WOODNEUK FARM LTD

Overview

Company Name	WOODNEUK FARM LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC050185
Jurisdiction	Scotland
Date of Creation	Mar 23, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOODNEUK FARM LTD?

Raising of other cattle and buffaloes (01420) / Agriculture, Forestry and Fishing

Where is WOODNEUK FARM LTD located?

Registered Office Address	Woodneuk Farm Barrhead G78 1ES Glasgow
Undeliverable Registered Office Address	No

What were the previous names of WOODNEUK FARM LTD?

Previous Company Names
Company Name	From	Until
FERENEZE HOLDINGS (WOODNEUK) LIMITED	Mar 23, 1972	Mar 23, 1972

What are the latest accounts for WOODNEUK FARM LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 29, 2025
Next Accounts Due On	Aug 29, 2026
Last Accounts
Last Accounts Made Up To	Nov 29, 2024

What is the status of the latest confirmation statement for WOODNEUK FARM LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 19, 2026
Next Confirmation Statement Due	Sep 02, 2026
Next Confirmation Statement Made Up To	Aug 19, 2025
Overdue	No

What are the latest filings for WOODNEUK FARM LTD?

Filings
Date	Description	Document	Type
Sep 12, 2025	Confirmation statement made on Aug 19, 2025 with no updates	3 pages	CS01

Aug 28, 2025	Unaudited abridged accounts made up to Nov 29, 2024	11 pages	AA

Aug 30, 2024	Confirmation statement made on Aug 19, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Unaudited abridged accounts made up to Nov 29, 2023	10 pages	AA

Oct 13, 2023	Unaudited abridged accounts made up to Nov 30, 2022	10 pages	AA

Aug 23, 2023	Confirmation statement made on Aug 19, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Previous accounting period shortened from Nov 30, 2022 to Nov 29, 2022	1 pages	AA01

Aug 30, 2022	Unaudited abridged accounts made up to Nov 30, 2021	10 pages	AA

Aug 22, 2022	Confirmation statement made on Aug 19, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Confirmation statement made on Aug 19, 2021 with no updates	3 pages	CS01

Aug 06, 2021	Unaudited abridged accounts made up to Nov 30, 2020	10 pages	AA

Oct 22, 2020	Confirmation statement made on Aug 19, 2020 with no updates	3 pages	CS01

Oct 05, 2020	Total exemption full accounts made up to Nov 30, 2019	10 pages	AA

Jun 17, 2020	Termination of appointment of William Alexander Neil Thomson as a director on Mar 14, 2020	1 pages	TM01

Jun 17, 2020	Notification of Elizabeth Mary Mitchell as a person with significant control on Mar 14, 2020	2 pages	PSC01

Jun 17, 2020	Cessation of William Alexander Neil Thomson as a person with significant control on Mar 14, 2020	1 pages	PSC07

Feb 24, 2020	Termination of appointment of Thomas Robert Renfrew Thomson as a director on Feb 11, 2020	1 pages	TM01

Sep 08, 2019	Confirmation statement made on Aug 19, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Total exemption full accounts made up to Nov 30, 2018	13 pages	AA

Sep 21, 2018	Confirmation statement made on Aug 19, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Unaudited abridged accounts made up to Nov 30, 2017	11 pages	AA

Sep 14, 2017	Confirmation statement made on Aug 19, 2017 with no updates	3 pages	CS01

Aug 31, 2017	Total exemption small company accounts made up to Nov 30, 2016	10 pages	AA

Oct 10, 2016	Confirmation statement made on Aug 19, 2016 with updates	5 pages	CS01

Aug 26, 2016	Total exemption small company accounts made up to Nov 30, 2015	10 pages	AA

View All Filings

Who are the officers of WOODNEUK FARM LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITCHELL, Elizabeth Mary Woodneuk Farm Barrhead G78 1ES Glasgow	Jan 21, 1997		Secretary	Woodneuk Farm Barrhead G78 1ES Glasgow		British		Registered Midwife	51886450002
MITCHELL, Elizabeth Mary Woodneuk Farm Barrhead G78 1ES Glasgow	Jan 21, 1997		Director	Woodneuk Farm Barrhead G78 1ES Glasgow	Scotland	British	1967-11	Office Administrator	51886450002
THOMSON, William Anderson Mccoll Whitehill Cottage AB53 4NA Turriff Aberdeenshire	Jan 21, 1997		Director	Whitehill Cottage AB53 4NA Turriff Aberdeenshire	Scotland	Scottish	1963-7	Director-Harbro Farm Sales	51886360002
THOMSON, Mary Hunter Leitch Jack Woodneuk Farm Barrhead G78 Glasgow	Dec 31, 1991	Dec 12, 1996	Secretary	Woodneuk Farm Barrhead G78 Glasgow		British			18070060001
THOMSON, Thomas Allan Naismith Commoncraig KA3 4BH Dunlop Ayrshire		Dec 31, 1991	Secretary	Commoncraig KA3 4BH Dunlop Ayrshire		British			343770001
THOMSON, Adam Turnbull Young Killoch Farm Neilston G78 3AE Glasgow Lanarkshire		Dec 31, 1991	Director	Killoch Farm Neilston G78 3AE Glasgow Lanarkshire		British	1945-8	Farmer	157100001
THOMSON, Helen Bird Commoncraig Farm KA3 4BH Dunlop Ayrshire		Dec 31, 1991	Director	Commoncraig Farm KA3 4BH Dunlop Ayrshire		British	1908-12		343780001
THOMSON, Mary Hunter Leitch Jack Woodneuk Farm Barrhead G78 Glasgow	Dec 31, 1991	Dec 12, 1996	Director	Woodneuk Farm Barrhead G78 Glasgow		British	1937-2	Farmer	18070060001
THOMSON, Thomas Robert Renfrew Craighaugh Cottage Hillside Road G78 1ES Barrhead	Jan 21, 1997	Feb 11, 2020	Director	Craighaugh Cottage Hillside Road G78 1ES Barrhead	Scotland	British	1960-9	Farmer	51886260001
THOMSON, Thomas Allan Naismith Commoncraig Farm KA3 4BH Dunlop Ayrshire	Dec 31, 1990	Dec 31, 1991	Director	Commoncraig Farm KA3 4BH Dunlop Ayrshire		British	1904-2	Farmer	5025550001
THOMSON, Thomas Allan Naismith Commoncraig KA3 4BH Dunlop Ayrshire		Dec 31, 1991	Director	Commoncraig KA3 4BH Dunlop Ayrshire	United Kingdom	British	1938-4	Farmer	343770001
THOMSON, William Alexander Neil Woodneuk Farm Barrhead G78 1ES Glasgow	Oct 01, 2008	Mar 14, 2020	Director	Woodneuk Farm Barrhead G78 1ES Glasgow	Scotland	Scottish	1934-6	Farmer	343790001
THOMSON, William Alexander Neil Woodneuk Farm Barrhead G78 1ES Glasgow		Mar 01, 1999	Director	Woodneuk Farm Barrhead G78 1ES Glasgow	Scotland	Scottish	1934-6	Farmer	343790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOODNEUK FARM LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elizabeth Mary Mitchell Woodneuk Farm Barrhead G78 1ES Glasgow	Mar 14, 2020	Woodneuk Farm Barrhead G78 1ES Glasgow	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr William Alexander Neil Thomson Woodneuk Farm Barrhead G78 1ES Glasgow	Apr 06, 2016	Woodneuk Farm Barrhead G78 1ES Glasgow	Yes
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0