Wph Developments (Finnieston) Limited

Company details

Type

Private Limited Company

Incorporated

2009-05-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-06-30 due in 13 days

Confirmation statement

last made up 2025-05-22 · next due 2026-06-0512 days overdue

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 (9)

• Mawhinney, David · Director appointed 2023-06-28
• Rigby, Ian · Director appointed 2012-11-06
• Rigby, Ian · Secretary appointed 2009-10-30
• Cullis, Stephen William · Director appointed 2009-10-09
• Anderson, Janette · Director appointed 2009-10-30 resigned 2019-02-22
• Anderson, William · Director appointed 2009-10-30 resigned 2019-02-22
• Mcneil, Graham Thomas · Director appointed 2009-10-30 resigned 2012-11-06
• Macdonalds Solicitors · Corporate Secretary appointed 2009-05-22 resigned 2009-10-30
• White, Joyce Helen · Director appointed 2009-05-22 resigned 2009-10-09

People with significant control (1)

• Mr Stephen William Cullis Active
  Individual Psc · British · resident in Scotland · born 4/1956 · notified 2017-05-22
  Ownership of shares 50 to 75 percent

Mortgages & charges (21)

14 outstanding · 7 satisfied

• A registered charge Outstanding SC3601100022
  Held by Caledonian Heritable Limited
  Created 2025-03-25
  All and whole the subjects known as and comprising the former cranstonhill police office, 945 argyle street, anderson, glasgow, G3 8JG being that plot and area of ground extending to 2,740 square metres or thereby shown outlined red on the plan annexed and executed as relative hereto (the "plan"); which subjects form part and portion of all and whole the lands in the parish of glasgow and county of lanark and for the purpose of registration of writs in the county of the barony and regality of glasgow, more particularly described in the schedule annexed to the notice of title in favour of the corporation of the city of glasgow, recorded in the said division of the general register of sasines on the fourteenth day of april nineteen hundred and sixty seven.
• A registered charge Outstanding SC3601100021
  Held by Scottish Police Authority
  Created 2025-03-25
  All and whole the subjects known as and comprising the former cranstonhill police office, 945 argyle street, anderson, glasgow, G3 8JG being that plot and area of ground extending to 2,740 square metres or thereby shown outlined red on the plan annexed and executed as relative hereto (the "plan"); which subjects form part and portion of all and whole the lands in the parish of glasgow and county of lanark and for the purpose of registration of writs in the county of the barony and regality of glasgow, more particularly described in the schedule annexed to the notice of title in favour of the corporation of the city of glasgow, recorded in the said division of the general register of sasines on the fourteenth day of april nineteen hundred and sixty seven.
• A registered charge Outstanding SC3601100020
  Held by Close Brothers Limited
  Created 2025-03-25
  All and whole the subjects known as and comprising the former cranstonhill police office, 945 argyle street, anderson, glasgow, G3 8JG being that plot and area of ground extending to 2,740 square metres or thereby shown outlined red on the plan annexed and executed as relative hereto (the "plan"); which subjects form part and portion of all and whole the lands in the parish of glasgow and county of lanark and for the purpose of registration of writs in the county of the barony and regality of glasgow, more particularly described in the schedule annexed to the notice of title in favour of the corporation of the city of glasgow, recorded in the said division of the general register of sasines on the fourteenth day of april nineteen hundred and sixty seven.
• A registered charge Outstanding SC3601100019
  Held by Close Brothers Limited
  Created 2025-01-15
  All and whole the subjects known as and comprising the former cranstonhill police office, 945 argyle street, anderson, glasgow, G3 8JG being that plot and area of ground extending to 2,740 square metres or thereby shown delineated in red on the plan annexed and executed relative to the standard security; which subjects form part and portion of all and whole the lands in the parish of glasgow and county of lanark and for the purpose of registration of writs in the county of the barony and regality of glasgow, more particularly described in the schedule annexed to the notice of title in favour of the corporation of the city of glasgow, recorded in the said division of the general register of sasines on the fourteenth day of april nineteen hundred and sixty seven.
• A registered charge Outstanding SC3601100018
  Held by Scottish Police Authority
  Created 2025-01-15
  All and whole the subjects known as and comprising the former cranstonhill police office, 945 argyle street, anderson, glasgow, G3 8JG being that plot and area of ground extending to 2,740 square metres or thereby shown delineated in red on the plan annexed and executed relative to the standard security; which subjects form part and portion of all and whole the lands in the parish of glasgow and county of lanark and for the purpose of registration of writs in the county of the barony and regality of glasgow, more particularly described in the schedule annexed to the notice of title in favour of the corporation of the city of glasgow, recorded in the said division of the general register of sasines on the fourteenth day of april nineteen hundred and sixty seven.
• A registered charge Outstanding SC3601100017
  Held by Caledonian Heritable Limited
  Created 2025-01-15
  All and whole the subjects known as and comprising the former cranstonhill police office, 945 argyle street, anderson, glasgow, G3 8JG being that plot and area of ground extending to 2,740 square metres or thereby shown delineated in red on the plan annexed and executed relative to the standard security; which subjects form part and portion of all and whole the lands in the parish of glasgow and county of lanark and for the purpose of registration of writs in the county of the barony and regality of glasgow, more particularly described in the schedule annexed to the notice of title in favour of the corporation of the city of glasgow, recorded in the said division of the general register of sasines on the fourteenth day of april nineteen hundred and sixty seven.
• A registered charge Outstanding SC3601100016
  Held by Scottish Police Authority
  Created 2025-01-15
  Ground extending to 2740 sq m, 945 argyle street, glasgow, G3 8JG shown delineated in red on the plan annexed and signed as relative to the charge.
• A registered charge Outstanding SC3601100015
  Held by Close Brothers Limited
  Created 2022-01-13
  All and whole the property known as that area or piece of ground in the city of edinburgh and county of midlothian forming the subjects formerly known as 20 meadowplace road, edinburgh shown coloured pink on the plan marked plan 1 annexed and executed as relative to a disposition by tesco stores limited in favour of the customer dated 8 november 2021 and currently undergoing registration in the land register of scotland under title number MID227757.
• A registered charge Outstanding SC3601100014
  Held by Close Brothers Limited
  Created 2022-01-07
• A registered charge Outstanding SC3601100013
  Held by West High Investments Limited
  Created 2016-07-13
  All and whole the site at kilmaurs road, fenwick being the subjects registered in the land register of scotland under title number AYR106563.
• A registered charge Outstanding SC3601100012
  Held by Close Brothers Limited
  Created 2016-07-13
  All and whole the site at kilmaurs road, fenwick being the subjects outlined in red and tinted pink on the title plan for title number AYR58315 and which subjects form part and portion of the subjects registered in the land register of scotland under title number AYR58315.
• A registered charge Outstanding SC3601100011
  Held by Close Brothers
  Created 2015-09-11
  Broompark drive, newton mearns, glasgow.
• A registered charge Outstanding SC3601100009
  Held by West High Investments Limited, C/O Shepherd & Wedderburn, 191 West George Street, Glasgow, G2 2LB
  Created 2015-09-05
  All and whole that plot or area of ground at broompark drive, newton mearns, glasgow within the parish of mearns.... (See document for complete description).
• A registered charge Satisfied SC3601100010
  Held by Close Brothers Limited
  Created 2015-08-21 · satisfied 2017-12-19
• A registered charge Satisfied SC3601100007
  Held by Close Brothers Limited
  Created 2013-10-24 · satisfied 2015-04-04
  10 west mill road, colinton, edinburgh. Notification of addition to or amendment of charge.
• A registered charge Satisfied SC3601100008
  Held by Close Brothers Limited
  Created 2013-10-16 · satisfied 2015-04-04
  Notification of addition to or amendment of charge.
• Standard security Satisfied
  Held by Clydesdale Bank PLC
  Created 2012-02-01 · satisfied 2013-08-29
  3 kings neuk balbeggie perth PHT25258 and all and whole the acess roadway at kings neuk balbeggie perth pth 36887.
• Standard security Satisfied
  Held by Clydesdale Bank PLC
  Created 2010-12-09 · satisfied 2013-01-23
  Subjects lying to the west of millhill dirve green loaning dunblane pth 33839.
• Floating charge Satisfied
  Held by Clydesdale Bank PLC
  Created 2010-11-25 · satisfied 2013-01-23
  Undertaking & all property & assets present & future, including uncalled capital.
• Standard security Outstanding
  Held by West High Investments Limited
  Created 2010-11-12
  Subjects lying to the west of millhill drive greenloaning dunblane pth 33839.
• Bond & floating charge Satisfied
  Held by West High Investments Limited
  Created 2010-11-09 · satisfied 2022-01-06
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-06-02 Confirmation statement (no updates) CS01 Confirmation statement
• 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
• 2025-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-03 Certificate change of name company CERTNM Change of name
• 2025-03-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-28 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-03-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-16 Mortgage alter floating charge with number (paper) 466(Scot) Mortgage
• 2025-01-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-01-15 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-06-28 Small-company accounts AA Accounts

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