OpenCompanies

Wester Hailes Shopping Centre Limited

Company number
SC146891
Status
Active
Type
Private Limited Company
Incorporated
12 Oct 1993
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Bride Hall Holdings Limited (7 companies)

Registered office

Quartermile One
15 Lauriston Place
Edinburgh
EH3 9EP

Previous names

  • Spectrum Shopping Centres Limited (until 18 Jul 2003)
  • Highland & Universal Properties Limited (until 6 Apr 2000)
  • M M & S (2178) Limited (until 8 Dec 1993)

Officers

NameRoleAppointedResigned
VINDEX LIMITED Corporate-Nominee-Director 12 Oct 1993 8 Dec 1993
VINDEX SERVICES LIMITED Corporate-Nominee-Director 12 Oct 1993 8 Dec 1993
MACLAY MURRAY & SPENS LLP Corporate-Nominee-Secretary 12 Oct 1993 8 Apr 1994
WHITE, Cecil Jack Director 8 Dec 1993 4 Jul 1995
KIPPEN CAMPBELL WS Corporate-Secretary 8 Apr 1994 1 Mar 2000
MCCOLL, John Director 1 Mar 2000 16 Jul 2003
ARCHIBALD CAMPBELL & HARLEY Corporate-Secretary 1 Mar 2000 16 Jul 2003
COLVIN, John Director 1 Mar 2000 16 Jul 2003
SOUTER, Brian, Sir Director 20 Jan 1994 16 Jul 2003
GLOAG, Ann Heron Director 8 Dec 1993 16 Jul 2003
GORHAM, Roger Alan Director 22 Sep 2003 1 Jun 2014
DESMOND, Nicholas Danny Director 16 Jul 2003 1 Jun 2014
MAXFIELD, Jeremy David Secretary 16 Jul 2003 31 Jul 2014
MAXFIELD, Jeremy David Director 16 Jul 2003 31 Jul 2014
DESMOND, Daniel Frank Director 16 Jul 2003

Control

NameNature of controlNotifiedCeased
Bride Hall Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Daniel Frank Desmond Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 Dormant £6,040,003 - 1
30 Sep 2024 Dormant £6,040,003 - 1
30 Sep 2023 Dormant £6,040,003 - 1
30 Sep 2022 £6,040,003 - 1
30 Sep 2021 £6,040,003 - 1
30 Sep 2020 £6,040,003 - 1
30 Sep 2019 £6,040,003 - 1
30 Sep 2018 £6,040,003 - 1
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 £6,091,074 - -
30 Sep 2014 £6,091,074 £156 -
30 Sep 2013 £6,091,424 £87 -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 £7,085,991 £347,575 -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -
31 Mar 2001 - - -
31 Mar 2000 - - -
31 Mar 1999 - - -
31 Mar 1998 - - -
31 Mar 1997 - - -
31 Mar 1996 - - -
31 Mar 1995 - - -

Connections

Owned by

Wester Hailes Shopping Centre Limited → Bride Hall Holdings Limited

Companies at the same address

Data