Founded in 2006, West Riverside (gp1), classified under reg no. SC311883 is an active company. Currently registered at 1 Exchange Crescent EH3 8UL, Edinburgh the company has been in the business for 18 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.
The company has 3 directors, namely Rebecca C., Peter H. and Ian A.. Of them, Peter H., Ian A. have been with the company the longest, being appointed on 14 November 2006 and Rebecca C. has been with the company for the least time - from 4 November 2010. As of 25 April 2024, there was 1 ex director - Ian C.. There were no ex secretaries.
| Office Address | 1 Exchange Crescent |
| Office Address2 | Conference Square |
| Town | Edinburgh |
| Post code | EH3 8UL |
| Country of origin | United Kingdom |
| Registration Number | SC311883 |
| Date of Incorporation | Tue, 14th Nov 2006 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 18 years old |
| Account next due date | Wed, 31st Jan 2024 (85 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 04 November 2010
Position: Corporate Secretary
Appointed: 11 April 2007
Position: Director
Appointed: 14 November 2006
Position: Director
Appointed: 14 November 2006
The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Halliwells Nominees Limited from Manchester, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Hbjgw Manchester Directors Limited that put Manchester, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Hbjgw Manchester Secretaries Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Halliwells Nominees Limited
Ship Canal House 98 King Street, Manchester, M2 4WU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies Of England And Wales |
| Registration number | 01754694 |
| Notified on | 30 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hbjgw Manchester Directors Limited
Ship Canal House 98 King Street, Manchester, M2 4WU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03129716 |
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hbjgw Manchester Secretaries Limited
Ship Canal House 98 King Street, Manchester, M2 4WU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 03129732 |
| Notified on | 6 April 2016 |
| Ceased on | 30 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2022 filed on: 15th, December 2022 |
accounts | Free Download (6 pages) |
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