Westfield Caledonian Limited
Company SC199151 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Britt Denise Schuurs Director · appointed 2024
- Mariska Henrica Maria Van Schaik Director · appointed 2024
- William Leitch Director · appointed 2015
- Katy Maynard Director · appointed 2025
Directors past 6 years
- William Leitch Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- William Leitch Director · appointed 2015
Portfolio (3)
- Britt Denise Schuurs Director · appointed 2024
- Mariska Henrica Maria Van Schaik Director · appointed 2024
- Katy Maynard Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Normec Latis Scientific Limited 3 shared directors
- Normec Dets Limited 3 shared directors
- Mycotoxin Laboratory (UK) Limited 3 shared directors
- Normec Environmental Testing Limited 3 shared directors
- OWM Holdco Limited 3 shared directors
- Offshore Water Management LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | SC199151 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/08/1999 |
| Address | 4 MOLLINS COURT, WESTFIELD, CUMBERNAULD, NORTH LANARKSHIRE, G68 9HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- William Leitch
25-50% shares, 25-50% voting · notified 2022-08-22 - confirmed: also a director of this company - John Albert Bryson ceased 2022-08-22
50-75% shares · notified 2016-04-06 - Normec Environmental Testing Limited
50-75% shares, 50-75% voting, appoints directors · notified 2024-10-29
Officers (10)
- Katy Maynard Director · appointed 2025
- Britt Denise Schuurs Director · appointed 2024
- Mariska Henrica Maria Van Schaik Director · appointed 2024
- William Leitch Director · appointed 2015
Show 6 former officers
- Susan Jane Bryson Secretary · appointed 2012 · resigned 2022
- Secretar Securities Limited Corporate-secretary · appointed 1999 · resigned 2012
- James Mcharry Greer Director · appointed 1999 · resigned 2018
- John Albert Bryson Director · appointed 1999 · resigned 2022
- Quill Serve Limited Corporate-nominee-secretary · appointed 1999 · resigned 1999
- Quill Form Limited Corporate-nominee-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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