Company information:
Land Options (West) Limited (No: SC192466)
Address: RBS GOGARBURN, 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ, SCOTLAND
Status: Active
Incorporated: 01-Nov-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 41100 - Development of building projects
Current Director: DAVID CLIFFORD GRANT ( DOB: Sep-1966 From: Jun-2011 )
Current Director: JAMES MCCUBBIN ROWNEY ( DOB: Aug-1964 From: Jun-2011 )
Current Secretary: NATWEST GROUP SECRETARIAL SERVICES LIMITED ( From: Jun-2019 )
Current Secretary: RBS SECRETARIAL SERVICES LIMITED ( From: Jun-2019 )
Resigned Director: ROBERT HENRY BEATTIE ( DOB: Mar-1949 From: Mar-1999 To: Apr-2003 )
Resigned Director: ROBERT EARLIE ( DOB: Nov-1947 From: Aug-1999 To: Feb-2007 )
Resigned Director: RODERICK ANDREW ELLIOTT ( DOB: May-1960 From: Apr-2003 To: Sep-2010 )
Resigned Director: IAN FRASER NICOL ( From: Sep-2010 To: Oct-2014 )
Resigned Director: JAMES MCCUBBIN ROWNEY ( DOB: Aug-1964 From: Aug-2000 To: Dec-2008 )
Resigned Director: LLOYD WILLIAM BAIN SAMUEL ( From: Oct-2006 To: Jun-2011 )
Resigned Director: BARBARA IDA MARY TURNBULL ( DOB: Feb-1957 From: Dec-2008 To: Oct-2015 )
Resigned Director: TERENCE WALKER ( DOB: Oct-1951 From: Aug-1999 To: Jun-2011 )
Resigned Director: WJB (DIRECTORS) LIMITED ( From: Jan-1999 To: Mar-1999 )
Resigned Secretary: BURNESS SOLICITORS ( From: Jan-1999 To: Mar-1999 )
Resigned Secretary: DEBORAH SUSAN ESSLEMONT ( DOB: Jun-1959 From: Nov-2000 To: Jan-2007 )
Resigned Secretary: CHRISTINA ANN HANKIN ( From: Jan-2007 To: Mar-2008 )
Resigned Secretary: SHIRLEY MARGARET MACGILLIVRAY ( DOB: Jul-1965 From: Mar-1999 To: Nov-2000 )
Resigned Secretary: ANDREW JAMES NICHOLSON ( From: Dec-2009 To: Jun-2019 )
Persons of Significant Control:
National Westminster Bank Plc, 250 Bishopsgate, London, EC2M 4AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-03-05)
West Register (Realisations) Limited, 24/25 St Andrew Square, Edinburgh, EH2 1AF, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-03-05)