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Summary

Contact details

Officers17

Finance3

Events2

Documents103

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

WESTER HAILES SHOPPING CENTRE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Oct 1993 (31 years ago)

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Summary

NameWESTER HAILES SHOPPING CENTRE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC146891
Incorporation Date12 Oct 1993 (31 years ago) / 122 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressEDINBURGH, QUARTERMILE ONE, 15 LAURISTON PLACE, EH3 9EP

Officers

corporate

IndividualUnited Kingdom

BRIDE HALL HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mr Daniel Frank Desmond

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Colvin, John

Director


Appointed on01 Mar 2000

Resigned on16 Jul 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Desmond, Nicholas Danny

Director


Appointed on16 Jul 2003

Resigned on01 Jun 2014

Country of residenceEngland

individual

IndividualUnited Kingdom

Archibald Campbell & Harley

Corporate Secretary


Appointed on01 Mar 2000

Resigned on16 Jul 2003

individual

IndividualUnited Kingdom

Vindex Limited

corporate-nominee-director


Appointed on12 Oct 1993

Resigned on08 Dec 1993

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Financial reports

YearTotal equityOther
20226,040,003 GBP
(~$7,442,576)
View full report
20216,040,003 GBP
(~$8,306,680)
View full report
20206,040,003 GBP
(~$7,745,248)
View full report

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Events

Old value

18 Jul 2003

Name changeSPECTRUM SHOPPING CENTRES LIMITED

06 Apr 2000

Name changeHIGHLAND & UNIVERSAL PROPERTIES LIMITED

Documents

DateNameTypeDocument
22 Dec 2022Accounts with accounts type unaudited abridgedAAView
13 Oct 2022Confirmation statement with no updatesCS01View
27 Jul 2022Accounts with accounts type unaudited abridgedAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date12 Oct 2024
    due by 26 Oct 2024
  • Last statement dated12 Oct 2023
Returns
  • Next returns datedue by 09 Nov 2016
  • Last returns dated12 Oct 2015
Mortgages
  • Charges11
  • Outstanding3
  • Satisfied8

Related companies by officers

Frequently asked questions

Where is WESTER HAILES SHOPPING CENTRE LIMITED's headquarters?

WESTER HAILES SHOPPING CENTRE LIMITED's headquarters is located at EDINBURGH, QUARTERMILE ONE, 15 LAURISTON PLACE, EH3 9EP

What is WESTER HAILES SHOPPING CENTRE LIMITED's industry?

WESTER HAILES SHOPPING CENTRE LIMITED is in the industry of Rental and operating of own or leased real estate

What year was WESTER HAILES SHOPPING CENTRE LIMITED started?

WESTER HAILES SHOPPING CENTRE LIMITED was started in 1993

Sources: Companies House