Wester Hailes Shopping Centre Limited

General information

Name:

Wester Hailes Shopping Centre Ltd

Office Address:

Quartermile One 15 Lauriston Place EH3 9EP Edinburgh

Number: SC146891

Incorporation date: 1993-10-12

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Edinburgh with reg. no. SC146891. The firm was started in the year 1993. The headquarters of the firm is located at Quartermile One 15 Lauriston Place. The zip code for this place is EH3 9EP. Even though lately it's been referred to as Wester Hailes Shopping Centre Limited, it was not always so. The firm was known under the name Highland & Universal Properties until 2000-04-06, then the name got changed to Spectrum Shopping Centres. The last transformation came on 2003-07-18. This company's registered with SIC code 68209 : Other letting and operating of own or leased real estate. September 30, 2017 is the last time account status updates were filed.

There is just one managing director now supervising this specific business, specifically Daniel D. who's been performing the director's tasks for 26 years. For 11 years Roger G., had been responsible for a variety of tasks within the following business up until the resignation in June 2014. In addition another director, including Nicholas D. resigned in June 2014.

  • Previous company's names
  • Wester Hailes Shopping Centre Limited 2003-07-18
  • Spectrum Shopping Centres Limited 2000-04-06
  • Highland & Universal Properties Limited 1993-10-12

Financial data based on annual reports

Company staff

Daniel D.

Role: Director

Appointed: 16 July 2003

Latest update: 5 January 2019

People with significant control

Executives who control the firm include: Daniel D. owns over 3/4 of company shares and has 3/4 to full of voting rights. Bride Hall Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Mount Street, W1K 2SE and was registered as a PSC under the registration number 01094063.

Daniel D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bride Hall Holding Limited
Address: Number 5, 51 Mount Street, London, W1K 2SE, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 01094063
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2019
Account last made up date 30 September 2017
Confirmation statement next due date 26 October 2019
Confirmation statement last made up date 12 October 2018
Annual Accounts 26 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 26 June 2014
Annual Accounts 12 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 12 May 2015
Annual Accounts 28 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 28 June 2016
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Total exemption full accounts data made up to 2017-09-30 (AA)
filed on: 5th, July 2018
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
25
Company Age

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