Company information:
West Register (Realisations) Limited (No: SC266701)
Address: RBS GOGARBURN, 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ, SCOTLAND
Status: Active
Incorporated: 20-Apr-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Oct-2025
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: MARK BRANDWOOD ( DOB: Aug-1964 From: Jan-2016 )
Current Director: MARK BRANDWOOD ( DOB: Aug-1964 From: Jan-2016 )
Current Director: HOWARD NICHOLAS FERGUSON MARTIN ( DOB: Jan-1973 From: Jul-2022 )
Current Director: JAMES MCCUBBIN ROWNEY ( DOB: Aug-1964 From: Oct-2010 )
Current Secretary: NATWEST MARKETS SECRETARIAL SERVICES LIMITED ( From: Nov-2019 )
Current Secretary: NATWEST MARKETS SECRETARIAL SERVICES LIMITED ( From: Nov-2019 )
Resigned Director: AUBREY JOHN ADAMS ( DOB: Oct-1949 From: Dec-2011 To: Mar-2015 )
Resigned Director: PAUL RICHARD AUBERY ( DOB: Apr-1964 From: Jun-2009 To: Apr-2010 )
Resigned Director: LAURA JANE BARLOW ( DOB: Mar-1967 From: Feb-2010 To: Aug-2011 )
Resigned Director: NATHAN MARK BOSTOCK ( DOB: Oct-1960 From: Feb-2010 To: Aug-2011 )
Resigned Director: MARK BRANDWOOD ( DOB: Aug-1964 From: Jan-2016 To: Jun-2022 )
Resigned Director: PHILIP ANDREW CARRARO ( DOB: Dec-1944 From: Apr-2004 To: Apr-2009 )
Resigned Director: DAVID EDMUND CARTLEDGE ( DOB: Nov-1946 From: Apr-2004 To: Feb-2010 )
Resigned Director: RORY MALCOLM CULLINAN ( DOB: Oct-1959 From: Feb-2010 To: Aug-2011 )
Resigned Director: STEPHEN BRIAN EIGHTEEN ( DOB: Jun-1958 From: Jun-2009 To: Aug-2011 )
Resigned Director: KAVITA GOPINATHAN ( From: Jul-2012 To: Sep-2014 )
Resigned Director: HELEN CHRISTINE GORDON ( DOB: May-1959 From: Dec-2011 To: Oct-2015 )
Resigned Director: DECLAN JOSEPH HOURICAN ( From: Jan-2009 To: Aug-2011 )
Resigned Director: THOMAS PETER KENNEDY ( DOB: Jan-1958 From: Oct-2008 To: Feb-2010 )
Resigned Director: MARK ANDREW LAMBERT ( DOB: Mar-1966 From: Apr-2004 To: Mar-2006 )
Resigned Director: JOY MCADAM ( DOB: May-1965 From: Feb-2010 To: Aug-2011 )
Resigned Director: ANDREW JAMES MORRIS ( DOB: Jul-1972 From: Sep-2006 To: Oct-2008 )
Resigned Director: MARTIN SPENCER NICHOLLS ( DOB: Oct-1952 From: Dec-2005 To: Feb-2010 )
Resigned Director: IAN ROBERTS ( DOB: Jan-1967 From: Mar-2011 To: Mar-2015 )
Resigned Director: DEREK STEPHEN SACH ( DOB: Aug-1948 From: Apr-2004 To: Aug-2011 )
Resigned Director: ERNEST MICHAEL SHEAVILLS ( DOB: Jun-1945 From: Apr-2004 To: Dec-2005 )
Resigned Director: NADIM-UL HASSAN SHEIKH ( DOB: Aug-1970 From: Sep-2011 To: Jul-2012 )
Resigned Secretary: MARK CRAIG ( From: Apr-2004 To: Aug-2008 )
Resigned Secretary: RACHEL ELIZABETH FLETCHER ( DOB: Aug-1976 From: Aug-2008 To: Apr-2012 )
Resigned Secretary: RBS SECRETARIAL SERVICES LIMITED ( From: Apr-2012 To: Nov-2019 )
Persons of Significant Control:
N.C. Head Office Nominees Limited, Rbs Gogarburn 175 Glasgow Road, Edinburgh, EH12 1HQ, Scotland: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Natwest Markets Plc, Edinburgh, EH2 2YB, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more (Notified: 2016-04-06)