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
    Rigby, Ian
    Director born in December 1967
    Individual (19 offsprings)
    Officer
    2010-11-05 ~ now
    OF - director → CIF 0
    Rigby, Ian
    Individual (19 offsprings)
    Officer
    2010-11-12 ~ now
    OF - secretary → CIF 0
  • 2
    Lyon, Grant Alexander
    Director born in November 1973
    Individual (9 offsprings)
    Officer
    2010-11-05 ~ now
    OF - director → CIF 0
  • 3
    Cullis, Stephen William
    Director born in April 1956
    Individual (21 offsprings)
    Officer
    2010-11-05 ~ now
    OF - director → CIF 0
  • 4
    WESTPOINT GROUP LIMITED
    3, Arthur Street, Clarkston, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,957 GBP2023-09-30
    Person with significant control
    2017-04-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mcneil, Graham Thomas
    Director born in October 1976
    Individual (2 offsprings)
    Officer
    2010-11-05 ~ 2012-11-06
    OF - director → CIF 0
  • 2
    White, Joyce Helen
    Solicitor born in June 1959
    Individual (12 offsprings)
    Officer
    2010-10-01 ~ 2010-11-05
    OF - director → CIF 0
  • 3
    Dickson, Graham Robert
    Director born in June 1959
    Individual (5 offsprings)
    Officer
    2010-11-05 ~ 2022-02-04
    OF - director → CIF 0
  • 4
    Mr Stephen William Cullis
    Born in April 1956
    Individual (21 offsprings)
    Person with significant control
    2016-10-01 ~ 2017-04-21
    PE - Ownership of shares – More than 50% but less than 75% → 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 ~ 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
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
Brief company account
Debtors
20,761,923 GBP2023-09-30
16,838,516 GBP2022-09-30
Cash at bank and in hand
58,901 GBP2023-09-30
148,592 GBP2022-09-30
Current Assets
20,820,824 GBP2023-09-30
16,987,108 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-17,599,480 GBP2023-09-30
-11,064,812 GBP2022-09-30
Net Current Assets/Liabilities
3,221,344 GBP2023-09-30
5,922,296 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,736,622 GBP2023-09-30
-4,145,699 GBP2022-09-30
Net Assets/Liabilities
1,484,722 GBP2023-09-30
1,776,597 GBP2022-09-30
Equity
Called up share capital
1,200 GBP2023-09-30
1,200 GBP2022-09-30
Share premium
99,600 GBP2023-09-30
99,600 GBP2022-09-30
Retained earnings (accumulated losses)
1,383,922 GBP2023-09-30
1,675,797 GBP2022-09-30
2,463,535 GBP2021-09-30
Equity
1,484,722 GBP2023-09-30
1,776,597 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Amounts Owed By Related Parties
13,016,393 GBP2023-09-30
Current
9,205,429 GBP2022-09-30
Other Debtors
Amounts falling due within one year
7,745,530 GBP2023-09-30
7,633,087 GBP2022-09-30
Amounts owed to group undertakings
Current
5,853,881 GBP2023-09-30
2,933,889 GBP2022-09-30
Corporation Tax Payable
Current
873,907 GBP2023-09-30
795,775 GBP2022-09-30
Other Creditors
Current
10,871,692 GBP2023-09-30
7,335,148 GBP2022-09-30
Non-current
1,736,622 GBP2023-09-30
4,145,699 GBP2022-09-30
Total Borrowings
Current
10,645,692 GBP2023-09-30
7,334,148 GBP2022-09-30
Non-current
1,736,622 GBP2023-09-30
4,145,699 GBP2022-09-30
Equity
Called up share capital
1,200 GBP2023-09-30
1,200 GBP2022-09-30
Profit/Loss
68,523 GBP2022-10-01 ~ 2023-09-30
12,791 GBP2021-10-01 ~ 2022-09-30
  • WESTPOINT INVESTMENT COMPANY LIMITED
    Info
    MACNEWCO THREE HUNDRED AND THREE LIMITED - 2010-11-05
    Registered number SC386319
    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.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.