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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 8
  • 1
    Lyon, Grant Alexander
    Born in November 1973
    Individual (9 offsprings)
    Officer
    2010-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Mcneil, Graham Thomas
    Director born in October 1976
    Individual (11 offsprings)
    Officer
    2010-11-05 ~ 2012-11-06
    OF - Director → CIF 0
  • 3
    Cullis, Stephen William
    Born in April 1956
    Individual (27 offsprings)
    Officer
    2010-11-05 ~ now
    OF - Director → CIF 0
    Mr Stephen William Cullis
    Born in April 1956
    Individual (27 offsprings)
    Person with significant control
    2016-10-01 ~ 2017-04-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    White, Joyce Helen
    Solicitor born in June 1959
    Individual (262 offsprings)
    Officer
    2010-10-01 ~ 2010-11-05
    OF - Director → CIF 0
  • 5
    Rigby, Ian
    Born in December 1967
    Individual (21 offsprings)
    Officer
    2010-11-05 ~ now
    OF - Director → CIF 0
    Rigby, Ian
    Individual (21 offsprings)
    Officer
    2010-11-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Dickson, Graham Robert
    Director born in June 1959
    Individual (11 offsprings)
    Officer
    2010-11-05 ~ 2022-02-04
    OF - Director → CIF 0
  • 7
    WESTPOINT GROUP LIMITED SC498194
    3, Arthur Street, Clarkston, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2017-04-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    MACDONALDS LIMITED 06706894
    St Stephen's House, 279 Bath Street, Glasgow
    Active Corporate (3 parents, 231 offsprings)
    Officer
    2010-10-01 ~ 2010-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

WESTPOINT INVESTMENT COMPANY LIMITED

Period: 2010-11-05 ~ now
Company number: SC386319
Registered names
WESTPOINT INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
16,627,255 GBP2025-04-30
20,067,441 GBP2024-09-30
Cash at bank and in hand
19,011 GBP2025-04-30
33,886 GBP2024-09-30
Current Assets
16,646,266 GBP2025-04-30
20,101,327 GBP2024-09-30
Creditors
Amounts falling due within one year
-14,734,028 GBP2025-04-30
-15,934,614 GBP2024-09-30
Net Current Assets/Liabilities
1,912,238 GBP2025-04-30
4,166,713 GBP2024-09-30
Creditors
Amounts falling due after one year
-773,119 GBP2025-04-30
-2,917,600 GBP2024-09-30
Net Assets/Liabilities
1,139,119 GBP2025-04-30
1,249,113 GBP2024-09-30
Equity
Called up share capital
1,200 GBP2025-04-30
1,200 GBP2024-09-30
1,200 GBP2023-09-30
Share premium
99,600 GBP2025-04-30
99,600 GBP2024-09-30
99,600 GBP2023-09-30
Retained earnings (accumulated losses)
1,038,319 GBP2025-04-30
1,148,313 GBP2024-09-30
1,383,922 GBP2023-09-30
Equity
1,139,119 GBP2025-04-30
1,249,113 GBP2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
10,358,785 GBP2024-10-01 ~ 2025-04-30
-1,434 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
10,358,785 GBP2024-10-01 ~ 2025-04-30
-1,434 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-234,175 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-10,468,779 GBP2024-10-01 ~ 2025-04-30
Average Number of Employees
32024-10-01 ~ 2025-04-30
32023-10-01 ~ 2024-09-30
Amounts Owed By Related Parties
14,740,884 GBP2025-04-30
Current
12,123,750 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
1,886,371 GBP2025-04-30
7,943,691 GBP2024-09-30
Trade Creditors/Trade Payables
Current
0 GBP2025-04-30
5,457 GBP2024-09-30
Amounts owed to group undertakings
Current
510,543 GBP2025-04-30
6,485,267 GBP2024-09-30
Corporation Tax Payable
Current
102,728 GBP2025-04-30
367,478 GBP2024-09-30
Other Creditors
Current
14,120,757 GBP2025-04-30
9,076,412 GBP2024-09-30
Non-current
773,119 GBP2025-04-30
2,917,600 GBP2024-09-30
Total Borrowings
Current
13,719,757 GBP2025-04-30
8,675,412 GBP2024-09-30
Non-current
773,119 GBP2025-04-30
2,917,600 GBP2024-09-30
Equity
Called up share capital
1,200 GBP2025-04-30
1,200 GBP2024-09-30

  • 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 (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.