# Westfield Industrial Solutions Ltd

## Details

- **Company number:** [SC435315](https://find-and-update.company-information.service.gov.uk/company/SC435315)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Oct 2012
- **Registered office:** 1 LITTLE DRUM ROAD, CUMBERNAULD, GLASGOW, G68 9LH
- **Nature of business:** Other letting and operating of own or leased real estate


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2019 | - | £1 | - |
| 30 Apr 2018 | - | £1 | - |
| 30 Apr 2017 | - | £1 | - |
| 30 Apr 2016 | - | £1 | - |



## Owned by

Westfield Industrial Solutions Ltd → [Westfield Holdings (Scotland) Limited](/company/SC806377)





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