Western House Catering Limited
- Company number
- SC269741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 2004
- Nature of business
- Hotels and similar accommodation
- Corporate group
- Wmcayr Holdings Limited (8 companies)
Registered office
Previous names
- Pacific Shelf 1283 Limited (until 11 Oct 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORRISON, James Stuart | Director | 10 May 2010 | |
| BROWN, David John | Director | 26 Jul 2007 | |
| BROWN, David John | Secretary | 1 Aug 2005 | |
| JOHNSTONE, Richard Bell | Director | 9 Aug 2004 | |
| MACDONALD, Alan Gillies | Director | 9 Aug 2004 | |
| MACDONALD, Barry Neil | Director | 12 Nov 2014 | 31 Dec 2020 |
| ROUGH, Stewart Harley | Director | 9 Aug 2004 | 12 Nov 2014 |
| STEWART, Russell James | Director | 9 Aug 2004 | 1 Aug 2005 |
| ROUGH, Stewart Harley | Secretary | 9 Aug 2004 | 1 Aug 2005 |
| THOMSON, James | Director | 14 Oct 2004 | 31 Jul 2005 |
| STEWART, Russell James | Director | 9 Aug 2004 | 31 Aug 2004 |
| JORDANS (SCOTLAND) LIMITED | Corporate-Nominee-Director | 23 Jun 2004 | 9 Aug 2004 |
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 23 Jun 2004 | 9 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Western Meeting Club 2003 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Western Meeting Club 2003 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
Western House Catering Limited → The Western Meeting Club 2003 Limited → Western Meeting Club 2007 Limited → Western Meeting Club 2007 Holdings Limited
Directors’ other companies
- BROWN, David John - Director at The Western Meeting Club Limited
- BROWN, David John - Director at Inter Dependent Purchasing Limited
- JOHNSTONE, Richard Bell - Director at Thorntoun (Ayrshire) Limited
- JOHNSTONE, Richard Bell - Director at The Western Meeting Club Limited
- JOHNSTONE, Richard Bell - Director at Suncourt Limited
- JOHNSTONE, Richard Bell - Director at Western Meeting Club 2007 Holdings Limited
- MACDONALD, Alan Gillies - Director at Gailes Developments Ltd
- MACDONALD, Alan Gillies - Director at Northinvest Heathfield Limited
- MACDONALD, Alan Gillies - Director at Gannet Developments Limited
- MACDONALD, Alan Gillies - Director at Dawn Eco-Build Limited
Companies at the same address
- Pacific Shelf 1281 Limited (SC269740)
- Pacific Shelf 1282 Limited (SC269742)
- The Western Meeting Club 2003 Limited (SC241997)
- Western Market Ltd (SC269743)