Westpoint Enterprise Support Limited (SC437333)

Company details

Type: Private Limited Company
Incorporated: 2012-11-21
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-06-30 · AUDIT EXEMPTION SUBSIDIARY
Next accounts due: 2027-03-31 in 299 days
Confirmation statement: last made up 2025-11-21 · next due 2026-12-05

View full filing history at Companies House →

Registered office

171 Mayfield Road
Edinburgh
Eh9 3az

Industry (SIC codes)

01629 · Support activities for animal production (other than farm animal boarding and care) n.e.c.

Officers (11)

Stanworth, Mark · Director appointed 2018-07-25
Malone, Joanna Clare · Director appointed 2018-07-25
Grobbelaar, Susan Jane · Director appointed 2017-04-19 resigned 2018-07-25
Tims, Michael Anthony · Director appointed 2017-01-17 resigned 2018-07-25
Dobbs, Matthew Clive · Director appointed 2012-11-21 resigned 2018-07-25
Hawkes, Paul Christopher · Director appointed 2014-01-11 resigned 2016-04-30
Wood, Kingsley William Alexander · Secretary appointed 2012-11-21 resigned 2014-01-11
Mouncey, Jonathan Stephen · Director appointed 2012-11-21 resigned 2014-01-11
Horwood, Paul Graham · Director appointed 2012-11-21 resigned 2014-01-11
Drysdale, Robert Bryce Sneddon · Director appointed 2012-11-21 resigned 2014-01-11
Dare, Julian Charles · Director appointed 2012-11-21 resigned 2014-01-11

People with significant control (2)

Origin Group Finance Limited Ceased 2018-11-29

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Ares Management Limited Active

Corporate Entity Psc · notified 2018-11-29

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (8)

6 outstanding · 2 satisfied

A registered charge Outstanding SC4373330008

Held by Ares Management Limited (As Security Agent)

Created 2023-12-14
A registered charge Outstanding SC4373330007

Held by Ares Management Limited (As Security Agent for the Beneficiaries)

Created 2023-10-12

All current and future land (except for any restricted land or short leasehold properties) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
A registered charge Outstanding SC4373330006

Held by Ares Management Limited (As Security Agent for the Beneficiaries)

Created 2019-09-12

All current and future land (except for any restricted land or short leasehold property) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
A registered charge Outstanding SC4373330005

Held by Ares Management Limited as Security Agent

Created 2019-09-12
A registered charge Outstanding SC4373330004

Held by Ares Management Limited as Security Agent for the Beneficiaries

Created 2018-11-28
A registered charge Outstanding SC4373330003

Held by Ares Management Limited (As Security Agent for the Beneficiaries)

Created 2018-11-28

All current and future land (except for any restricted land or any short leasehold property) and intellectual property (except for any restricted ip) owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture.
A registered charge Satisfied SC4373330002

Held by Hsbc Bank PLC

Created 2014-09-17 · satisfied 2018-10-16
Floating charge Satisfied

Held by The Royal Bank of Scotland PLC

Created 2013-02-22 · satisfied 2014-09-22

Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

2026-03-21 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2026-03-21 Legacy (paper) PARENT_ACC Accounts
2026-03-21 Legacy (paper) GUARANTEE2 Other
2026-03-21 Legacy (paper) AGREEMENT2 Other
2025-11-21 Confirmation statement (with updates) CS01 Confirmation statement
2025-06-12 Notification of a person with significant control PSC02 PSC
2025-06-11 Cessation of a person with significant control PSC07 PSC
2025-03-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2025-03-04 Legacy (paper) PARENT_ACC Accounts
2025-03-04 Legacy (paper) GUARANTEE2 Other
2025-03-04 Legacy (paper) AGREEMENT2 Other
2024-11-21 Confirmation statement (with updates) CS01 Confirmation statement
2024-03-25 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
2024-03-25 Legacy (paper) PARENT_ACC Accounts
2024-03-25 Legacy (paper) AGREEMENT2 Other

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