WEST REGISTER (REALISATIONS) LIMITED
SC266701 · Active · Ltd · 22 yrs · Edinburgh
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 18 days away. Confirmation statement is due 5 Feb 2027 (last filed 22 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
5 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Corporate Secretary
MARTIN, Howard Nicholas Ferguson
Director
CRAIG, Mark
Secretary · Resigned 2008-08-14
FLETCHER, Rachel Elizabeth
Secretary · Resigned 2012-04-27
RBS SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned 2019-11-18
ADAMS, Aubrey John
Director · Resigned 2015-03-11
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WEST REGISTER (REALISATIONS) LIMITED
SC266701Active· Ltd· Scotland· 2004-04-20Incorporated 2004-04-20Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- GRANT, David Clifford· DirectorResigned 2025-12-31
- ROWNEY, James Mccubbin· DirectorResigned 2025-05-19
- MARTIN, Howard Nicholas Ferguson· DirectorAppointed 2022-07-04
- BRANDWOOD, Mark· DirectorResigned 2022-06-14
NATWEST MARKETS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2019-11-18
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MARTIN, Howard Nicholas Ferguson
Director
- Appointed
- 2022-07-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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CRAIG, Mark
Secretary
- Appointed
- 2004-04-20
- Resigned
- 2008-08-14
- Nationality
- British
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FLETCHER, Rachel Elizabeth
Secretary
- Appointed
- 2008-08-15
- Resigned
- 2012-04-27
- Nationality
- British
See every company they're a director of →
RBS SECRETARIAL SERVICES LIMITED
Corporate Secretary
- Appointed
- 2012-04-27
- Resigned
- 2019-11-18
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ADAMS, Aubrey John
Director
- Appointed
- 2011-12-22
- Resigned
- 2015-03-11
- Nationality
- British
- Residence
- England
- Born
- 10/1949
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AUBERY, Paul Richard
Director
- Appointed
- 2009-06-05
- Resigned
- 2010-04-19
- Nationality
- British
- Born
- 04/1964
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BARLOW, Laura Jane
Director
- Appointed
- 2010-02-08
- Resigned
- 2011-08-10
- Nationality
- British
- Residence
- England
- Born
- 03/1967
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BOSTOCK, Nathan Mark
Director
- Appointed
- 2010-02-08
- Resigned
- 2011-08-18
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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BRANDWOOD, Mark
Director
- Appointed
- 2016-01-05
- Resigned
- 2022-06-14
- Nationality
- British
- Residence
- England
- Born
- 08/1964
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CARRARO, Philip Andrew
Director
- Appointed
- 2004-04-20
- Resigned
- 2009-04-20
- Nationality
- United States Citizen
- Born
- 12/1944
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CARTLEDGE, David Edmund
Director
- Appointed
- 2004-04-20
- Resigned
- 2010-02-08
- Nationality
- British
- Born
- 11/1946
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CULLINAN, Rory Malcolm
Director
- Appointed
- 2010-02-08
- Resigned
- 2011-08-18
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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CULLINAN, Rory Malcolm
Director
- Appointed
- 2004-04-20
- Resigned
- 2004-07-21
- Nationality
- British
- Residence
- England
- Born
- 10/1959
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EIGHTEEN, Stephen Brian
Director
- Appointed
- 2009-06-05
- Resigned
- 2011-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1958
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GOPINATHAN, Kavita
Director
- Appointed
- 2012-07-31
- Resigned
- 2014-09-05
- Nationality
- Malaysian
- Residence
- United Kingdom
- Born
- 04/1979
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GORDON, Helen Christine
Director
- Appointed
- 2011-12-22
- Resigned
- 2015-10-31
- Nationality
- British
- Residence
- England
- Born
- 05/1959
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GRANT, David Clifford
Director
- Appointed
- 2025-05-19
- Resigned
- 2025-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1966
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HOURICAN, Declan Joseph
Director
- Appointed
- 2014-09-05
- Resigned
- 2016-09-07
- Nationality
- Irish
- Residence
- England
- Born
- 12/1976
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HOURICAN, Declan Joseph
Director
- Appointed
- 2009-01-26
- Resigned
- 2011-08-18
- Nationality
- Irish
- Residence
- England
- Born
- 12/1976
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KENNEDY, Thomas Peter
Director
- Appointed
- 2008-10-20
- Resigned
- 2010-02-08
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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LAMBERT, Mark Andrew
Director
- Appointed
- 2004-04-20
- Resigned
- 2006-03-10
- Nationality
- British
- Residence
- England
- Born
- 03/1966
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MCADAM, Joy
Director
- Appointed
- 2010-02-08
- Resigned
- 2011-08-18
- Nationality
- British
- Residence
- England
- Born
- 05/1965
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MORRIS, Andrew James
Director
- Appointed
- 2006-09-07
- Resigned
- 2008-10-20
- Nationality
- British
- Born
- 07/1972
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NICHOLLS, Martin Spencer
Director
- Appointed
- 2005-12-13
- Resigned
- 2010-02-08
- Nationality
- British
- Born
- 10/1952
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ROBERTS, Ian
Director
- Appointed
- 2011-03-29
- Resigned
- 2015-03-31
- Nationality
- British
- Residence
- England
- Born
- 01/1967
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ROWNEY, James Mccubbin
Director
- Appointed
- 2010-10-04
- Resigned
- 2025-05-19
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1964
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SACH, Derek Stephen
Director
- Appointed
- 2004-04-20
- Resigned
- 2011-08-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1948
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SHEAVILLS, Ernest Michael
Director
- Appointed
- 2004-04-20
- Resigned
- 2005-12-31
- Nationality
- British
- Born
- 06/1945
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SHEIKH, Nadim-Ul Hassan
Director
- Appointed
- 2011-09-02
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- England
- Born
- 08/1970
See every company they're a director of →
