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WESTHILL SERVICE STATION LIMITED

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

This company is commonly known as Westhill Service Station Limited. The company was founded 21 years ago and was given the registration number SC249992. The firm's registered office is in ABERDEENSHIRE. You can find them at 15 Golden Square, Aberdeen, Aberdeenshire, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:WESTHILL SERVICE STATION LIMITED
Company Number:SC249992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2003
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 56290 - Other food services

Office Address & Contact

Registered Address:15 Golden Square, Aberdeen, Aberdeenshire, AB10 1WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Corporate Secretary01 October 2012Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Director20 June 2003Active
15, Golden Square, Aberdeen, Scotland, AB10 1WF

Corporate Secretary22 May 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary22 May 2003Active
Belnies, Strachan, Banchory, AB31 6LU

Director22 May 2003Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Director20 June 2003Active
Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL

Director-Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director22 May 2003Active

People with Significant Control

Jean Ann Simpson
Notified on:06 April 2016
Status:Active
Date of birth:January 1940
Nationality:British
Country of residence:Scotland
Address:Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Robert Fraser Simpson
Notified on:06 April 2016
Status:Active
Date of birth:October 1939
Nationality:British
Country of residence:Scotland
Address:Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert William Simpson
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:Scotland
Address:Suite A, 1 Albyn Place, Aberdeen, Scotland, AB10 1BR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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