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
3
- 1
Marshall, Euan Daniel
Company Director born in November 1974Individual (13 offsprings)Officer
2016-06-14 ~ nowOF - Director → CIF 0 - 2
Cook, Simon Shand
Company Director - Property born in November 1975Individual (14 offsprings)Officer 2016-06-14 ~ nowOF - Director → CIF 0 - 3
18, Walker Street, Edinburgh, Midlothian, ScotlandActive Corporate (2 parents, 12 offsprings)Equity (Company account)1,520,433 GBP2023-12-31Person with significant control 2021-05-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Mr Euan Daniel Marshall
Born in November 1974Individual (13 offsprings)Person with significant control 2016-06-14 ~ 2021-05-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Simon Shand Cook
Born in November 1975Individual (14 offsprings)Person with significant control 2016-06-14 ~ 2021-05-27PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
WESTRIE LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-07-01 ~ 2024-06-30
2 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
- Registered number SC537938
WESTRIE LIMITED
Info18 Walker Street, Edinburgh, Midlothian EH3 7LPPrivate Limited Company incorporated on 2016-06-14 (9 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-04-24CIF 0 WESTRIE LIMITED
SRegistered number SC537938CIF 1 CIF 218, Walker Street, Edinburgh, Midlothian, Scotland, EH3 7LPWESTRIE LIMITED
SRegistered number SC537938CIF 318, Walker Street, Edinburgh, Scotland, EH3 7LP
Offspring entities and appointments
Active
4
- 1Q Court, 3, Quality Street, Edinburgh, MidlothianDissolved Corporate (2 parents)Person with significant control 2017-09-08 ~ dissolvedCIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2017-09-08 ~ dissolvedCIF 6 - LLP Designated Member → ME
- 218 Walker Street, Edinburgh, ScotlandActive Corporate (4 parents)Net Assets/Liabilities (Company account)0 GBP2025-03-31Person with significant control 2020-12-14 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Right to surplus assets - More than 25% but not more than 50% → OECIF 10 - Right to appoint or remove members → OEOfficer 2020-12-14 ~ nowCIF 3 - LLP Designated Member → ME
- 318 Walker Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Person with significant control 2017-07-26 ~ dissolvedCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2017-07-26 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 418 Walker Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (2 parents)Net Assets/Liabilities (Company account)778 GBP2023-03-31Person with significant control 2018-11-19 ~ dissolvedCIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer 2018-11-19 ~ dissolvedCIF 1 - LLP Designated Member → ME
Ceased
4
- 118 Walker Street, Edinburgh, ScotlandActive Corporate (6 parents)Net Assets/Liabilities (Company account)10,114,566 GBP2023-12-31Person with significant control 2020-12-14 ~ 2021-04-13CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Right to surplus assets - More than 25% but not more than 50% → OECIF 11 - Right to appoint or remove members → OEOfficer 2020-12-14 ~ 2021-04-13CIF 4 - LLP Designated Member → ME
- 215 Park Avenue South, Harpenden, EnglandDissolved Corporate (2 parents)Current Assets (Company account)119,946 GBP2020-03-31Officer 2017-04-21 ~ 2020-11-25CIF 8 - LLP Member → ME
- 3
RILLBANK DEVELOPMENT LLP
- nowLEARMONTH DEVELOPMENT LLP - 2022-01-2418 Walker Street, Edinburgh, ScotlandActive Corporate (7 parents)Net Assets/Liabilities (Company account)10,084,035 GBP2024-03-31Person with significant control 2020-12-14 ~ 2022-09-02CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Right to surplus assets - More than 25% but not more than 50% → OECIF 12 - Right to appoint or remove members → OEOfficer 2020-12-14 ~ 2022-09-02CIF 5 - LLP Designated Member → ME - 4Q Court, 3 Quality Street, Edinburgh, ScotlandDissolved Corporate (3 parents)Current Assets (Company account)497,427 GBP2019-03-30Officer 2016-07-01 ~ 2018-01-01CIF 7 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and
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