SCOTTISH WOODLANDS LIMITED

Overview

Company Name	SCOTTISH WOODLANDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC101787
Jurisdiction	Scotland
Date of Creation	Nov 10, 1986

Summary

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

What is the purpose of SCOTTISH WOODLANDS LIMITED?

Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing

Where is SCOTTISH WOODLANDS LIMITED located?

Registered Office Address	Research Park Riccarton EH14 4AP Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SCOTTISH WOODLANDS LIMITED?

Previous Company Names
Company Name	From	Until
ERRORED 011091 BATCH 910930000 SWOAC HOLDINGS LIMITED	Dec 22, 1986	Dec 22, 1986
ULPIAN LIMITED	Nov 10, 1986	Nov 10, 1986

What are the latest accounts for SCOTTISH WOODLANDS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for SCOTTISH WOODLANDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for SCOTTISH WOODLANDS LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Full accounts made up to Sep 30, 2024	34 pages	AA

Apr 10, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Apr 07, 2025	Appointment of Mr Edward Robert Addis as a director on Apr 01, 2025	2 pages	AP01

Apr 07, 2025	Termination of appointment of Neil Crookston as a director on Mar 31, 2025	1 pages	TM01

Jun 04, 2024	Full accounts made up to Sep 30, 2023	34 pages	AA

Apr 11, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Jun 05, 2023	Full accounts made up to Sep 30, 2022	34 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Appointment of Mr Neil Crookston as a director on Apr 01, 2023	2 pages	AP01

Apr 03, 2023	Appointment of Mr Charles Bushby as a director on Apr 01, 2023	2 pages	AP01

Apr 03, 2023	Appointment of Mr Michael John Hall as a director on Apr 01, 2023	2 pages	AP01

Mar 20, 2023	Termination of appointment of Alfred Ralland Browne as a director on Mar 10, 2023	1 pages	TM01

Sep 30, 2022	Termination of appointment of Stephen Andrew Ogilvie Stanley as a director on Sep 30, 2022	1 pages	TM01

Jun 29, 2022	Full accounts made up to Sep 30, 2021	35 pages	AA

Apr 29, 2022	Satisfaction of charge SC1017870021 in full	4 pages	MR04

Apr 12, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Aug 24, 2021	Registration of charge SC1017870022, created on Aug 11, 2021	6 pages	MR01

Jul 06, 2021	Termination of appointment of Stuart Alexander Johnston as a director on Jul 01, 2021	1 pages	TM01

Jun 28, 2021	Full accounts made up to Sep 30, 2020	33 pages	AA

Apr 12, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Feb 08, 2021	Registration of charge SC1017870021, created on Feb 02, 2021	5 pages	MR01

Jan 27, 2021	Part of the property or undertaking has been released from charge 11	5 pages	MR05

Jan 27, 2021	Part of the property or undertaking has been released from charge 5	5 pages	MR05

Oct 01, 2020	Appointment of Mr Andrew Robert Tuft as a director on Oct 01, 2020	2 pages	AP01

Jun 22, 2020	Full accounts made up to Sep 30, 2019	31 pages	AA

View All Filings

Who are the officers of SCOTTISH WOODLANDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALKER, Richard William Research Park Riccarton EH14 4AP Edinburgh	Apr 01, 2016		Secretary	Research Park Riccarton EH14 4AP Edinburgh					206639450001
ADDIS, Edward Robert Research Park Riccarton EH14 4AP Edinburgh	Apr 01, 2025		Director	Research Park Riccarton EH14 4AP Edinburgh	Scotland	British	1979-2	Director	334375580001
BUSHBY, Charles Research Park Riccarton EH14 4AP Edinburgh	Apr 01, 2023		Director	Research Park Riccarton EH14 4AP Edinburgh	Scotland	British	1964-6	Director	307456860001
HALL, Michael John Research Park Riccarton EH14 4AP Edinburgh	Apr 01, 2023		Director	Research Park Riccarton EH14 4AP Edinburgh	England	British	1972-7	Director	100263170001
HENRY, Desmond Research Park Riccarton EH14 4AP Edinburgh	Oct 01, 2019		Director	Research Park Riccarton EH14 4AP Edinburgh	Northern Ireland	British	1973-2	Company Director	244137310001
NIMMO, Craig Hamilton Research Park Riccarton EH14 4AP Edinburgh	Jul 01, 2017		Director	Research Park Riccarton EH14 4AP Edinburgh	Scotland	British	1969-4	Company Director	235292220001
OLDHAM, Simon Thomas Mainhouse Farm Cottages TD5 8AA Kelso 2 Roxburgh Scotland	Oct 01, 2013		Director	Mainhouse Farm Cottages TD5 8AA Kelso 2 Roxburgh Scotland	Scotland	British	1966-8	Company Director	118445140002
ROBERTSON, David Brand Research Park Riccarton EH14 4AP Edinburgh	Oct 01, 2019		Director	Research Park Riccarton EH14 4AP Edinburgh	Scotland	British	1971-11	Company Director	262928110001
ROBINSON, Ian Research Park Riccarton EH14 4AP Edinburgh	Jul 01, 2017		Director	Research Park Riccarton EH14 4AP Edinburgh	England	British	1964-1	Company Director	235292420001
TUFT, Andrew Robert Research Park Riccarton EH14 4AP Edinburgh	Oct 01, 2020		Director	Research Park Riccarton EH14 4AP Edinburgh	Scotland	British	1974-11	Director	274868660001
WALKER, Richard William Research Park Riccarton EH14 4AP Edinburgh	Apr 01, 2016		Director	Research Park Riccarton EH14 4AP Edinburgh	Scotland	British	1981-11	Finance Director	206638880001
AITKEN, David George Clerkington Mill Cottage Pencaitland Road EH41 4NJ Haddington East Lothian		Jun 30, 2003	Secretary	Clerkington Mill Cottage Pencaitland Road EH41 4NJ Haddington East Lothian		British			441580002
CRAYTHORNE, Geoffrey 31 Cramond Terrace EH4 6PW Edinburgh Midlothian	Jun 30, 2003	Mar 31, 2016	Secretary	31 Cramond Terrace EH4 6PW Edinburgh Midlothian		British		Chartered Accountant	904520001
ADAM, Robin Hope 10 Glamis Place Dalgety Bay KY11 5UA Dunfermline Fife		Dec 31, 1998	Director	10 Glamis Place Dalgety Bay KY11 5UA Dunfermline Fife		British	1934-2	Chartered Forester	441590001
AITKEN, David George Clerkington Mill Cottage Pencaitland Road EH41 4NJ Haddington East Lothian		Jun 30, 2003	Director	Clerkington Mill Cottage Pencaitland Road EH41 4NJ Haddington East Lothian		British	1950-7	Chartered Accountant	441580002
BROWNE, Alfred Ralland Westfield Upper Gauls, Bankfoot PH1 4ED Perth Perthshire	Apr 01, 2007	Mar 10, 2023	Director	Westfield Upper Gauls, Bankfoot PH1 4ED Perth Perthshire	Scotland	United Kingdom	1962-12	Company Director	120331650001
BRUCE, James Michael Edward, The Hon Dron House Balmanno PH2 9HG Perth		Mar 01, 1993	Director	Dron House Balmanno PH2 9HG Perth		British	1927-8	Company Director	441600001
CAMPBELL, Neil Waugh Somervell North Lodge Gattonside TD6 9NW Melrose Roxburgh	Jun 06, 1996	Jul 31, 2005	Director	North Lodge Gattonside TD6 9NW Melrose Roxburgh	United Kingdom	British	1955-11	Forestry	48282270001
COLTMAN, David Alexander Haystoun House EH45 9JG Peebles	Dec 10, 1999	Mar 10, 2005	Director	Haystoun House EH45 9JG Peebles	Scotland	British	1942-8	Company Director	36712640001
CONNELL, Charles Raymond Craigallan Milngavie G62 7HF Glasgow		Apr 03, 1997	Director	Craigallan Milngavie G62 7HF Glasgow		British	1932-3	Shipowner	213150001
CRAYTHORNE, Geoffrey 31 Cramond Terrace EH4 6PW Edinburgh Midlothian	Sep 19, 2003	Mar 31, 2016	Director	31 Cramond Terrace EH4 6PW Edinburgh Midlothian	Scotland	British	1950-6	Chartered Accountant	904520001
CROOKSTON, Neil Research Park Riccarton EH14 4AP Edinburgh	Apr 01, 2023	Mar 31, 2025	Director	Research Park Riccarton EH14 4AP Edinburgh	Scotland	British	1982-7	Director	307456970001
DIXON, John Robin Hepworth Achamore PA29 6YE Tarbert Argyll		Aug 31, 2001	Director	Achamore PA29 6YE Tarbert Argyll	United Kingdom	British	1946-4	Chartered Forester	145412760001
FAULCONER HEATHCOAT GRANT, Ian Duncow DG1 1TA Kirlomahoe Dumfries		Sep 30, 1989	Director	Duncow DG1 1TA Kirlomahoe Dumfries		British	1939-6	Company Director	46968440001
HERBERT, Robin Arthur Elidyr The Neuadd Llanbedr Road NP8 1SP Crickhowell Powys		Apr 16, 1999	Director	The Neuadd Llanbedr Road NP8 1SP Crickhowell Powys	Wales	British	1934-3	Company Director	68208920005
JOHNSTON, Stuart Alexander Park Cottage Castleton PA31 8RU Lochgilphead Argyll And Bute	Jun 06, 1996	Jul 01, 2021	Director	Park Cottage Castleton PA31 8RU Lochgilphead Argyll And Bute	Scotland	British	1959-2	Forest Manager	48282690001
JONES, Tom Allan Bruce 15 Queen's Gate Dowanhill Street G12 Glasgow	Jun 03, 1991	Mar 10, 2005	Director	15 Queen's Gate Dowanhill Street G12 Glasgow	Scotland	British	1941-8	Timber Merchant	50062320001
KENNEDY, Colin Edward Norman Craigley Cottages Gelston DG7 1SR Castle Douglas Kirkcudbrightshire	Nov 07, 2000	Sep 30, 2007	Director	Craigley Cottages Gelston DG7 1SR Castle Douglas Kirkcudbrightshire	Scotland	British	1959-9	Forester	72845560001
LESLIE MELVILLE, Ian Hamish, Mr. Eaton Place SW1X 8AE London 16	Sep 07, 1992	Mar 10, 2005	Director	Eaton Place SW1X 8AE London 16	England	British	1944-8	Company Director	35674020004
LYNCH, Thomas Dawson 90 Kelvin Court G12 0AH Glasgow Lanarkshire		Apr 22, 1991	Director	90 Kelvin Court G12 0AH Glasgow Lanarkshire		British	1924-6	Chartered Accountant	441630001
MANN, Colin Kirks Cottage FK14 7JH Muckhart Clackmannanshire	Jun 06, 1996	Jul 04, 2017	Director	Kirks Cottage FK14 7JH Muckhart Clackmannanshire	Scotland	British	1955-6	Forestry Investment Director	97275530001
NICOL, James 20 Highfield Road Scone PH2 6RL Perth	Feb 21, 1994	Oct 05, 2007	Director	20 Highfield Road Scone PH2 6RL Perth		British	1944-10	Forestry Manager	37981520001
SHAW, Robert Old Mill House Culcairn, Evanton IV16 9XS Dingwall Ross Shire	Apr 01, 2007	Aug 31, 2014	Director	Old Mill House Culcairn, Evanton IV16 9XS Dingwall Ross Shire	United Kingdom	British	1966-3	Company Director	120331570001
SMITH, Ronald James Mulan Castle Douglas		Mar 24, 1995	Director	Mulan Castle Douglas		British	1930-4	Chartered Forester	441620001
STANLEY, Stephen Andrew Ogilvie 3 Broadacres NE47 5LW Fourstones Northumberland	Nov 01, 2005	Sep 30, 2022	Director	3 Broadacres NE47 5LW Fourstones Northumberland	England	British	1958-3	Company Director	108833410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTISH WOODLANDS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Swl Limited

Oct 01, 2016

Research Park

Riccarton

EH14 4AP Currie

Scotland

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% 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.
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