WESTFIELD MOTORS (PETERHEAD) LIMITED

WESTFIELD MOTORS (PETERHEAD) LIMITED is an active private limited company, incorporated on 29 July 2002. The nature of the business includes Sale of new cars and light motor vehicles and one other classification. The company's registered office is on Broad Street, Peterhead. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. WESTFIELD MOTORS (PETERHEAD) LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	BROAD HOUSE
Address Line 2	BROAD STREET
Post Town	PETERHEAD
County	ABERDEENSHIRE
Postcode	AB42 1HY

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/08/2024
Last Made Up Date	29/07/2023

Return

Next Due Date	26/08/2016
Last Made Up Date	29/07/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45111 - Sale of new cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

Company Name History

From incorporation onwards:

WESTFIELD MOTORS (PETERHEAD) LIMITED

Directors

(The company's officers)

MRS ISOBEL CORDINER GRUGEON

(~82 year old British national)

WESTFIELD, STATION ROAD, PETERHEAD, ABERDEENSHIRE, AB42 1ST

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/08/2002

MR KENNETH GRUGEON

(~60 year old British national)

52 YORK STREET, PETERHEAD, ABERDEENSHIRE, AB42 1SN

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/08/2002

RONALD GRUGEON

(~57 year old British national)

22 SCHOOL ROAD, ST. FERGUS, PETERHEAD, ABERDEENSHIRE, AB42 3HD

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/08/2002

MASSON GLENNIE LLP

BROAD HOUSE BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1HY, SCOTLAND

Current Secretary

Appointed on 29/07/2002

Shareholders

(Persons of Significant Control)

Mr Kenneth Grugeon

(~60 year old British national)

52, York Street, Peterhead, Aberdeenshire, AB42 1SN, Scotland

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Ronald Grugeon

(~57 year old Scottish national)

Broad House, Broad Street, Peterhead, Aberdeenshire, AB42 1HY

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

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MASSON GLENNIE LLP

BLUE OCEAN HOLDINGS LTD

MASSON GLENNIE LLP

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MASSON GLENNIE LLP

C & L SEAFOODS LIMITED

MASSON GLENNIE LLP

CALEY COLD STORE LIMITED

MASSON GLENNIE LLP

DALES 2002 LIMITED

MASSON GLENNIE LLP

DALES ENGINEERING SERVICES LIMITED

MASSON GLENNIE LLP

E2 PARTNERSHIP LIMITED

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EDDIE MAIR LIMITED

MASSON GLENNIE LLP

FRASERBURGH ALL WEATHER SPORTS FACILITY

MASSON GLENNIE LLP

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)