WESTERWOOD LIMITED

Active Edinburgh

Development of building projects

5 employees website.com
Lifestyle and entertainment Development of building projects
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WESTERWOOD LIMITED

Development of building projects

Founded 1 May 1990 Active Edinburgh, Scotland 5 employees website.com
Lifestyle and entertainment Development of building projects

Previous Company Names

BASICSPIN LIMITED 1 May 1990 — 12 Jan 1993
Accounts Submitted 15 May 2025 Next due 31 Aug 2026 4 months remaining
Confirmation Submitted 31 Mar 2026 Next due 14 Apr 2027 11 months remaining
Net assets £19M £324K 2024 year on year
Total assets £19M £263K 2024 year on year
Total Liabilities £448K £62K 2024 year on year
Charges 8
1 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WESTERWOOD LIMITED (SC124712), an active lifestyle and entertainment company based in Edinburgh, Scotland. Incorporated 1 May 1990. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£12.51M

Increased by £4.32M (+53%)

Net Assets

£18.66M

Increased by £324.27k (+2%)

Total Liabilities

£448.17k

Decreased by £61.61k (-12%)

Turnover

N/A

Employees

5

Debt Ratio

2%

Decreased by 1 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
As Company Services LimitedCorporate-secretaryUnited KingdomUnknown15 May 2012Active

Shareholders

Shareholders (4)

Bruce Edward Walker Craig Anderson Walker Fiona Margaret Young Julie Corbett
100.0%
885
Bruce Edward Walker
0.0%
0

Persons with Significant Control

Persons with Significant Control (7)

7 Active

Julie Corbett

British

Active
Notified 22 Oct 2024
Residence Scotland
DOB January 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Bruce Edward Walker

British

Active
Notified 20 Mar 2017
Residence Scotland
DOB July 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Craig Anderson Walker

British

Active
Notified 20 Mar 2017
Residence Scotland
DOB August 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Fiona Margaret Young

British

Active
Notified 20 Mar 2017
Residence United Kingdom
DOB December 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Mr Bruce Edward Walker

British

Active
Notified 20 Mar 2017
Residence Scotland
DOB July 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Mrs Fiona Margaret Young

British

Active
Notified 20 Mar 2017
Residence United Kingdom
DOB December 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Mr Craig Anderson Walker

British

Active
Notified 20 Mar 2017
Residence Scotland
DOB August 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
  • Voting Rights 75 To 100 Percent As Trust
  • Right To Appoint And Remove Directors As Trust

Group Structure

Group Structure

WESTERWOOD LIMITED Current Company

Charges

Charges

1 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-31 with updates
16 Jan 2026MiscellaneousReplacement filing of PSC01 for Julie Corbett
13 Jan 2026OfficersAppointment of Mr Craig Russell Watson as director on 2026-01-12
9 Jan 2026MortgageMortgage Satisfy Charge Full
13 Nov 2025OfficersTermination of Edward Michael Walker as director on 2025-11-10
31 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-31 with updates

16 Jan 2026 Miscellaneous

Replacement filing of PSC01 for Julie Corbett

13 Jan 2026 Officers

Appointment of Mr Craig Russell Watson as director on 2026-01-12

9 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

13 Nov 2025 Officers

Termination of Edward Michael Walker as director on 2025-11-10

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-31 with updates

3 weeks ago on 31 Mar 2026

Replacement filing of PSC01 for Julie Corbett

3 months ago on 16 Jan 2026

Appointment of Mr Craig Russell Watson as director on 2026-01-12

3 months ago on 13 Jan 2026

Mortgage Satisfy Charge Full

3 months ago on 9 Jan 2026

Termination of Edward Michael Walker as director on 2025-11-10

5 months ago on 13 Nov 2025