WEST REGISTER (LAND) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 1AF

Company number SC141822
Status Active
Incorporation Date 18 December 1992
Company Type Private Limited Company
Address 24/25 ST ANDREW SQUARE, EDINBURGH, EH2 1AF
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Full accounts made up to 31 December 2015; Auditor's resignation. The most likely internet sites of WEST REGISTER (LAND) LIMITED are www.westregisterland.co.uk, and www.west-register-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. West Register Land Limited is a Private Limited Company. The company registration number is SC141822. West Register Land Limited has been working since 18 December 1992. The present status of the company is Active. The registered address of West Register Land Limited is 24 25 St Andrew Square Edinburgh Eh2 1af. . RBS SECRETARIAL SERVICES LIMITED is a Secretary of the company. BRANDWOOD, Mark is a Director of the company. ROWNEY, James Mccubbin is a Director of the company. Secretary CRAIG, Mark has been resigned. Secretary FLETCHER, Rachel Elizabeth has been resigned. Secretary MACGILLIVRAY, Shirley Margaret has been resigned. Secretary MARCHANT, Maria has been resigned. Secretary MILLS, Alan Ewing has been resigned. Secretary SMITH, Carolyn has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ADAMS, Aubrey John has been resigned. Director AUBERY, Paul Richard has been resigned. Director BARLOW, Laura Jane has been resigned. Director BEATTIE, Ian David has been resigned. Director BEATTIE, Robert Henry has been resigned. Director BEATTIE, Robert Henry has been resigned. Director BOSTOCK, Nathan Mark has been resigned. Director BRENA, Jose Guillermo has been resigned. Director CARRARO, Philip Andrew has been resigned. Director CARTLEDGE, David Edmund has been resigned. Director CHRISPIN, Simon Jonathan has been resigned. Nominee Director COUTTS, Maureen Sheila has been resigned. Director CULLINAN, Rory Malcolm has been resigned. Director CULLINAN, Rory Malcolm has been resigned. Director EIGHTEEN, Stephen Brian has been resigned. Director FOSTER, Kennedy Campbell has been resigned. Director GOPINATHAN, Kavita has been resigned. Director GORDON, Helen Christine has been resigned. Nominee Director HARDIE, David has been resigned. Director HOURICAN, Declan Joseph has been resigned. Director HOURICAN, Declan Joseph has been resigned. Director KELLY, James Martin has been resigned. Director KENNEDY, Thomas Peter has been resigned. Director LAMBERT, Mark Andrew has been resigned. Director MCADAM, Joy has been resigned. Director MORRIS, Andrew James has been resigned. Director NICHOLLS, Martin Spencer has been resigned. Director ROBERTS, Ian has been resigned. Director SACH, Derek Stephen has been resigned. Director SACH, Derek Stephen has been resigned. Director SHEAVILLS, Ernest Michael has been resigned. Director SHEIKH, Nadim-Ul Hassan has been resigned. Director SPEIRS, Robert has been resigned. Director WHITEHEAD, Grahame Taylor has been resigned. Director WORKMAN, John Donald Black has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RBS SECRETARIAL SERVICES LIMITED
Appointed Date: 27 April 2012

Director
BRANDWOOD, Mark
Appointed Date: 05 January 2016
61 years old

Director
ROWNEY, James Mccubbin
Appointed Date: 04 October 2010
61 years old

Resigned Directors

Secretary
CRAIG, Mark
Resigned: 14 August 2008
Appointed Date: 24 February 2003

Secretary
FLETCHER, Rachel Elizabeth
Resigned: 27 April 2012
Appointed Date: 15 August 2008

Secretary
MACGILLIVRAY, Shirley Margaret
Resigned: 06 August 2002
Appointed Date: 13 March 1998

Secretary
MARCHANT, Maria
Resigned: 24 February 2003
Appointed Date: 03 December 2001

Secretary
MILLS, Alan Ewing
Resigned: 13 March 1998
Appointed Date: 12 March 1993

Secretary
SMITH, Carolyn
Resigned: 30 March 2001
Appointed Date: 11 December 2000

Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 12 March 1993
Appointed Date: 18 December 1992

Director
ADAMS, Aubrey John
Resigned: 11 March 2015
Appointed Date: 22 December 2011
75 years old

Director
AUBERY, Paul Richard
Resigned: 19 April 2010
Appointed Date: 05 June 2009
61 years old

Director
BARLOW, Laura Jane
Resigned: 10 August 2011
Appointed Date: 08 February 2010
58 years old

Director
BEATTIE, Ian David
Resigned: 06 August 2002
Appointed Date: 15 November 2001
59 years old

Director
BEATTIE, Robert Henry
Resigned: 05 November 2003
Appointed Date: 13 September 1994
76 years old

Director
BEATTIE, Robert Henry
Resigned: 21 December 1993
Appointed Date: 12 March 1993
76 years old

Director
BOSTOCK, Nathan Mark
Resigned: 18 August 2011
Appointed Date: 08 February 2010
64 years old

Director
BRENA, Jose Guillermo
Resigned: 12 December 2003
Appointed Date: 26 February 2003
66 years old

Director
CARRARO, Philip Andrew
Resigned: 20 April 2009
Appointed Date: 09 June 1999
80 years old

Director
CARTLEDGE, David Edmund
Resigned: 08 February 2010
Appointed Date: 21 December 1993
78 years old

Director
CHRISPIN, Simon Jonathan
Resigned: 10 April 2001
Appointed Date: 11 December 1998
62 years old

Nominee Director
COUTTS, Maureen Sheila
Resigned: 12 March 1993
Appointed Date: 18 December 1992

Director
CULLINAN, Rory Malcolm
Resigned: 18 August 2011
Appointed Date: 08 February 2010
65 years old

Director
CULLINAN, Rory Malcolm
Resigned: 21 July 2004
Appointed Date: 05 November 2003
65 years old

Director
EIGHTEEN, Stephen Brian
Resigned: 18 August 2011
Appointed Date: 05 June 2009
67 years old

Director
FOSTER, Kennedy Campbell
Resigned: 13 September 1994
Appointed Date: 21 May 1993
75 years old

Director
GOPINATHAN, Kavita
Resigned: 05 September 2014
Appointed Date: 31 July 2012
46 years old

Director
GORDON, Helen Christine
Resigned: 31 October 2015
Appointed Date: 22 December 2011
66 years old

Nominee Director
HARDIE, David
Resigned: 12 March 1993
Appointed Date: 18 December 1992
71 years old

Director
HOURICAN, Declan Joseph
Resigned: 07 September 2016
Appointed Date: 05 September 2014
48 years old

Director
HOURICAN, Declan Joseph
Resigned: 18 August 2011
Appointed Date: 26 January 2009
48 years old

Director
KELLY, James Martin
Resigned: 21 May 1993
Appointed Date: 12 March 1993
62 years old

Director
KENNEDY, Thomas Peter
Resigned: 08 February 2010
Appointed Date: 20 October 2008
67 years old

Director
LAMBERT, Mark Andrew
Resigned: 10 March 2006
Appointed Date: 05 March 2001
59 years old

Director
MCADAM, Joy
Resigned: 18 August 2011
Appointed Date: 08 February 2010
60 years old

Director
MORRIS, Andrew James
Resigned: 20 October 2008
Appointed Date: 07 September 2006
53 years old

Director
NICHOLLS, Martin Spencer
Resigned: 08 February 2010
Appointed Date: 13 December 2005
72 years old

Director
ROBERTS, Ian
Resigned: 31 March 2015
Appointed Date: 29 March 2011
58 years old

Director
SACH, Derek Stephen
Resigned: 18 August 2011
Appointed Date: 11 December 1998
77 years old

Director
SACH, Derek Stephen
Resigned: 13 March 1997
Appointed Date: 21 May 1993
77 years old

Director
SHEAVILLS, Ernest Michael
Resigned: 31 December 2005
Appointed Date: 21 May 1993
80 years old

Director
SHEIKH, Nadim-Ul Hassan
Resigned: 31 July 2012
Appointed Date: 02 September 2011
55 years old

Director
SPEIRS, Robert
Resigned: 23 October 1998
Appointed Date: 13 March 1997
88 years old

Director
WHITEHEAD, Grahame Taylor
Resigned: 28 February 2003
Appointed Date: 21 May 1993
75 years old

Director
WORKMAN, John Donald Black
Resigned: 15 November 2001
Appointed Date: 05 March 2001
73 years old

Persons With Significant Control

The Royal Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST REGISTER (LAND) LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
11 Oct 2016
Auditor's resignation
08 Sep 2016
Termination of appointment of Declan Joseph Hourican as a director on 7 September 2016
25 Jan 2016
Appointment of Mark Brandwood as a director on 5 January 2016
...
... and 154 more events
13 Apr 1993
Accounting reference date notified as 30/09

24 Mar 1993
New director appointed

24 Mar 1993
New secretary appointed

24 Mar 1993
New director appointed

18 Dec 1992
Incorporation