Introduction
Watch Company
W
WESTFIELD INDUSTRIAL SOLUTIONS LTD
WESTFIELD INDUSTRIAL SOLUTIONS LTD is an active company incorporated on 23 October 2012 with the registered office located in Glasgow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WESTFIELD INDUSTRIAL SOLUTIONS LTD was registered 13 years ago.(SIC: 68209)
Status
active
Active since 13 years ago
Company No
SC435315
LTD Company
Age
13 Years
Incorporated 23 October 2012
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (2 months ago)
Submitted on 24 February 2026 (2 months ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Previous Company Names
CHARDON INDUSTRIALS LTD
From: 19 July 2019To: 1 October 2020
CHARDON EDINBURGH AIRPORT LIMITED
From: 21 October 2013To: 19 July 2019
COASTBROOK LIMITED
From: 23 October 2012To: 21 October 2013
Address
1 Little Drum Road Cumbernauld Glasgow, G68 9LH,
Previous Addresses
18 Station Rd Baillieston Glasgow G69 7UF Scotland
From: 16 July 2023To: 6 February 2025
1 Little Drum Road Cumbernauld Glasgow G68 9LH Scotland
From: 19 April 2021To: 16 July 2023
Victoria Chambers, 3rd Floor 142 West Nile Street Glasgow G1 2RQ Scotland
From: 17 August 2018To: 19 April 2021
29 Winton Lane Glasgow G12 0QD
From: 4 September 2014To: 17 August 2018
Victoria Chambers 142 West Nile Street Glasgow G1 2RQ
From: 28 November 2012To: 4 September 2014
Millar & Bryce Ltd 5 Logie Mill, Beaverbank Office Park Logie Green Raod Edinburgh EH7 4HH United Kingdom
From: 23 October 2012To: 28 November 2012
14 key events • 2012 - 2024
Funding Officers Ownership
Company Founded
Oct 12
Incorporation Company
Director Left
Nov 12
Termination Director Company With Name
Director Joined
Nov 12
Appoint Person Director Company With Nam...
Director Joined
Nov 12
Appoint Person Director Company With Nam...
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Director Left
Oct 13
Termination Director Company With Name
New Owner
Oct 20
Notification Of A Person With Significan...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
7
Officers
5
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BEAL, David John Anthony
ActiveCleish, KinrossKY13 0LP
Born April 1970
Director
Appointed 08 Oct 2020
BEAL, David John Anthony
Cleish, KinrossKY13 0LP
Born April 1970
Director
08 Oct 2020
Active
TAYLOR BEAL, Nicola Joan
Active142 West Nile Street, GlasgowG1 2RQ
Born March 1967
Director
Appointed 02 Oct 2013
TAYLOR BEAL, Nicola Joan
142 West Nile Street, GlasgowG1 2RQ
Born March 1967
Director
02 Oct 2013
Active
ARMSTRONG, Adam Inglis
Resigned142 West Nile Street, GlasgowG1 2RQ
Secretary
Appointed 01 Oct 2013
Resigned 08 Oct 2020
ARMSTRONG, Adam Inglis
142 West Nile Street, GlasgowG1 2RQ
Secretary
01 Oct 2013
Resigned 08 Oct 2020
Resigned
BRIAN REID LTD.
ResignedLogie Mill, EdinburghEH7 4HH
Corporate secretary
Appointed 23 Oct 2012
Resigned 23 Nov 2012
BRIAN REID LTD.
Logie Mill, EdinburghEH7 4HH
Corporate secretary
23 Oct 2012
Resigned 23 Nov 2012
Resigned
CROOK, Robert William
ResignedWest Nile Street, GlasgowG1 2RQ
Born July 1963
Director
Appointed 23 Nov 2012
Resigned 02 Oct 2013
CROOK, Robert William
West Nile Street, GlasgowG1 2RQ
Born July 1963
Director
23 Nov 2012
Resigned 02 Oct 2013
Resigned
MABBOTT, Stephen George
ResignedMitchell Lane, GlasgowG1 3NU
Born November 1950
Director
Appointed 23 Oct 2012
Resigned 23 Nov 2012
MABBOTT, Stephen George
Mitchell Lane, GlasgowG1 3NU
Born November 1950
Director
23 Oct 2012
Resigned 23 Nov 2012
Resigned
TAYLOR, Maurice Vincent
Resigned142 West Nile Street, GlasgowG1 2RQ
Born November 1939
Director
Appointed 23 Nov 2012
Resigned 08 Oct 2020
TAYLOR, Maurice Vincent
142 West Nile Street, GlasgowG1 2RQ
Born November 1939
Director
23 Nov 2012
Resigned 08 Oct 2020
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
1 Little Drum Road, CumbernauldG68 9LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2024
Westfield Holdings (Scotland) Limited
1 Little Drum Road, CumbernauldG68 9LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2024
Active
1 Little Drum Road, CumbernauldG68 9LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Apr 2024
Ceased 30 Apr 2024
Tbg Holdings (Scotland) Limited
1 Little Drum Road, CumbernauldG68 9LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Apr 2024
Ceased 30 Apr 2024
Ceased
The Beal Group Limited
CeasedCleish, KinrossKY13 0LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Oct 2020
Ceased 29 Apr 2024
The Beal Group Limited
Cleish, KinrossKY13 0LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Oct 2020
Ceased 29 Apr 2024
Ceased
Mr David John Anthony Beal
CeasedCleish, KinrossKY13 0LP
Born April 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Oct 2020
Ceased 08 Oct 2020
Mr David John Anthony Beal
Cleish, KinrossKY13 0LP
Born April 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Oct 2020
Ceased 08 Oct 2020
Ceased
Mr Maurice Vincent Taylor
Ceased142 West Nile Street, GlasgowG1 2RQ
Born November 1939
Nature of Control
Significant influence or control
Notified 21 Oct 2016
Ceased 08 Oct 2020
Mr Maurice Vincent Taylor
142 West Nile Street, GlasgowG1 2RQ
Born November 1939
Significant influence or control
21 Oct 2016
Ceased 08 Oct 2020
Ceased
Filing History
61
Description
Type
Date Filed
Document
6 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2025
1 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2024
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2024
30 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 April 2024
29 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 April 2024
16 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2023
19 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2021
2 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 November 2020
29 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2020
29 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2020
22 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
22 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 October 2020
17 August 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2018
4 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 September 2014
5 August 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 August 2014
21 October 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 October 2013
28 November 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
28 November 2012