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 3
  • 1
    Simpson, Robert William
    Garage Proprietor born in April 1965
    Individual (3 offsprings)
    Officer
    2003-06-20 ~ now
    OF - director → CIF 0
    Mr Robert William Simpson
    Born in April 1965
    Individual (3 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
  • 2
    Simpson, Andrew William Ramsay
    Director born in March 2000
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 3
    Suite A, 1 Albyn Place, Aberdeen, Scotland
    Corporate (6 parents, 112 offsprings)
    Officer
    2012-10-01 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Mcmillan, Michael Dale
    Solicitor born in February 1944
    Individual (2 offsprings)
    Officer
    2003-05-22 ~ 2003-06-23
    OF - director → CIF 0
  • 2
    Simpson, Jean Ann
    Garage Proprietor born in January 1940
    Individual
    Officer
    2003-06-20 ~ 2024-02-21
    OF - director → CIF 0
    Jean Ann Simpson
    Born in January 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2024-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Simpson, Robert Fraser
    Garage Proprietor born in November 1939
    Individual
    Officer
    ~ 2023-01-20
    OF - director → CIF 0
    Robert Fraser Simpson
    Born in October 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2023-01-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-05-22 ~ 2003-05-22
    PE - nominee-secretary → CIF 0
  • 5
    BURNREID 1754 - now
    BURNETT & REID
    - 2012-07-19
    15, Golden Square, Aberdeen, Scotland
    Dissolved corporate (2 parents, 31 offsprings)
    Officer
    2003-05-22 ~ 2012-09-30
    PE - secretary → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2003-05-22 ~ 2003-05-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

WESTHILL SERVICE STATION LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
242,637 GBP2024-06-30
248,088 GBP2023-06-30
Total Inventories
198,597 GBP2024-06-30
210,438 GBP2023-06-30
Debtors
Current
460,694 GBP2024-06-30
398,472 GBP2023-06-30
Cash at bank and in hand
1,386,000 GBP2024-06-30
1,173,754 GBP2023-06-30
Net Assets/Liabilities
1,574,396 GBP2024-06-30
1,364,994 GBP2023-06-30
Equity
Called up share capital
3,000 GBP2024-06-30
3,000 GBP2023-06-30
Retained earnings (accumulated losses)
1,571,396 GBP2024-06-30
1,361,994 GBP2023-06-30
Equity
1,574,396 GBP2024-06-30
1,364,994 GBP2023-06-30
Average Number of Employees
392023-07-01 ~ 2024-06-30
402022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Intangible Assets - Gross Cost
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Intangible Assets
Goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
296,002 GBP2024-06-30
280,007 GBP2023-06-30
Other
794,808 GBP2024-06-30
775,715 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,090,810 GBP2024-06-30
1,055,722 GBP2023-06-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
-49,359 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-49,359 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
211,009 GBP2024-06-30
196,124 GBP2023-06-30
Other
637,164 GBP2024-06-30
611,510 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
848,173 GBP2024-06-30
807,634 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,885 GBP2023-07-01 ~ 2024-06-30
Other
35,205 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,090 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Other
-9,551 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,551 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
84,993 GBP2024-06-30
83,883 GBP2023-06-30
Other
157,644 GBP2024-06-30
164,205 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
50,563 GBP2024-06-30
66,208 GBP2023-06-30
Other Debtors
Current
410,131 GBP2024-06-30
332,264 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
1,352 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
382,128 GBP2024-06-30
400,773 GBP2023-06-30
Corporation Tax Payable
Current
104,759 GBP2024-06-30
51,449 GBP2023-06-30
Other Creditors
Current
87,927 GBP2024-06-30
78,825 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
3,000 GBP2023-07-01 ~ 2024-06-30
3,000 GBP2022-07-01 ~ 2023-06-30
  • WESTHILL SERVICE STATION LIMITED
    Info
    Registered number SC249992
    Suite A, 1 Albyn Place, Aberdeen AB10 1BR
    Private Limited Company incorporated on 2003-05-22 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.