# Wester Hailes Shopping Centre Limited

## Details

- **Company number:** [SC146891](https://find-and-update.company-information.service.gov.uk/company/SC146891)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Oct 1993
- **Registered office:** QUARTERMILE ONE, 15 LAURISTON PLACE, EDINBURGH, EH3 9EP
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [Bride Hall Holdings Limited](/group/46802) (7 companies)


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £6,040,003 | - | 1 |
| 30 Sep 2024 | £6,040,003 | - | 1 |
| 30 Sep 2023 | £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 2015 | £6,091,074 | - | - |
| 30 Sep 2014 | £6,091,074 | £156 | - |
| 30 Sep 2013 | £6,091,424 | £87 | - |
| 30 Sep 2008 | £7,085,991 | £347,575 | - |



## Owned by

Wester Hailes Shopping Centre Limited → [Bride Hall Holdings Limited](/company/01094063)





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