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
    Kristoffersen, Norman
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    2005-11-15 ~ now
    OF - director → CIF 0
    Mr Norman Kristoffersen
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Russell, Alastair John
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2005-11-15 ~ now
    OF - director → CIF 0
    Mr Alastair John Russell
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Harding, Guy Frederick
    Joiner born in January 1967
    Individual (3 offsprings)
    Officer
    2005-11-15 ~ 2013-11-01
    OF - director → CIF 0
  • 2
    Campbell, Gillian Elizabeth
    Director
    Individual (2 offsprings)
    Officer
    2005-11-15 ~ 2011-10-01
    OF - secretary → CIF 0
  • 3
    302 St Vincent Street, Glasgow, Strathclyde
    Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2005-10-31 ~ 2005-11-16
    PE - nominee-director → CIF 0
  • 4
    302 St Vincent Street, Glasgow, Strathclyde
    Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2005-10-31 ~ 2005-11-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED

Previous name
WESTERHOUSE DEVELOPMENTS (PENICUICK) LIMITED - 2005-11-08
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
61,276 GBP2023-10-31
62,120 GBP2022-10-31
Current Assets
33,697 GBP2023-10-31
30,493 GBP2022-10-31
Creditors
Current
-50,797 GBP2023-10-31
-50,797 GBP2022-10-31
Net Current Assets/Liabilities
-17,100 GBP2023-10-31
-20,304 GBP2022-10-31
Total Assets Less Current Liabilities
44,176 GBP2023-10-31
41,816 GBP2022-10-31
Accrued Liabilities/Deferred Income
-325 GBP2023-10-31
-310 GBP2022-10-31
Net Assets/Liabilities
43,851 GBP2023-10-31
41,506 GBP2022-10-31
Equity
43,851 GBP2023-10-31
41,506 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

  • WESTERHOUSE DEVELOPMENTS (PENICUIK) LIMITED
    Info
    WESTERHOUSE DEVELOPMENTS (PENICUICK) LIMITED - 2005-11-08
    Registered number SC292451
    1a Torphichen Street, Edinburgh EH3 8HX
    Private Limited Company incorporated on 2005-10-31 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.