WESTFIELD CALEDONIAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Westfield Caledonian Limited. The company was founded 25 years ago and was given the registration number SC199151. The firm's registered office is in CUMBERNAULD. You can find them at 4 Mollins Court, Westfield, Cumbernauld, North Lanarkshire. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name	:	WESTFIELD CALEDONIAN LIMITED
Company Number	:	SC199151
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 August 1999
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	71200 - Technical testing and analysis 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	4 Mollins Court, Westfield, Cumbernauld, North Lanarkshire, G68 9HP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Speirs Road, Bearsden, Glasgow, Scotland, G61 2LU	Director	30 July 2015	Active
Helensea Cottage, Turnlaw Road, Cambuslang, Glasgow, Scotland, G72 8YJ	Secretary	01 April 2012	Active
249 West George Street, Glasgow, G2 4RB	Corporate Nominee Secretary	23 August 1999	Active
249 West George Street, Glasgow, G2 4RB	Corporate Secretary	14 October 1999	Active
Helenslea Cottage, Turnlaw Road, Cambuslang, Glasgow, G72 8YJ	Director	14 October 1999	Active
11 Davidston Place, Lenzie, G66 5HL	Director	14 October 1999	Active
249 West George Street, Glasgow, G2 4RB	Corporate Nominee Director	23 August 1999	Active

People with Significant Control

Mr William Leitch
Notified on	:	22 August 2022
Status	:	Active
Date of birth	:	October 1968
Nationality	:	British
Address	:	4, Mollins Court, Cumbernauld, G68 9HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr John Albert Bryson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1960
Nationality	:	British
Address	:	4, Mollins Court, Cumbernauld, G68 9HP
Nature of control	:	Ownership of shares 50 to 75 percent

Mrs Susan Jane Bryson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1963
Nationality	:	British
Address	:	4, Mollins Court, Cumbernauld, G68 9HP
Nature of control	:	Ownership of shares 25 to 50 percent

WESTFIELD CALEDONIAN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement