West Register (Property Investments) Limited
Company SC140588 Active
Company details
| Number | SC140588 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1992 |
| Address | RBS GOGARBURN, 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (3)
- Natwest Markets Plc
ownership of shares 75-100% voting rights 75-100% - The Royal Bank of Scotland Plc ceased
ownership of shares 75-100% - N.C. Head Office Nominees Limited ceased
ownership of shares 25-50%
Officers (39)
- Martin, Howard Nicholas Ferguson Director · appointed 2022
- Natwest Markets Secretarial Services Limited Corporate-secretary · appointed 2019
- Grant, David Clifford Former Director · appointed 2025 · resigned 2025
- Brandwood, Mark Former Director · appointed 2016 · resigned 2022
- Hourican, Declan Joseph Former Director · appointed 2014 · resigned 2016
- Gopinathan, Kavita Former Director · appointed 2012 · resigned 2014
- Adams, Aubrey John Former Director · appointed 2011 · resigned 2015
- Sheikh, Nadim-Ul Hassan Former Director · appointed 2011 · resigned 2012
- Roberts, Ian Former Director · appointed 2011 · resigned 2015
- Rowney, James Mccubbin Former Director · appointed 2010 · resigned 2025
- Bostock, Nathan Mark Former Director · appointed 2010 · resigned 2011
- Barlow, Laura Jane Former Director · appointed 2010 · resigned 2011
- Mcadam, Joy Former Director · appointed 2010 · resigned 2011
- Cullinan, Rory Malcolm Former Director · appointed 2010 · resigned 2011
- Eighteen, Stephen Brian Former Director · appointed 2009 · resigned 2011
- Aubery, Paul Richard Former Director · appointed 2009 · resigned 2010
- Kennedy, Thomas Peter Former Director · appointed 2008 · resigned 2010
- Fletcher, Rachel Elizabeth Former Secretary · appointed 2008 · resigned 2012
- Morris, Andrew James Former Director · appointed 2006 · resigned 2008
- Nicholls, Martin Spencer Former Director · appointed 2005 · resigned 2010
- Brena, Jose Guillermo Former Director · appointed 2003 · resigned 2003
- Craig, Mark Former Secretary · appointed 2003 · resigned 2008
- Marchant, Maria Former Secretary · appointed 2001 · resigned 2003
- Workman, John Donald Black Former Director · appointed 2001 · resigned 2001
- Lambert, Mark Andrew Former Director · appointed 2001 · resigned 2006
- Smith, Carolyn Former Secretary · appointed 2000 · resigned 2001
- Carraro, Philip Andrew Former Director · appointed 1999 · resigned 2009
- Chrispin, Simon Jonathan Former Director · appointed 1998 · resigned 2001
- Sach, Derek Stephen Former Director · appointed 1998 · resigned 2011
- Macgillivray, Shirley Margaret Former Secretary · appointed 1998 · resigned 2001
- Speirs, Robert Former Director · appointed 1997 · resigned 1998
- Beattie, Robert Henry Former Director · appointed 1994 · resigned 2003
- Cartledge, David Edmund Former Director · appointed 1993 · resigned 2010
- Sheavills, Ernest Michael Former Director · appointed 1993 · resigned 2005
- Whitehead, Grahame Taylor Former Director · appointed 1992 · resigned 2003
- Miller, John Thomas Henry Former Director · appointed 1992 · resigned 1993
- Mills, Alan Ewing Former Secretary · appointed 1992 · resigned 1998
- Foster, Kennedy Campbell Former Director · appointed 1992 · resigned 1994
- Mclean, Miller Roy Former Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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