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WESTFIELD INDUSTRIAL SOLUTIONS LTD

Active
SC435315·incorporated 2012-10-23

WESTFIELD INDUSTRIAL SOLUTIONS LTD is an active UK private limited company, incorporated on 23 October 2012 at Companies House (number SC435315; OpenRegistry canonical ID GB-SC435315-westfield-industrial-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 73,406 active companies registered in Glasgow (postcode G68). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-23
Registered Address
1 LITTLE DRUM ROAD, CUMBERNAULD, GLASGOW, G68 9LH, SCOTLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of WESTFIELD INDUSTRIAL SOLUTIONS LTD

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-24. Next confirmation statement due 2027-03-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WESTFIELD INDUSTRIAL SOLUTIONS LTD has 1 person with significant control on file:

  • Westfield Holdings (Scotland) Limited (Scotland reg. Sc806377). Notified 2024-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Tbg Holdings (Scotland) Limited (Scotland reg. Sc806423). Notified 2024-04-29. Ceased 2024-04-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Maurice Vincent Taylor born 1939 resident in Scotland, British national. Notified 2016-10-21. Ceased 2020-10-08.
    • Has significant influence or control
  • The Beal Group Limited (Scotland reg. Sc308635). Notified 2020-10-08. Ceased 2024-04-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr David John Anthony Beal born 1970 resident in United Kingdom, British national. Notified 2020-10-08. Ceased 2020-10-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

WESTFIELD INDUSTRIAL SOLUTIONS LTD has previously traded as:

  • CHARDON INDUSTRIALS LTD (until 2020-10-01)
  • CHARDON EDINBURGH AIRPORT LIMITED (until 2019-07-19)
  • COASTBROOK LIMITED (until 2013-10-21)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC435315.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.