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
    Rigby, Ian
    Director born in December 1967
    Individual (19 offsprings)
    Officer
    2012-11-06 ~ now
    OF - director → CIF 0
    Rigby, Ian
    Individual (19 offsprings)
    Officer
    2011-01-06 ~ now
    OF - secretary → CIF 0
  • 2
    Cullis, Stephen William
    Director born in April 1956
    Individual (21 offsprings)
    Officer
    2011-01-06 ~ now
    OF - director → CIF 0
    Mr Stephen William Cullis
    Born in April 1956
    Individual (21 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Mcneil, Graham Thomas
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    2011-01-06 ~ 2012-11-06
    OF - director → CIF 0
  • 2
    White, Joyce Helen
    Solicitor born in June 1959
    Individual (12 offsprings)
    Officer
    2010-10-01 ~ 2011-01-06
    OF - director → CIF 0
  • 3
    Anderson, William
    Director born in July 1946
    Individual (9 offsprings)
    Officer
    2011-01-06 ~ 2019-02-22
    OF - director → CIF 0
  • 4
    Anderson, Janette
    Director born in October 1946
    Individual (1 offspring)
    Officer
    2011-01-06 ~ 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
    2010-10-01 ~ 2011-01-06
    PE - secretary → CIF 0
parent relation
Company in focus

WPH DEVELOPMENTS (MANSIONHOUSE) LIMITED

Previous name
MACNEWCO THREE HUNDRED AND ONE LIMITED - 2010-11-05
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
7,083 GBP2023-09-30
0 GBP2022-09-30
Cash at bank and in hand
25,679 GBP2023-09-30
227,543 GBP2022-09-30
Current Assets
13,540,555 GBP2023-09-30
4,666,568 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-8,221,516 GBP2023-09-30
-1,794,184 GBP2022-09-30
Net Current Assets/Liabilities
5,319,039 GBP2023-09-30
2,872,384 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-5,311,655 GBP2023-09-30
-2,864,269 GBP2022-09-30
Net Assets/Liabilities
7,384 GBP2023-09-30
8,115 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
6,384 GBP2023-09-30
7,115 GBP2022-09-30
Equity
7,384 GBP2023-09-30
8,115 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
Other Debtors
Current
7,083 GBP2023-09-30
0 GBP2022-09-30
Trade Creditors/Trade Payables
Current
126,491 GBP2023-09-30
0 GBP2022-09-30
Amounts owed to group undertakings
Current
4,811,293 GBP2023-09-30
1,793,184 GBP2022-09-30
Other Creditors
Current
2,750,000 GBP2023-09-30
0 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
533,732 GBP2023-09-30
1,000 GBP2022-09-30
Creditors
Current
8,221,516 GBP2023-09-30
1,794,184 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
5,311,655 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Non-current
0 GBP2023-09-30
2,864,269 GBP2022-09-30
Creditors
Non-current
5,311,655 GBP2023-09-30
2,864,269 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30

  • WPH DEVELOPMENTS (MANSIONHOUSE) LIMITED
    Info
    MACNEWCO THREE HUNDRED AND ONE LIMITED - 2010-11-05
    Registered number SC386314
    3 Arthur Street, Clarkston, Glasgow G76 8BQ
    Private Limited Company incorporated on 2010-10-01 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.