Westhill Developments (Brodiach) Limited
SC485945 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2014-09-04
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-11-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-08-31 in 74 days
- Confirmation statement
- last made up 2025-09-04 · next due 2026-09-18
Registered office
Birchmoss Plant & Storage Depot EchtWesthill
Aberdeenshire
Ab32 6xl
Industry (SIC codes)
68100
· Buying and selling of own real estate
Officers (7)
- Davidson, Jacqueline Moira · Secretary appointed 2015-02-17
- Mcintosh, Gary Albert · Director appointed 2014-09-04
- Mcintosh, Albert Malcolm · Director appointed 2014-09-04
- Davidson, Fiona May · Director appointed 2014-09-04
- Davidson, Jacqueline Moira · Director appointed 2014-09-04
- Barr, Thomas Allan · Director appointed 2014-09-04 resigned 2015-01-31
- Barr, Thomas Allan · Secretary appointed 2014-09-04 resigned 2015-01-31
People with significant control (5)
-
Mr Albert Malcolm Mcintosh Ceased 2023-07-04Individual Psc · British · resident in United Kingdom · born 2/1944 · notified 2018-07-09Ownership of shares 25 to 50 percent
-
Mr Albert Malcolm Mcintosh Ceased 2018-07-09Individual Psc · British · resident in United Kingdom · born 2/1944 · notified 2018-07-09Ownership of shares 25 to 50 percent
-
Mrs Jacqueline Moira Davidson ActiveIndividual Psc · British · resident in Scotland · born 7/1968 · notified 2018-07-09Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Fiona May Davidson ActiveIndividual Psc · British · resident in Scotland · born 5/1971 · notified 2018-07-09Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Gary Albert Mcintosh ActiveIndividual Psc · British · resident in United Kingdom · born 6/1967 · notified 2016-04-07Voting rights 25 to 50 percent
Recent filings (15)
- 2025-12-30 Director details changed CH01 Officers
- 2025-12-30 Change to a person with significant control PSC04 PSC
- 2025-09-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-15 Total-exemption-full accounts (paper) AA Accounts
- 2025-02-20 Director details changed CH01 Officers
- 2025-02-20 Director details changed CH01 Officers
- 2025-02-20 Director details changed CH01 Officers
- 2025-02-20 Director details changed CH01 Officers
- 2025-02-20 Change to a person with significant control PSC04 PSC
- 2025-02-20 Change to a person with significant control PSC04 PSC
- 2024-09-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-05 Total-exemption-full accounts (paper) AA Accounts
- 2023-09-12 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-07-06 Total-exemption-full accounts (paper) AA Accounts
- 2023-07-05 Cessation of a person with significant control PSC07 PSC
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register