WI

WESTFIELD INDUSTRIAL SOLUTIONS LTD

Active

Company number SC435315

Glasgow, Scotland · Incorporated 23 October 2012

1 Little Drum Road, Cumbernauld, Glasgow, G68 9LH, Scotland

Last updated on 21 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COASTBROOK LIMITED · 23 October 2012 – 21 October 2013

CHARDON EDINBURGH AIRPORT LIMITED · 21 October 2013 – 19 July 2019

CHARDON INDUSTRIALS LTD · 19 July 2019 – 1 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Westfield Holdings (Scotland) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Change Person Director Company With Change Date
Officers
7 October 2025 View
Change Person Director Company With Change Date
Officers
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Auditors Resignation Company
Auditors
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 April 2021 View
Accounts With Accounts Type Small
Accounts
23 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2020 View
Appoint Person Director Company With Name Date
Officers
22 October 2020 View
Termination Director Company With Name Termination Date
Officers
22 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2020 View
Resolution
Resolution
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2019 View
Resolution
Resolution
19 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2018 View
Accounts With Accounts Type Dormant
Accounts
9 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Dormant
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2014 View
Accounts With Accounts Type Dormant
Accounts
10 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
5 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Certificate Change Of Name Company
Change Of Name
21 October 2013 View
Resolution
Resolution
21 October 2013 View
Appoint Person Director Company With Name
Officers
15 October 2013 View
Termination Director Company With Name
Officers
15 October 2013 View
Appoint Person Secretary Company With Name
Officers
15 October 2013 View
Appoint Person Director Company With Name
Officers
28 November 2012 View
Appoint Person Director Company With Name
Officers
28 November 2012 View
Termination Secretary Company With Name
Officers
28 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 November 2012 View
Termination Director Company With Name
Officers
28 November 2012 View
Incorporation Company
Incorporation
23 October 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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