West Register (Realisations) Limited

Company details

Type

Private Limited Company

Incorporated

2004-04-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 101 days

Confirmation statement

last made up 2026-01-22 · next due 2027-02-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (28)

• Martin, Howard Nicholas Ferguson · Director appointed 2022-07-04
• Natwest Markets Secretarial Services Limited · Corporate Secretary appointed 2019-11-18
• Grant, David Clifford · Director appointed 2025-05-19 resigned 2025-12-31
• Rowney, James Mccubbin · Director appointed 2010-10-04 resigned 2025-05-19
• Brandwood, Mark · Director appointed 2016-01-05 resigned 2022-06-14
• Rbs Secretarial Services Limited · Corporate Secretary appointed 2012-04-27 resigned 2019-11-18
• Gordon, Helen Christine · Director appointed 2011-12-22 resigned 2015-10-31
• Roberts, Ian · Director appointed 2011-03-29 resigned 2015-03-31
• Adams, Aubrey John · Director appointed 2011-12-22 resigned 2015-03-11
• Gopinathan, Kavita · Director appointed 2012-07-31 resigned 2014-09-05
• Sheikh, Nadim-Ul Hassan · Director appointed 2011-09-02 resigned 2012-07-31
• Fletcher, Rachel Elizabeth · Secretary appointed 2008-08-15 resigned 2012-04-27
• Mcadam, Joy · Director appointed 2010-02-08 resigned 2011-08-18
• Bostock, Nathan Mark · Director appointed 2010-02-08 resigned 2011-08-18
• Eighteen, Stephen Brian · Director appointed 2009-06-05 resigned 2011-08-18
• Hourican, Declan Joseph · Director appointed 2009-01-26 resigned 2011-08-18
• Sach, Derek Stephen · Director appointed 2004-04-20 resigned 2011-08-18
• Barlow, Laura Jane · Director appointed 2010-02-08 resigned 2011-08-10
• Aubery, Paul Richard · Director appointed 2009-06-05 resigned 2010-04-19
• Kennedy, Thomas Peter · Director appointed 2008-10-20 resigned 2010-02-08
• Nicholls, Martin Spencer · Director appointed 2005-12-13 resigned 2010-02-08
• Cartledge, David Edmund · Director appointed 2004-04-20 resigned 2010-02-08
• Carraro, Philip Andrew · Director appointed 2004-04-20 resigned 2009-04-20
• Morris, Andrew James · Director appointed 2006-09-07 resigned 2008-10-20
• Craig, Mark · Secretary appointed 2004-04-20 resigned 2008-08-14
• Lambert, Mark Andrew · Director appointed 2004-04-20 resigned 2006-03-10
• Sheavills, Ernest Michael · Director appointed 2004-04-20 resigned 2005-12-31
• Cullinan, Rory Malcolm · Director appointed 2004-04-20 resigned 2004-07-21

People with significant control (2)

• N.c. Head Office Nominees Limited Ceased 2024-04-30
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Natwest Markets Plc Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• A registered charge Satisfied SC2667010002
  Held by Dundas Estates & Development Co Limited
  Created 2015-02-19 · satisfied 2016-02-19
  Areas c, D1, D2 and e, lapwing drive, masterton, dunfermline.title number ffe 85244.
• A registered charge Satisfied SC2667010001
  Held by Bdw Trading Limited
  Created 2014-12-23 · satisfied 2019-10-10
  Two areas of land lying to the northeast of hamilton drive, glasgow. Title number GLA199521.

Recent filings (15)

• 2026-01-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-02 Termination director company with name termination date TM01 Officers
• 2025-09-18 Termination director company with name termination date TM01 Officers
• 2025-09-12 Full accounts (paper) AA Accounts
• 2025-05-27 Appointment of director AP01 Officers
• 2025-01-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-01 Full accounts (paper) AA Accounts
• 2024-05-31 Change to a person with significant control PSC05 PSC
• 2024-05-31 Cessation of a person with significant control PSC07 PSC
• 2024-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-12 Full accounts (paper) AA Accounts
• 2023-04-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-16 Full accounts (paper) AA Accounts
• 2022-07-04 Appointment of director AP01 Officers
• 2022-06-16 Termination director company with name termination date TM01 Officers

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