Wph Developments Limited

Company details

Type

Private Limited Company

Incorporated

2009-04-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-06-30 due in 11 days

Confirmation statement

last made up 2026-04-06 · next due 2027-04-20

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · 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 (8)

• Mawhinney, David · Director appointed 2023-06-28
• Rigby, Ian · Director appointed 2012-11-16
• Cullis, Stephen William · Director appointed 2009-07-07
• Mcneil, Graham Thomas · Director appointed 2009-07-07 resigned 2012-11-16
• Anderson, William · Director appointed 2009-07-07 resigned 2011-06-30
• Anderson, Janette · Director appointed 2009-07-07 resigned 2011-06-30
• Macdonalds, Solicitors · Corporate Secretary appointed 2009-04-06 resigned 2009-07-07
• White, Joyce Helen · Nominee Director appointed 2009-04-06 resigned 2009-07-07

People with significant control (1)

• Mr Stephen William Cullis Active
  Individual Psc · British · resident in Scotland · born 4/1956 · notified 2017-04-06
  Ownership of shares 50 to 75 percent

Mortgages & charges (24)

18 outstanding · 6 satisfied

• A registered charge Outstanding SC3578170024
  Held by Close Brothers Limited (Registered Number 00195626)
  Created 2026-03-25
  All and whole the area of land extending to 2944 square metre or thereby at kelvinhaugh street, glasgow shown (I) coloured blue, (ii) coloured blue and hatched blue; (iii) coloured blue and hatched brown (including the section edged yellow) and (iv) the area coloured blue and hatched red (including the section edged purple) on the plan annexed to the standard security, forming part and portion of all and whole (one) the subjects forming part of the railway at finnieston, glasgow more particularly described in and disponed by feu contract by feu disposition by william stuart stirling crawford to north british railways company and caledonian railway company recorded general register of sasines (br glasgow) 20 december 1873 and (two) the subjects registered in the land register of scotland under title number GLA45701, together being the subjects currently undergoing registration in the land register of scotland under title number GLA45701.
• A registered charge Outstanding SC3578170023
  Held by Jagc Holdings
  Created 2026-03-10
  All and whole the subjects extedning to 2.944M2 (metres squared) or thereby at kelvinhaugh street, as is more particularly described in the security document.
• A registered charge Outstanding SC3578170021
  Held by Close Brothers Limited
  Created 2025-03-06
  All and whole the subjects known the former institute maxwellton street, paisley, PA1 2TZ being the subjects registered in the land register of scotland under title number REN31414.
• A registered charge Outstanding SC3578170022
  Held by Close Brothers Limited
  Created 2025-03-05
  All and whole the subjects known the former institute maxwellton street, paisley, PA1 2TZ being the subjects registered in the land register of scotland under title number REN31414.
• A registered charge Outstanding SC3578170020
  Held by Close Brothers Limited
  Created 2024-07-17
  All and whole the subjects known as and forming 32 mansionhouse road, glasgow, G41 3DN being the subjects registered in the land register of scotland under title number GLA64897.
• A registered charge Outstanding SC3578170019
  Held by Close Brothers Limited
  Created 2024-07-12
  All and whole the subjects at milngavie bowling club, milngavie shown coloured pink on the plan annexed and signed as relative hereto being the subjects currently undergoing registration in the land registration of scotland under title number DMB100147, which subjects form part and portion of the subjects described in the feu disposition by john christison in favour of the milngavie bowling club recorded in general register of sasines for the county of dumbarton on 7 august 1923.
• A registered charge Outstanding SC3578170018
  Held by Close Brothers Limited
  Created 2023-10-05
  All and whole the property at ardrossan high road, west kilbride shown outlined red on. The plan annexed and executed as relative to the disposition by john smith young, una. Christina berry or young and john young in favour of wph developments limited dated 6. june 2023 and currently undergoing registration in the land register of scotland under title. Number AYR133494 which subjects form part and portion of the subjects registered in. The land register of scotland under title number AYR117016.
• A registered charge Outstanding SC3578170016
  Held by Close Brothers Limited
  Created 2023-08-11
  All and whole the property at cathcart, glasgow shown coloured pink on the plan. Annexed and executed as relative to a disposition by noah management and developments. LTD in favour of the wph developments limited dated 6 july 2023 currently undergoing registration in the land. Register of scotland under title number GLA247044 which subjects form part and. Portion of the subjects described in and disponed by the feu contract containing feu. Disposition by nether pollok limited in favour of the trustees of cathcart bowling club. Recorded in the general register of sasines on 26 december 1923.
• A registered charge Outstanding SC3578170017
  Held by Close Brothers Limited
  Created 2023-08-09
  N/A.
• A registered charge Outstanding SC3578170015
  Held by John Brawley, Brendan Brawley
  Created 2021-05-07
  Standard security over all and whole the plot or area of ground forming part of the site of the former eastwood nursing home, giffnock, which subjects form part and portion of the subjects registered in the land register of scotland under title number REN144419.
• A registered charge Outstanding SC3578170013
  Held by Close Brothers Limited
  Created 2021-05-07
  All and whole the subjects known as and forming 238 fenwick road, giffnock, glasgow, G46 6UU being the subjects registered in the land register of scotland under title number REN144419.
• A registered charge Outstanding SC3578170014
  Held by Close Brothers Limited
  Created 2021-04-30
• A registered charge Outstanding SC3578170012
  Held by Close Brothers Limited
  Created 2015-07-08
  52 annadale street, edinburgh. Title MID102245.
• A registered charge Outstanding SC3578170011
  Held by West High Investment Limited
  Created 2015-07-08
  All and whole the subjects known as 52 annandale street, edinburgh, EH7 4AZ being the subjects registered in the land register of scotland under title number MID102245.
• A registered charge Satisfied SC3578170010
  Held by Close Brothers Limited
  Created 2014-04-15 · satisfied 2017-03-07
  1.712 acres of land in parish of cosrtorphine, county of edinburghrelative to feu contract between the london and north eastern railway company and james robertson stirrat. See form fo further details.
• A registered charge Satisfied SC3578170008
  Held by West High Investments Limited, 33 Bothwell Street, Glasgow, G2 6NL
  Created 2014-04-15 · satisfied 2026-03-16
  All and whole the subjects being (in the first place) all and whole that portion of land extending to one acre and seven hundred and twelve decimal or one thousandth parts of an acre... (Please see deed for rest of description).
• A registered charge Outstanding SC3578170009
  Held by Barrance Farm LLP
  Created 2014-04-01
  Barrance farm newton mearns ren 117539.
• Standard security Outstanding
  Held by Close Brothers Limited
  Created 2012-11-21
  North side of barrance farm newton mearns glasgow ren 117539 excepting from the subjects hereby secured the subjects curently under going registration in the land register title number ren 133020.
• Standard security Outstanding
  Held by West High Investments Limited
  Created 2012-11-21
  Barrance farm newton mearns REN117539.
• Standard security Outstanding
  Held by Barrance Farm LLP
  Created 2012-11-21
  Area of ground at barrance farm newton mearns REN117539 and including for the avoidance of doubt those subjects currently undergoing registraton in the land register of scotland under said title number ren 117539 underapplication reference 12REN 04077.
• Floating charge Satisfied
  Held by Close Brothers Limited
  Created 2012-11-05 · satisfied 2017-04-12
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by West High Investments Limited
  Created 2012-11-05 · satisfied 2020-01-25
  Undertaking & all property & assets present & future, including uncalled capital.
• Standard security Satisfied
  Held by West High Investments Limited
  Created 2009-07-09 · satisfied 2011-07-06
  Subjects on the south side of crow road, glasgow and on the north side of strathcona drive, glasgow GLA5490, 29 & 31 strathcona drive, glasgow GLA143328.
• Bond & floating charge Satisfied
  Held by West High Investments Limited
  Created 2009-07-07 · satisfied 2011-07-06
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-05-16 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2026-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-03-18 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
• 2026-03-16 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-18 Change account reference date company previous shortened AA01 Accounts
• 2025-12-18 Small-company accounts AA Accounts
• 2025-06-16 Change account reference date company previous extended AA01 Accounts
• 2025-05-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-06-28 Small-company accounts AA Accounts
• 2024-04-12 Confirmation statement (no updates) CS01 Confirmation statement

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