Westnote Limited, Dundee

Westnote Limited is a private limited company. Situated at 4 Valentine Court, Dunsinane Industrial Estate, Dundee DD2 3QB, the above-mentioned 9 years old business was incorporated on 2016-02-03 and is officially classified as "licensed restaurants" (SIC: 56101).
1 director can be found in the firm: Stefano P. (appointed on 03 February 2016).
About
Name: Westnote Limited
Number: SC525872
Incorporation date: 2016-02-03
End of financial year: 31 August
 
Address: 4 Valentine Court
Dunsinane Industrial Estate
Dundee
DD2 3QB
SIC code: 56101 - Licensed restaurants
Company staff
People with significant control
Rocca Group Holdings Ltd
14 May 2021
Address 4 Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
Legal authority Companies Act 2006 Uk
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Edinburgh
Registration number Sc681146
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Stefano P.
1 February 2017 - 14 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Adrian P.
1 February 2017 - 5 February 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Susan P.
1 February 2017 - 5 February 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2018-02-28 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31 2024-08-31
Current Assets 33,800 146,391 167,531 70,461 43,662 28,400 207,400
Total Assets Less Current Liabilities - 30,918 71,611 116,285 39,681 79,823 56,880

The due date for Westnote Limited confirmation statement filing is 2024-07-27. The latest one was submitted on 2023-07-13. The deadline for a subsequent annual accounts filing is 31 May 2024. Most current accounts filing was sent for the time period up until 31 August 2022.

4 persons of significant control are indexed in the Companies House, namely: Rocca Group Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Valentine Court, Dunsinane Industrial Estate, DD2 3QB Dundee. Stefano P. that owns over 3/4 of shares, 3/4 to full of voting rights. Adrian P. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Notification of a person with significant control 2021-05-14
filed on: 20th, June 2025 | persons with significant control
Free Download (2 pages)