scotland PLCCreated 2013-02-28Undertaking & all property & assets present & future, including uncalled capital.
Recent filings (15)
- 2026-02-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-02-23 Director details changed CH01 Officers
- 2026-02-23 Change corporate secretary company with change date CH04 Officers
- 2025-12-16 Total-exemption-full accounts AA Accounts
- 2025-02-21 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-21 Total-exemption-full accounts AA Accounts
- 2024-07-02 Appointment of director AP01 Officers
- 2024-05-07 Change corporate secretary company with change date CH04 Officers
- 2024-05-03 Change registered office address company with date old address new address AD01 Address
- 2024-03-08 Termination director company with name termination date TM01 Officers
- 2024-02-21 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-02-21 Change to a person with significant control PSC04 PSC
- 2024-02-21 Cessation of a person with significant control PSC07 PSC
- 2024-02-15 Total-exemption-full accounts AA Accounts
- 2023-06-01 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register