Westfield Industrial Solutions Ltd

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General information

Name:

Westfield Industrial Solutions Limited

Office Address:

18 Station Rd G69 7UF Baillieston

Number: SC435315

Incorporation date: 2012-10-23

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC435315 thirteen years ago, Westfield Industrial Solutions Ltd is categorised as a Private Limited Company. Its actual mailing address is 18 Station Rd, Baillieston. This Westfield Industrial Solutions Ltd business functioned under three other names before it adapted the current name. This firm was started as of Chardon Industrials to be switched to Chardon Edinburgh Airport on Thursday 1st October 2020. Its third name was name until 2013. The enterprise's declared SIC number is 68209 - Other letting and operating of own or leased real estate. 2022-04-30 is the last time the company accounts were filed.

As mentioned in this specific enterprise's directors directory, since Thursday 8th October 2020 there have been two directors: David B. and Nicola T..

  • Previous company's names
  • Westfield Industrial Solutions Ltd 2020-10-01
  • Chardon Industrials Ltd 2019-07-19
  • Chardon Edinburgh Airport Limited 2013-10-21
  • Coastbrook Limited 2012-10-23

Financial data based on annual reports

Company staff

David B.

Role: Director

Appointed: 08 October 2020

Latest update: 28 April 2025

Nicola T.

Role: Director

Appointed: 02 October 2013

Latest update: 28 April 2025

People with significant control

The companies that control this firm are as follows: Westfield Holdings (Scotland) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cumbernauld at 1 Little Drum Road, Westfield, G68 9LH, North Lanarkshire and was registered as a PSC under the registration number Sc806377.

Westfield Holdings (Scotland) Limited
Address: 1 1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, G68 9LH, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc806377
Notified on 30 April 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tbg Holdings (Scotland) Limited
Address: 1 1 Little Drum Road, Westfield, Cumbernauld, North Lanarkshire, G68 9LH, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc806423
Notified on 29 April 2024
Ceased on 30 April 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
The Beal Group Limited
Address: Moreland House Cleish, Kinross, KY13 0LP, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc308635
Notified on 8 October 2020
Ceased on 29 April 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David B.
Notified on 8 October 2020
Ceased on 8 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Maurice T.
Notified on 21 October 2016
Ceased on 8 October 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 October 2023
Confirmation statement last made up date 14 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 May 2023
End Date For Period Covered By Report 30 April 2024

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Monday 24th February 2025 (CS01)
filed on: 24th, February 2025
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
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