The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Desmond, Daniel Frank
    Company Director born in January 1940
    Individual (22 offsprings)
    Officer
    2003-07-16 ~ now
    OF - director → CIF 0
    Mr Daniel Frank Desmond
    Born in January 1940
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    BRIDE HALL HOLDINGS LIMITED - now
    BANLEY HOLDINGS LIMITED - 1984-01-31
    Number 5, 51, Mount Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    5,958,673 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Mccoll, John
    Company Director born in June 1958
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2003-07-16
    OF - director → CIF 0
  • 2
    Souter, Brian, Sir
    Company Director born in May 1954
    Individual (31 offsprings)
    Officer
    1994-01-20 ~ 2003-07-16
    OF - director → CIF 0
  • 3
    Desmond, Nicholas Danny
    Chartered Surveyor born in August 1963
    Individual (5 offsprings)
    Officer
    2003-07-16 ~ 2014-06-01
    OF - director → CIF 0
  • 4
    Colvin, John
    Company Director born in October 1959
    Individual (4 offsprings)
    Officer
    2000-03-01 ~ 2003-07-16
    OF - director → CIF 0
  • 5
    Gorham, Roger Alan
    Chartered Surveyor born in December 1963
    Individual
    Officer
    2003-09-22 ~ 2014-06-01
    OF - director → CIF 0
  • 6
    Maxfield, Jeremy David
    Accountant born in July 1963
    Individual (16 offsprings)
    Officer
    2003-07-16 ~ 2014-07-31
    OF - director → CIF 0
    Maxfield, Jeremy David
    Accountant
    Individual (16 offsprings)
    Officer
    2003-07-16 ~ 2014-07-31
    OF - secretary → CIF 0
  • 7
    White, Cecil Jack
    Company Director born in March 1927
    Individual (1 offspring)
    Officer
    1993-12-08 ~ 1995-07-04
    OF - director → CIF 0
  • 8
    Gloag, Ann Heron
    Company Director born in December 1942
    Individual (34 offsprings)
    Officer
    1993-12-08 ~ 2003-07-16
    OF - director → CIF 0
  • 9
    37 Queen Street, Edinburgh
    Corporate (1 offspring)
    Officer
    2000-03-01 ~ 2003-07-16
    PE - secretary → CIF 0
  • 10
    KIPPEN CAMPBELL W.S. - now
    KIPPEN CAMPBELL - 2009-02-09
    KIPPEN, CAMPBELL & BURT - 1993-09-10
    48 Tay Street, Perth, Perthshire
    Corporate (3 parents, 1 offspring)
    Officer
    1994-04-08 ~ 2000-03-01
    PE - secretary → CIF 0
  • 11
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    1993-10-12 ~ 1993-12-08
    PE - nominee-director → CIF 0
  • 12
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    1993-10-12 ~ 1994-04-08
    PE - nominee-secretary → CIF 0
  • 13
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    1993-10-12 ~ 1993-12-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

WESTER HAILES SHOPPING CENTRE LIMITED

Previous names
SPECTRUM SHOPPING CENTRES LIMITED - 2003-07-18
HIGHLAND & UNIVERSAL PROPERTIES LIMITED - 2000-04-06
M M & S (2178) LIMITED - 1993-12-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Debtors
Current
6,040,003 GBP2024-09-30
6,040,003 GBP2023-09-30
Current Assets
6,040,003 GBP2024-09-30
6,040,003 GBP2023-09-30
Total Assets Less Current Liabilities
6,040,003 GBP2024-09-30
6,040,003 GBP2023-09-30
Net Assets/Liabilities
6,040,003 GBP2024-09-30
6,040,003 GBP2023-09-30
Equity
Called up share capital
1,902,426 GBP2024-09-30
1,902,426 GBP2023-09-30
Retained earnings (accumulated losses)
4,137,577 GBP2024-09-30
4,137,577 GBP2023-09-30
Equity
6,040,003 GBP2024-09-30
6,040,003 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
6,040,003 GBP2024-09-30
6,040,003 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,902,426 shares2024-09-30
1,902,426 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
  • WESTER HAILES SHOPPING CENTRE LIMITED
    Info
    SPECTRUM SHOPPING CENTRES LIMITED - 2003-07-18
    HIGHLAND & UNIVERSAL PROPERTIES LIMITED - 2000-04-06
    M M & S (2178) LIMITED - 1993-12-08
    Registered number SC146891
    Quartermile One, 15 Lauriston Place, Edinburgh EH3 9EP
    Private Limited Company incorporated on 1993-10-12 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.