West Ranga Property Group Limited
Company SC449838 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.
3 directors on the board
- James Alexander Appleton-Metcalfe Director · appointed 2013
- James Simon Parratt Director · appointed 2013
- Adam Geoffrey Shaw Director · appointed 2013
13.2y median 13.2y
average tenure
13.2y
longest tenure
Directors past 6 years
- James Alexander Appleton-Metcalfe Director · appointed 2013
- James Simon Parratt Director · appointed 2013
- Adam Geoffrey Shaw Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- James Alexander Appleton-Metcalfe Director · appointed 2013
- James Simon Parratt Director · appointed 2013
- Adam Geoffrey Shaw Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
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.
Property 40Finance 19Construction 18Business services 3Hospitality 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Akkeri Developments Limited 3 shared directors
- West Ranga (Oakwood) LTD 3 shared directors
- Akkeri Developments (Kilham) Limited 3 shared directors
- West Ranga (Dundee) Limited 3 shared directors
- West Ranga (UV) Limited 3 shared directors
- West Ranga (Thetford) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | SC449838 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2013 |
| Address | 26 COMMERCIAL STREET, DUNDEE, DD1 3EJ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (1) 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.
- James Simon Parratt
25-50% shares · notified 2016-04-06
Owns 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- West Ranga (Dundee) Limited
25-50% shares, 25-50% shares (trust), 25-50% shares (firm), 25-50% voting, 25-50% voting (trust), 25-50% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2016-09-14 - West Ranga (Broxburn) Limited
75-100% shares, 75-100% voting · notified 2019-04-23 - West Ranga (Eurocentral) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-25 - Akkeri Developments Limited
25-50% shares, 25-50% voting · notified 2020-09-23 - West Ranga Developments Limited
75-100% shares · notified 2021-03-25 - West Ranga Investments Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-25 - West Ranga Europe Opco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-09 - West Ranga Management Opco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-09 - West Ranga Developments Opco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-09 - West Ranga Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-09 - West Ranga Projects Opco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-19 - West Ranga (Oakwood) LTD
75-100% shares, 75-100% voting · notified 2024-09-02
Officers (4)
- James Alexander Appleton-Metcalfe Director · appointed 2013
- James Simon Parratt Director · appointed 2013
- Adam Geoffrey Shaw Director · appointed 2013
Show 1 former officer
- David Cameron Reid Director · appointed 2021 · resigned 2024
Directors and officers on the Companies House record, current and former.
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