OpenCompanies

Westfield Industrial Solutions Ltd

Company number
SC435315
Status
Active
Type
Private Limited Company
Incorporated
23 Oct 2012
Nature of business
Other letting and operating of own or leased real estate

Registered office

1 Little Drum Road
Cumbernauld
Glasgow
G68 9LH

Previous names

  • Chardon Edinburgh Airport Limited (until 19 Jul 2019)
  • Chardon Industrials Ltd (until 1 Oct 2020)
  • Coastbrook Limited (until 21 Oct 2013)

Control

NameNature of controlNotifiedCeased
Mr David John Anthony Beal Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 8 Oct 2020 8 Oct 2020
Mr Maurice Vincent Taylor Significant Influence Or Control 21 Oct 2016 8 Oct 2020
The Beal Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Oct 2020 29 Apr 2024
Tbg Holdings (Scotland) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Apr 2024 30 Apr 2024
Westfield Holdings (Scotland) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Apr 2024

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £970,476 £212 0
30 Apr 2024 £909,814 £99 0
30 Apr 2023 £507,741 £480 0
30 Apr 2022 £553,500 £1,412 0
30 Apr 2021 £417,416 £16,301 0
30 Apr 2020 - - -
30 Apr 2019 - £1 -
30 Apr 2018 Dormant - £1 -
30 Apr 2017 - £1 -
30 Apr 2016 - £1 -
30 Apr 2015 - - -
30 Apr 2014 - - -
31 Oct 2013 - - -

Connections

Owned by

Westfield Industrial Solutions Ltd → Westfield Holdings (Scotland) Limited

Companies at the same address

Data