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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
Active 4
  • 1
    Cullis, Stephen William
    Director born in April 1956
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Rigby, Ian
    Director born in December 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ now
    OF - Director → CIF 0
    Rigby, Ian
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Lyon, Grant Alexander
    Director born in November 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ now
    OF - Director → CIF 0
  • 4
    WESTPOINT GROUP LIMITED
    icon of address3, Arthur Street, Clarkston, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,957 GBP2023-09-30
    Person with significant control
    icon of calendar 2017-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    White, Joyce Helen
    Solicitor born in June 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2010-11-05
    OF - Director → CIF 0
  • 2
    Mr Stephen William Cullis
    Born in April 1956
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2017-04-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mcneil, Graham Thomas
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ 2012-11-06
    OF - Director → CIF 0
  • 4
    Dickson, Graham Robert
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ 2022-02-04
    OF - Director → CIF 0
  • 5
    MACDONALDS LIMITED
    icon of addressSt Stephen's House, 279 Bath Street, Glasgow
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -74,550 GBP2024-10-31
    Officer
    2010-10-01 ~ 2010-11-12
    PE - Secretary → CIF 0
parent relation
Company in focus

WESTPOINT INVESTMENT COMPANY LIMITED

Previous name
MACNEWCO THREE HUNDRED AND THREE LIMITED - 2010-11-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
Brief company account
Debtors
20,067,441 GBP2024-09-30
20,761,923 GBP2023-09-30
Cash at bank and in hand
33,886 GBP2024-09-30
58,901 GBP2023-09-30
Current Assets
20,101,327 GBP2024-09-30
20,820,824 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-17,599,480 GBP2023-09-30
Net Current Assets/Liabilities
4,166,713 GBP2024-09-30
3,221,344 GBP2023-09-30
Net Assets/Liabilities
1,249,113 GBP2024-09-30
1,484,722 GBP2023-09-30
Equity
Called up share capital
1,200 GBP2024-09-30
1,200 GBP2023-09-30
Share premium
99,600 GBP2024-09-30
99,600 GBP2023-09-30
Retained earnings (accumulated losses)
1,148,313 GBP2024-09-30
1,383,922 GBP2023-09-30
1,675,797 GBP2022-09-30
Equity
1,249,113 GBP2024-09-30
1,484,722 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Amounts Owed By Related Parties
12,123,750 GBP2024-09-30
Current
13,016,393 GBP2023-09-30
Other Debtors
Amounts falling due within one year
7,943,691 GBP2024-09-30
7,745,530 GBP2023-09-30
Trade Creditors/Trade Payables
Current
5,457 GBP2024-09-30
0 GBP2023-09-30
Amounts owed to group undertakings
Current
6,485,267 GBP2024-09-30
5,853,881 GBP2023-09-30
Corporation Tax Payable
Current
367,478 GBP2024-09-30
873,907 GBP2023-09-30
Other Creditors
Current
9,076,412 GBP2024-09-30
10,871,692 GBP2023-09-30
Non-current
2,917,600 GBP2024-09-30
1,736,622 GBP2023-09-30
Total Borrowings
Current
8,675,412 GBP2024-09-30
10,645,692 GBP2023-09-30
Non-current
2,917,600 GBP2024-09-30
1,736,622 GBP2023-09-30
Equity
Called up share capital
1,200 GBP2024-09-30
1,200 GBP2023-09-30
Profit/Loss
-1,434 GBP2023-10-01 ~ 2024-09-30
68,523 GBP2022-10-01 ~ 2023-09-30

  • WESTPOINT INVESTMENT COMPANY LIMITED
    Info
    MACNEWCO THREE HUNDRED AND THREE LIMITED - 2010-11-05
    Registered number SC386319
    icon of address3 Arthur Street, Clarkston, Glasgow G76 8BQ
    Private Limited Company incorporated on 2010-10-01 (15 years 1 month). 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 16 October 2025 and licensed under the Open Government Licence v3.0.