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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 8
  • 1
    Mcneil, Graham Thomas
    Director born in October 1976
    Individual (11 offsprings)
    Officer
    2009-07-07 ~ 2012-11-16
    OF - Director → CIF 0
  • 2
    Anderson, Janette
    Director born in October 1946
    Individual (6 offsprings)
    Officer
    2009-07-07 ~ 2011-06-30
    OF - Director → CIF 0
    2012-11-05 ~ 2019-02-22
    OF - Director → CIF 0
  • 3
    Cullis, Stephen William
    Born in May 1956
    Individual (27 offsprings)
    Officer
    2009-07-07 ~ now
    OF - Director → CIF 0
    Mr Stephen William Cullis
    Born in May 1956
    Individual (27 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    White, Joyce Helen
    Solicitor born in July 1959
    Individual (262 offsprings)
    Officer
    2009-04-06 ~ 2009-07-07
    OF - Nominee Director → CIF 0
  • 5
    Rigby, Ian
    Born in December 1967
    Individual (21 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
    Rigby, Ian
    Individual (21 offsprings)
    Officer
    2009-07-07 ~ now
    OF - Secretary → CIF 0
  • 6
    Anderson, William
    Director born in July 1946
    Individual (8 offsprings)
    Officer
    2009-07-07 ~ 2011-06-30
    OF - Director → CIF 0
    2012-11-05 ~ 2019-02-22
    OF - Director → CIF 0
  • 7
    Mawhinney, David
    Born in August 1969
    Individual (10 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 8
    MACDONALDS SOLICITORS LIMITED - now SC096811
    ARDASH LIMITED - 1988-06-21
    St Stephen's House, 279 Bath Street, Glasgow
    Dissolved Corporate (5 parents, 102 offsprings)
    Officer
    2009-04-06 ~ 2009-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

WPH DEVELOPMENTS LIMITED

Period: 2009-06-08 ~ now
Company number: SC357817
Registered names
WPH DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
1,633,401 GBP2025-03-31
4,466 GBP2023-09-30
Cash at bank and in hand
585,531 GBP2025-03-31
444,447 GBP2023-09-30
Current Assets
22,613,739 GBP2025-03-31
18,827,860 GBP2023-09-30
Net Current Assets/Liabilities
3,410,620 GBP2025-03-31
1,565,423 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-919,633 GBP2023-09-30
Net Assets/Liabilities
548,046 GBP2025-03-31
645,790 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
547,046 GBP2025-03-31
644,790 GBP2023-09-30
Equity
548,046 GBP2025-03-31
645,790 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
1 GBP2025-03-31
0 GBP2023-09-30
Amounts Owed By Related Parties
1,626,000 GBP2025-03-31
Current
1,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
7,400 GBP2025-03-31
3,466 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,633,401 GBP2025-03-31
4,466 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
9,061,544 GBP2025-03-31
3,862,672 GBP2023-09-30
Amounts owed to group undertakings
Current
8,882,544 GBP2025-03-31
13,218,153 GBP2023-09-30
Corporation Tax Payable
Current
187,902 GBP2025-03-31
181,612 GBP2023-09-30
Other Creditors
Current
1,000,000 GBP2025-03-31
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
71,129 GBP2025-03-31
0 GBP2023-09-30
Creditors
Current
19,203,119 GBP2025-03-31
17,262,437 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
1,851,831 GBP2025-03-31
919,633 GBP2023-09-30
Other Creditors
Non-current
1,010,743 GBP2025-03-31
0 GBP2023-09-30
Creditors
Non-current
2,862,574 GBP2025-03-31
919,633 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-03-31
500 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2025-03-31
500 shares2023-09-30
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2023-09-30

  • WPH DEVELOPMENTS LIMITED
    Info
    MACNEWCO TWO HUNDRED AND SEVENTY TWO LIMITED - 2009-06-08
    Registered number SC357817
    3 Arthur Street, Clarkston, Glasgow G76 8BQ
    PRIVATE LIMITED COMPANY incorporated on 2009-04-06 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.