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
    Mawhinney, David
    Development Director born in August 1969
    Individual (3 offsprings)
    Officer
    2023-06-28 ~ now
    OF - director → CIF 0
  • 2
    Rigby, Ian
    Director born in December 1967
    Individual (19 offsprings)
    Officer
    2012-11-16 ~ now
    OF - director → CIF 0
    Rigby, Ian
    Individual (19 offsprings)
    Officer
    2009-07-07 ~ now
    OF - secretary → CIF 0
  • 3
    Cullis, Stephen William
    Director born in April 1956
    Individual (21 offsprings)
    Officer
    2009-07-07 ~ now
    OF - director → CIF 0
    Mr Stephen William Cullis
    Born in April 1956
    Individual (21 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Mcneil, Graham Thomas
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    2009-07-07 ~ 2012-11-16
    OF - director → CIF 0
  • 2
    White, Joyce Helen
    Solicitor born in June 1959
    Individual (12 offsprings)
    Officer
    2009-04-06 ~ 2009-07-07
    OF - nominee-director → CIF 0
  • 3
    Anderson, William
    Director born in July 1946
    Individual (9 offsprings)
    Officer
    2009-07-07 ~ 2011-06-30
    OF - director → CIF 0
    2012-11-05 ~ 2019-02-22
    OF - director → CIF 0
  • 4
    Anderson, Janette
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2009-07-07 ~ 2011-06-30
    OF - director → CIF 0
    2012-11-05 ~ 2019-02-22
    OF - director → CIF 0
  • 5
    MACDONALDS SOLICITORS LIMITED - now
    ARDASH LIMITED - 1988-06-21
    St Stephen's House, 279 Bath Street, Glasgow
    Dissolved corporate (3 parents, 15 offsprings)
    Officer
    2009-04-06 ~ 2009-07-07
    PE - secretary → CIF 0
parent relation
Company in focus

WPH DEVELOPMENTS LIMITED

Previous name
MACNEWCO TWO HUNDRED AND SEVENTY TWO LIMITED - 2009-06-08
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
4,466 GBP2023-09-30
299 GBP2022-09-30
Cash at bank and in hand
444,447 GBP2023-09-30
275,125 GBP2022-09-30
Current Assets
18,827,860 GBP2023-09-30
17,064,585 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-17,262,437 GBP2023-09-30
-17,064,225 GBP2022-09-30
Net Current Assets/Liabilities
1,565,423 GBP2023-09-30
360 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-919,633 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
645,790 GBP2023-09-30
360 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
644,790 GBP2023-09-30
-640 GBP2022-09-30
Equity
645,790 GBP2023-09-30
360 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
Amounts Owed By Related Parties
1,000 GBP2023-09-30
Current
0 GBP2022-09-30
Other Debtors
Amounts falling due within one year
3,466 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
4,466 GBP2023-09-30
299 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
3,862,672 GBP2023-09-30
7,055,084 GBP2022-09-30
Amounts owed to group undertakings
Current
13,218,153 GBP2023-09-30
8,200,141 GBP2022-09-30
Corporation Tax Payable
Current
181,612 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
54,000 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2023-09-30
1,755,000 GBP2022-09-30
Creditors
Current
17,262,437 GBP2023-09-30
17,064,225 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
919,633 GBP2023-09-30
0 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30

  • 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 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-06
    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.