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WEST REGISTER (REALISATIONS) LIMITED (SC266701)

WEST REGISTER (REALISATIONS) LIMITED (SC266701) is an active UK company. incorporated on 20 April 2004. with registered office in Edinburgh. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. WEST REGISTER (REALISATIONS) LIMITED has been registered for 22 years. Current directors include MARTIN, Howard Nicholas Ferguson.

Company Number
SC266701
Status
active
Type
ltd
Incorporated
20 April 2004
Age
22 years
Address
Rbs Gogarburn, Edinburgh, EH12 1HQ
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
MARTIN, Howard Nicholas Ferguson
SIC Codes
68320

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Introduction
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WEST REGISTER (REALISATIONS) LIMITED

WEST REGISTER (REALISATIONS) LIMITED is an active company incorporated on 20 April 2004 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. WEST REGISTER (REALISATIONS) LIMITED was registered 22 years ago.(SIC: 68320)

Status

active

Active since 22 years ago

Company No

SC266701

LTD Company

Age

22 Years

Incorporated 20 April 2004

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 22 January 2026 (3 months ago)
Submitted on 22 January 2026 (3 months ago)

Next Due

Due by 5 February 2027
For period ending 22 January 2027
Contact
Address

Rbs Gogarburn 175 Glasgow Road Edinburgh, EH12 1HQ,

Previous Addresses

24/25 st Andrew Square Edinburgh EH2 1AF
From: 20 April 2004To: 9 September 2020
Timeline

40 key events • 2004 - 2026

Funding Officers Ownership
Company Founded
Apr 04
Director Joined
Feb 10
Director Left
Feb 10
Director Left
Feb 10
Director Left
Feb 10
Director Joined
Feb 10
Director Joined
Mar 10
Director Joined
Apr 10
Director Left
Apr 10
Director Joined
Oct 10
Director Joined
Apr 11
Director Left
Aug 11
Director Left
Aug 11
Director Left
Aug 11
Director Left
Aug 11
Director Left
Aug 11
Director Left
Aug 11
Director Left
Aug 11
Director Joined
Sept 11
Director Joined
Dec 11
Director Joined
Jan 12
Director Joined
Aug 12
Director Left
Aug 12
Director Joined
Sept 14
Director Left
Sept 14
Loan Secured
Dec 14
Loan Secured
Feb 15
Director Left
Mar 15
Director Left
Mar 15
Director Left
Jan 16
Director Joined
Jan 16
Loan Cleared
Feb 16
Director Left
Sept 16
Loan Cleared
Oct 19
Director Left
Jun 22
Director Joined
Jul 22
Owner Exit
May 24
Director Joined
May 25
Director Left
Sept 25
Director Left
Jan 26
0
Funding
34
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

30

2 Active
28 Resigned

NATWEST MARKETS SECRETARIAL SERVICES LIMITED

Active
LondonEC2M 4AA
Corporate secretary
Appointed 18 Nov 2019

MARTIN, Howard Nicholas Ferguson

Active
175 Glasgow Road, EdinburghEH12 1HQ
Born January 1973
Director
Appointed 04 Jul 2022

CRAIG, Mark

Resigned
2f2, 7 Polwarth Crescent, EdinburghEH11 1HP
Secretary
Appointed 20 Apr 2004
Resigned 14 Aug 2008

FLETCHER, Rachel Elizabeth

Resigned
Steerforth Street, LondonSW18 4HF
Secretary
Appointed 15 Aug 2008
Resigned 27 Apr 2012

RBS SECRETARIAL SERVICES LIMITED

Resigned
St Andrew Square, EdinburghEH2 1AF
Corporate secretary
Appointed 27 Apr 2012
Resigned 18 Nov 2019

ADAMS, Aubrey John

Resigned
Bishopsgate, London,EC2M 4RB
Born October 1949
Director
Appointed 22 Dec 2011
Resigned 11 Mar 2015

AUBERY, Paul Richard

Resigned
1 Malthouse Drive Regency Quay, LondonW4 2NR
Born April 1964
Director
Appointed 05 Jun 2009
Resigned 19 Apr 2010

BARLOW, Laura Jane

Resigned
Bishopsgate, London,EC2M 4RB
Born March 1967
Director
Appointed 08 Feb 2010
Resigned 10 Aug 2011

BOSTOCK, Nathan Mark

Resigned
Bishopsgate, LondonEC2M 3UR
Born October 1960
Director
Appointed 08 Feb 2010
Resigned 18 Aug 2011

BRANDWOOD, Mark

Resigned
175 Glasgow Road, EdinburghEH12 1HQ
Born August 1964
Director
Appointed 05 Jan 2016
Resigned 14 Jun 2022

CARRARO, Philip Andrew

Resigned
70 Onslow Gardens, LondonSW7 3QD
Born December 1944
Director
Appointed 20 Apr 2004
Resigned 20 Apr 2009

CARTLEDGE, David Edmund

Resigned
Raines Lodge, BrentwoodCM13 2NR
Born November 1946
Director
Appointed 20 Apr 2004
Resigned 08 Feb 2010

CULLINAN, Rory Malcolm

Resigned
Oakwood Court, LondonW14 8JU
Born October 1959
Director
Appointed 08 Feb 2010
Resigned 18 Aug 2011

CULLINAN, Rory Malcolm

Resigned
25 Oakwood Court, LondonW14 8JU
Born October 1959
Director
Appointed 20 Apr 2004
Resigned 21 Jul 2004

EIGHTEEN, Stephen Brian

Resigned
Flat 56 Cinnabar Wharf Central, LondonE1W 1NQ
Born June 1958
Director
Appointed 05 Jun 2009
Resigned 18 Aug 2011

GOPINATHAN, Kavita

Resigned
Bishopsgate, London,EC2M 4RB
Born April 1979
Director
Appointed 31 Jul 2012
Resigned 05 Sept 2014

GORDON, Helen Christine

Resigned
Bishopsgate, London,EC2M 4RB
Born May 1959
Director
Appointed 22 Dec 2011
Resigned 31 Oct 2015

GRANT, David Clifford

Resigned
175 Glasgow Road, EdinburghEH12 1HQ
Born September 1966
Director
Appointed 19 May 2025
Resigned 31 Dec 2025

HOURICAN, Declan Joseph

Resigned
London,EC2M 4RB
Born December 1976
Director
Appointed 05 Sept 2014
Resigned 07 Sept 2016

HOURICAN, Declan Joseph

Resigned
Woodcore Hurst, EpsomKT18 7DS
Born December 1976
Director
Appointed 26 Jan 2009
Resigned 18 Aug 2011

KENNEDY, Thomas Peter

Resigned
36 Stock Road, BillericayCM12 0BE
Born January 1958
Director
Appointed 20 Oct 2008
Resigned 08 Feb 2010

LAMBERT, Mark Andrew

Resigned
Owls Castle Cottage, Tunbridge WellsTN3 8BN
Born March 1966
Director
Appointed 20 Apr 2004
Resigned 10 Mar 2006

MCADAM, Joy

Resigned
Bishopsgate, London,EC2M 4RB
Born May 1965
Director
Appointed 08 Feb 2010
Resigned 18 Aug 2011

MORRIS, Andrew James

Resigned
39 Royston Road, St AlbansAL1 5NF
Born July 1972
Director
Appointed 07 Sept 2006
Resigned 20 Oct 2008

NICHOLLS, Martin Spencer

Resigned
3 Newmills Avenue, EdinburghEH14 5SZ
Born October 1952
Director
Appointed 13 Dec 2005
Resigned 08 Feb 2010

ROBERTS, Ian

Resigned
Bishopsgate, London,EC2M 4RB
Born January 1967
Director
Appointed 29 Mar 2011
Resigned 31 Mar 2015

ROWNEY, James Mccubbin

Resigned
175 Glasgow Road, EdinburghEH12 1HQ
Born August 1964
Director
Appointed 04 Oct 2010
Resigned 19 May 2025

SACH, Derek Stephen

Resigned
Hattingley House, AltonGU34 5NQ
Born August 1948
Director
Appointed 20 Apr 2004
Resigned 18 Aug 2011

SHEAVILLS, Ernest Michael

Resigned
Coombe House, 8 Westgarth Avenue, EdinburghEH13 0BD
Born June 1945
Director
Appointed 20 Apr 2004
Resigned 31 Dec 2005

SHEIKH, Nadim-Ul Hassan

Resigned
Bishopsgate, LondonEC2M 4RB
Born August 1970
Director
Appointed 02 Sept 2011
Resigned 31 Jul 2012

Persons with significant control

2

1 Active
1 Ceased

N.C. Head Office Nominees Limited

Ceased
175 Glasgow Road, EdinburghEH12 1HQ

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Apr 2024

Natwest Markets Plc

Active
EdinburghEH2 2YB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

125

Confirmation Statement With No Updates
22 January 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2025
TM01Termination of Director
Accounts With Accounts Type Full
12 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 May 2025
AP01Appointment of Director
Confirmation Statement With Updates
28 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2024
AAAnnual Accounts
Change To A Person With Significant Control
31 May 2024
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
31 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
30 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
16 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 June 2022
TM01Termination of Director
Confirmation Statement With No Updates
27 April 2022
CS01Confirmation Statement
Change To A Person With Significant Control
27 April 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
29 September 2021
AAAnnual Accounts
Change Person Director Company With Change Date
14 September 2021
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2021
CH01Change of Director Details
Change To A Person With Significant Control
29 July 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
30 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
28 October 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
9 September 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 April 2020
CS01Confirmation Statement
Notification Of A Person With Significant Control
23 March 2020
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
20 March 2020
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
27 November 2019
AAAnnual Accounts
Appoint Corporate Secretary Company With Name Date
20 November 2019
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name Termination Date
20 November 2019
TM02Termination of Secretary
Mortgage Satisfy Charge Full
10 October 2019
MR04Satisfaction of Charge
Confirmation Statement With Updates
3 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 January 2019
AAAnnual Accounts
Gazette Filings Brought Up To Date
12 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
27 November 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Notification Of A Person With Significant Control
26 April 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
26 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
17 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2016
AAAnnual Accounts
Auditors Resignation Company
11 October 2016
AUDAUD
Termination Director Company With Name Termination Date
8 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
25 April 2016
AR01AR01
Mortgage Satisfy Charge Full
19 February 2016
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
25 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2016
TM01Termination of Director
Accounts With Accounts Type Full
8 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2015
AR01AR01
Termination Director Company With Name Termination Date
1 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
25 March 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 December 2014
MR01Registration of a Charge
Accounts With Accounts Type Full
6 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 May 2014
AR01AR01
Accounts With Accounts Type Full
16 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 May 2013
AR01AR01
Accounts With Accounts Type Full
3 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
10 August 2012
AP01Appointment of Director
Termination Director Company With Name
10 August 2012
TM01Termination of Director
Appoint Corporate Secretary Company With Name
11 May 2012
AP04Appointment of Corporate Secretary
Termination Secretary Company With Name
11 May 2012
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
27 April 2012
AR01AR01
Change Person Director Company With Change Date
27 April 2012
CH01Change of Director Details
Appoint Person Director Company With Name
5 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
30 December 2011
AP01Appointment of Director
Change Person Director Company With Change Date
22 November 2011
CH01Change of Director Details
Appoint Person Director Company With Name
8 September 2011
AP01Appointment of Director
Change Person Director Company With Change Date
6 September 2011
CH01Change of Director Details
Termination Director Company With Name
19 August 2011
TM01Termination of Director
Termination Director Company With Name
19 August 2011
TM01Termination of Director
Termination Director Company With Name
19 August 2011
TM01Termination of Director
Termination Director Company With Name
19 August 2011
TM01Termination of Director
Termination Director Company With Name
19 August 2011
TM01Termination of Director
Termination Director Company With Name
19 August 2011
TM01Termination of Director
Termination Director Company With Name
19 August 2011
TM01Termination of Director
Accounts With Accounts Type Full
9 August 2011
AAAnnual Accounts
Change Person Director Company With Change Date
16 June 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
12 May 2011
AR01AR01
Change Person Director Company With Change Date
12 May 2011
CH01Change of Director Details
Appoint Person Director Company With Name
21 April 2011
AP01Appointment of Director
Accounts With Accounts Type Full
27 October 2010
AAAnnual Accounts
Appoint Person Director Company With Name
20 October 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 May 2010
AR01AR01
Termination Director Company With Name
23 April 2010
TM01Termination of Director
Appoint Person Director Company With Name
20 April 2010
AP01Appointment of Director
Appoint Person Director Company With Name
5 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
1 March 2010
AP01Appointment of Director
Termination Director Company
1 March 2010
TM01Termination of Director
Termination Director Company
1 March 2010
TM01Termination of Director
Termination Director Company
1 March 2010
TM01Termination of Director
Appoint Person Director Company With Name
1 March 2010
AP01Appointment of Director
Accounts With Accounts Type Full
24 September 2009
AAAnnual Accounts
Legacy
9 June 2009
288aAppointment of Director or Secretary
Legacy
9 June 2009
288aAppointment of Director or Secretary
Legacy
12 May 2009
363aAnnual Return
Legacy
1 May 2009
288bResignation of Director or Secretary
Legacy
26 February 2009
288cChange of Particulars
Legacy
30 January 2009
288aAppointment of Director or Secretary
Legacy
5 November 2008
288bResignation of Director or Secretary
Legacy
23 October 2008
288aAppointment of Director or Secretary
Legacy
18 August 2008
288aAppointment of Director or Secretary
Legacy
15 August 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 July 2008
AAAnnual Accounts
Legacy
23 April 2008
363aAnnual Return
Accounts With Accounts Type Full
6 September 2007
AAAnnual Accounts
Legacy
17 May 2007
363aAnnual Return
Legacy
29 November 2006
288cChange of Particulars
Legacy
13 September 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
16 August 2006
AAAnnual Accounts
Legacy
16 May 2006
363aAnnual Return
Legacy
13 March 2006
288bResignation of Director or Secretary
Legacy
10 January 2006
288bResignation of Director or Secretary
Legacy
15 December 2005
288aAppointment of Director or Secretary
Legacy
7 December 2005
287Change of Registered Office
Accounts With Accounts Type Full
11 July 2005
AAAnnual Accounts
Legacy
18 May 2005
288cChange of Particulars
Legacy
18 May 2005
363aAnnual Return
Legacy
6 August 2004
288bResignation of Director or Secretary
Resolution
30 July 2004
RESOLUTIONSResolutions
Resolution
30 July 2004
RESOLUTIONSResolutions
Resolution
30 July 2004
RESOLUTIONSResolutions
Legacy
1 June 2004
225Change of Accounting Reference Date
Incorporation Company
20 April 2004
NEWINCIncorporation