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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 7
  • 1
    Mcneil, Graham Thomas
    Director born in October 1976
    Individual (11 offsprings)
    Officer
    2011-01-06 ~ 2012-11-06
    OF - Director → CIF 0
  • 2
    Anderson, Janette
    Director born in October 1946
    Individual (6 offsprings)
    Officer
    2011-01-06 ~ 2019-02-22
    OF - Director → CIF 0
  • 3
    Cullis, Stephen William
    Born in April 1956
    Individual (27 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Director → CIF 0
    Mr Stephen William Cullis
    Born in April 1956
    Individual (27 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    White, Joyce Helen
    Solicitor born in June 1959
    Individual (262 offsprings)
    Officer
    2010-10-01 ~ 2011-01-06
    OF - Director → CIF 0
  • 5
    Rigby, Ian
    Born in December 1967
    Individual (21 offsprings)
    Officer
    2012-11-06 ~ now
    OF - Director → CIF 0
    Rigby, Ian
    Individual (21 offsprings)
    Officer
    2011-01-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Anderson, William
    Director born in July 1946
    Individual (8 offsprings)
    Officer
    2011-01-06 ~ 2019-02-22
    OF - Director → CIF 0
  • 7
    MACDONALDS LIMITED 06706894
    St Stephen's House, 279 Bath Street, Glasgow
    Active Corporate (3 parents, 231 offsprings)
    Officer
    2010-10-01 ~ 2011-01-06
    OF - Secretary → CIF 0
parent relation
Company in focus

WPH DEVELOPMENTS (MANSIONHOUSE) LIMITED

Period: 2010-11-05 ~ now
Company number: SC386314
Registered names
WPH DEVELOPMENTS (MANSIONHOUSE) LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Debtors
981 GBP2025-03-31
7,083 GBP2023-09-30
Cash at bank and in hand
50,942 GBP2025-03-31
25,679 GBP2023-09-30
Current Assets
11,727,124 GBP2025-03-31
13,540,555 GBP2023-09-30
Net Current Assets/Liabilities
162,675 GBP2025-03-31
5,319,039 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-03-31
Net Assets/Liabilities
162,675 GBP2025-03-31
7,384 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
161,675 GBP2025-03-31
6,384 GBP2023-09-30
Equity
162,675 GBP2025-03-31
7,384 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2025-03-31
Other Debtors
Current
981 GBP2025-03-31
7,083 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
4,132,935 GBP2025-03-31
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
126,491 GBP2023-09-30
Amounts owed to group undertakings
Current
6,479,085 GBP2025-03-31
4,811,293 GBP2023-09-30
Corporation Tax Payable
Current
51,429 GBP2025-03-31
0 GBP2023-09-30
Other Creditors
Current
250,000 GBP2025-03-31
2,750,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
651,000 GBP2025-03-31
533,732 GBP2023-09-30
Creditors
Current
11,564,449 GBP2025-03-31
8,221,516 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
5,311,655 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 (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 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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.