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WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED

Dissolved

Company number SC161430

· Incorporated 7 November 1995

24/25 St Andrew Square, Edinburgh, EH2 1AF

Last updated on 21 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ROBOSCOT (19) LIMITED · 7 November 1995 – 14 March 1996

Company overview

WEST REGISTER (PROJECT DEVELOPMENTS) LIMITED was a private limited company incorporated on 7 November 1995 and registered in Scotland and dissolved on 4 May 2020. It changed its name from ROBOSCOT (19) LIMITED on 7 November 1995. Its registered office is at 24/25 St Andrew Square, Edinburgh, EH2 1AF. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Natwest Markets Plc, which holds 75-100% of the shares and voting rights. It is controlled by N.C. Head Office Nominees Limited, which holds 25-50% of the shares and voting rights. The board consists of two British directors: ROWNEY, James Mccubbin (appointed 15 November 2001) and BRANDWOOD, Mark (appointed 30 November 2017). RBS SECRETARIAL SERVICES LIMITED acts as corporate secretary. 28 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2016, were filed on 25 August 2017. Companies House holds 139 filings for this company, most recently a gazette filing on 4 May 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2016

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

Officers

BM
BRANDWOOD, Mark
Director
30 November 2017
RS
RBS SECRETARIAL SERVICES LIMITED
Corporate Secretary
27 April 2012
RJ
ROWNEY, James Mccubbin
Director
15 November 2001
LH
LINCOLN, Howard David
Director · Resigned
23 October 2015
BJ
BRUSHFIELD, Jocelyn Nadauld
Director · Resigned
2 September 2010
MA
MCDONALD, Alastair John
Director · Resigned
20 November 2008
SA
STEWART, Anne Rutherford
Director · Resigned
20 November 2008
FR
FLETCHER, Rachel Elizabeth
Secretary · Resigned
15 August 2008
CM
CRAIG, Mark
Secretary · Resigned
2 January 2003
BI
BEATTIE, Ian David
Director · Resigned
15 November 2001
SS
SANDERS, Stuart Currie
Director · Resigned
15 November 2001
TB
TURNBULL, Barbara Ida Mary
Director · Resigned
15 November 2001
CR
CULLINAN, Rory Malcolm
Director · Resigned
12 June 2001
LM
LAMBERT, Mark Andrew
Director · Resigned
5 March 2001
WJ
WORKMAN, John Donald Black
Director · Resigned
5 March 2001
SC
SMITH, Carolyn
Secretary · Resigned
11 December 2000
CP
CARRARO, Philip Andrew
Director · Resigned
9 June 1999
CS
CHRISPIN, Simon Jonathan
Director · Resigned
11 December 1998
SR
SPEIRS, Robert
Director · Resigned
13 March 1997
SD
SACH, Derek Stephen
Director · Resigned
31 January 1996
MA
MILLS, Alan Ewing
Secretary · Resigned
31 January 1996
CD
CARTLEDGE, David Edmund
Director · Resigned
31 January 1996
WG
WHITEHEAD, Grahame Taylor
Director · Resigned
31 January 1996
BR
BEATTIE, Robert Henry
Director · Resigned
31 January 1996
SE
SHEAVILLS, Ernest Michael
Director · Resigned
31 January 1996
CH
CAMPBELL, Hew
Director · Resigned
7 November 1995
MS
MACGILLIVRAY, Shirley Margaret
Secretary · Resigned
7 November 1995
MA
MCKEAN, Alan Wallace
Director · Resigned
7 November 1995
TE
TOUGH, Eric George William
Director · Resigned
7 November 1995

Persons with significant control

PS
Natwest Markets Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016
PS
N.C. Head Office Nominees Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
4 May 2020 View
Liquidation Voluntary Members Return Of Final Meeting Scotland
Insolvency
4 February 2020 View
Resolution
Resolution
16 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 May 2018 View
Appoint Person Director Company With Name Date
Officers
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Full
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Auditors Resignation Company
Auditors
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Full
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Change Person Director Company With Change Date
Officers
18 January 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Appoint Corporate Secretary Company With Name
Officers
11 May 2012 View
Termination Secretary Company With Name
Officers
11 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Accounts Type Full
Accounts
7 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Termination Director Company With Name
Officers
14 September 2010 View
Termination Director Company With Name
Officers
14 September 2010 View
Termination Director Company With Name
Officers
14 September 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Legacy
Mortgage
18 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2009 View
Legacy
Mortgage
10 September 2009 View
Accounts With Accounts Type Full
Accounts
3 August 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
28 November 2008 View
Legacy
Annual Return
13 November 2008 View
Accounts With Accounts Type Full
Accounts
25 September 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Officers
18 August 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Full
Accounts
21 May 2007 View
Legacy
Officers
29 November 2006 View
Legacy
Annual Return
23 November 2006 View
Accounts With Accounts Type Full
Accounts
13 July 2006 View
Legacy
Address
7 December 2005 View
Legacy
Officers
24 November 2005 View
Legacy
Annual Return
24 November 2005 View
Accounts With Accounts Type Full
Accounts
11 May 2005 View
Legacy
Annual Return
25 November 2004 View
Legacy
Officers
6 August 2004 View
Accounts With Accounts Type Full
Accounts
1 July 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Annual Return
13 November 2003 View
Legacy
Officers
25 October 2003 View
Accounts With Accounts Type Full
Accounts
20 August 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
25 November 2002 View
Resolution
Resolution
20 November 2002 View
Resolution
Resolution
20 November 2002 View
Resolution
Resolution
20 November 2002 View
Legacy
Annual Return
18 November 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Officers
19 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Officers
10 December 2001 View
Legacy
Annual Return
5 December 2001 View
Legacy
Officers
5 December 2001 View
Legacy
Officers
21 November 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Officers
1 May 2001 View
Legacy
Officers
11 April 2001 View
Legacy
Officers
29 March 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Annual Return
23 November 2000 View
Legacy
Officers
26 July 2000 View
Legacy
Accounts
19 June 2000 View
Auditors Resignation Company
Auditors
4 April 2000 View
Accounts With Accounts Type Full
Accounts
15 March 2000 View
Legacy
Annual Return
22 November 1999 View
Legacy
Officers
1 October 1999 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
21 June 1999 View
Accounts With Accounts Type Full
Accounts
17 March 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Officers
11 January 1999 View
Legacy
Annual Return
4 December 1998 View
Legacy
Officers
11 November 1998 View
Auditors Resignation Company
Auditors
12 August 1998 View
Legacy
Officers
29 March 1998 View
Legacy
Officers
29 March 1998 View
Accounts With Accounts Type Full
Accounts
26 February 1998 View
Legacy
Annual Return
19 November 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Officers
2 April 1997 View
Legacy
Officers
2 April 1997 View
Accounts With Accounts Type Full
Accounts
20 January 1997 View
Legacy
Annual Return
21 November 1996 View
Legacy
Officers
24 September 1996 View
Certificate Change Of Name Company
Change Of Name
13 March 1996 View
Resolution
Resolution
11 March 1996 View
Resolution
Resolution
11 March 1996 View
Legacy
Officers
9 February 1996 View
Legacy
Officers
9 February 1996 View
Legacy
Officers
9 February 1996 View
Legacy
Officers
9 February 1996 View
Legacy
Officers
9 February 1996 View
Legacy
Officers
9 February 1996 View
Legacy
Officers
9 February 1996 View
Resolution
Resolution
9 February 1996 View
Resolution
Resolution
9 February 1996 View
Resolution
Resolution
9 February 1996 View
Resolution
Resolution
9 February 1996 View
Legacy
Officers
9 February 1996 View
Legacy
Officers
9 February 1996 View
Legacy
Officers
9 February 1996 View
Legacy
Accounts
10 November 1995 View
Resolution
Resolution
10 November 1995 View
Incorporation Company
Incorporation
7 November 1995 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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