WOOLLARD & HENRY HOLDINGS LIMITED

Overview

Company Name	WOOLLARD & HENRY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC228934
Jurisdiction	Scotland
Date of Creation	Mar 08, 2002

Summary

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

What is the purpose of WOOLLARD & HENRY HOLDINGS LIMITED?

Manufacture of machinery for paper and paperboard production (28950) / Manufacturing

Where is WOOLLARD & HENRY HOLDINGS LIMITED located?

Registered Office Address	Stoneywood Park Dyce AB21 7DZ Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of WOOLLARD & HENRY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PLUSPARK LIMITED	Mar 08, 2002	Mar 08, 2002

What are the latest accounts for WOOLLARD & HENRY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for WOOLLARD & HENRY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for WOOLLARD & HENRY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Appointment of Mr Richard Henry Bruce as a director on Dec 11, 2025	2 pages	AP01

Dec 11, 2025	Appointment of Mr Bruce William Gill as a director on Dec 11, 2025	2 pages	AP01

Dec 04, 2025	Termination of appointment of Matthias Ulrich as a director on Jul 10, 2025	1 pages	TM01

Jul 10, 2025	Appointment of Mr Christopher John Heald as a director on Jul 08, 2025	2 pages	AP01

Jul 09, 2025	Current accounting period extended from Sep 30, 2025 to Dec 31, 2025	1 pages	AA01

Jun 30, 2025	Group of companies' accounts made up to Sep 30, 2024	40 pages	AA

Mar 14, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Jun 28, 2024	Group of companies' accounts made up to Sep 30, 2023	40 pages	AA

Jun 24, 2024	Appointment of Mr Ian Murray Proud as a director on Jun 24, 2024	2 pages	AP01

May 07, 2024	Termination of appointment of Elaine Margaret Malone as a director on May 07, 2024	1 pages	TM01

Mar 19, 2024	Confirmation statement made on Mar 08, 2024 with updates	6 pages	CS01

Oct 30, 2023	Termination of appointment of Karon Charlotte Mcdonald as a director on Oct 30, 2023	1 pages	TM01

Jun 30, 2023	Group of companies' accounts made up to Sep 30, 2022	44 pages	AA

Mar 09, 2023	Confirmation statement made on Mar 08, 2023 with updates	7 pages	CS01

Oct 25, 2022	Termination of appointment of Edwin Andrew Gillespie as a director on Oct 25, 2022	1 pages	TM01

Sep 30, 2022	Group of companies' accounts made up to Sep 30, 2021	43 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 08, 2022 with updates	7 pages	CS01

Sep 10, 2021	Group of companies' accounts made up to Sep 30, 2020	40 pages	AA

Aug 31, 2021	Appointment of Mrs Elaine Margaret Malone as a director on Aug 31, 2021	2 pages	AP01

Aug 31, 2021	Termination of appointment of Malcolm Lang as a director on Aug 31, 2021	1 pages	TM01

Mar 26, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Oct 06, 2020	Group of companies' accounts made up to Sep 30, 2019	38 pages	AA

Mar 23, 2020	Confirmation statement made on Mar 08, 2020 with updates	8 pages	CS01

Jul 01, 2019	Accounts for a small company made up to Sep 30, 2018	12 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 08, 2019 with updates	8 pages	CS01

View All Filings

Who are the officers of WOOLLARD & HENRY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWDEN, Frederick James 17 Queens Den Hazlehead AB15 8BW Aberdeen	Sep 30, 2004		Secretary	17 Queens Den Hazlehead AB15 8BW Aberdeen		British		81328750003
BOWDEN, Frederick James 17 Queens Den Hazlehead AB15 8BW Aberdeen	Apr 04, 2002		Director	17 Queens Den Hazlehead AB15 8BW Aberdeen	Scotland	British	1964-7	81328750003
BRUCE, Richard Henry Hopetoun Drive Bucksburn AB21 9QW Aberdeen 31 Scotland	Dec 11, 2025		Director	Hopetoun Drive Bucksburn AB21 9QW Aberdeen 31 Scotland	Scotland	British	1981-10	202883870001
GILL, Bruce William Norman Gray Park Blackburn AB21 0ZR Aberdeen 22 Scotland	Dec 11, 2025		Director	Norman Gray Park Blackburn AB21 0ZR Aberdeen 22 Scotland	Scotland	British	1968-12	343376550001
HARRIS, Kenneth Stoneywood Park Dyce AB21 7DZ Aberdeen	May 25, 2018		Director	Stoneywood Park Dyce AB21 7DZ Aberdeen	Scotland	British	1968-7	247691480001
HEALD, Christopher John Barclay Park Fernlodge AB34 5JF Aboyne 51 Scotland	Jul 08, 2025		Director	Barclay Park Fernlodge AB34 5JF Aboyne 51 Scotland	Scotland	British	1959-7	337851840001
PROUD, Ian Murray Stoneywood Park Dyce AB21 7DZ Aberdeen	Jun 24, 2024		Director	Stoneywood Park Dyce AB21 7DZ Aberdeen	Scotland	British	1962-7	324405010001
ROBERTSON, Stuart James Spence Stoneywood Park Dyce AB21 7DZ Aberdeen	May 25, 2018		Director	Stoneywood Park Dyce AB21 7DZ Aberdeen	Scotland	British	1961-9	118690020001
KIRK, Gladys Smith 25 Prestonhall Road KY7 5RL Glenrothes	Apr 04, 2002	Sep 30, 2004	Secretary	25 Prestonhall Road KY7 5RL Glenrothes		British		81328730001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 08, 2002	Mar 13, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
WJM SECRETARIES LIMITED 302 St Vincent Street G2 5RZ Glasgow	Mar 13, 2002	Apr 04, 2002	Secretary	302 St Vincent Street G2 5RZ Glasgow				79915470001
ANDERSON, John George 11 Meikle Gardens Westhill AB32 6WN Aberdeen Aberdeenshire	May 31, 2005	Jul 14, 2006	Director	11 Meikle Gardens Westhill AB32 6WN Aberdeen Aberdeenshire		British	1970-12	105478870001
BRUCE, Richard Stoneywood Park Dyce AB21 7DZ Aberdeen	Sep 01, 2011	Sep 05, 2014	Director	Stoneywood Park Dyce AB21 7DZ Aberdeen	Scotland	British	1981-10	166437330001
CAMPBELL, Thomas Cairns Knockandon Shannochie KA27 8SH Isle Of Arran	Apr 04, 2002	Feb 18, 2004	Director	Knockandon Shannochie KA27 8SH Isle Of Arran		British	1944-10	80080002
CAUNT, Gary Kenneth Stoneywood Park Dyce AB21 7DZ Aberdeen	Nov 26, 2015	Dec 21, 2018	Director	Stoneywood Park Dyce AB21 7DZ Aberdeen	Scotland	British	1962-2	240629590001
DANIELS, Scott Peter Stoneywood Park Dyce AB21 7DZ Aberdeen	Sep 05, 2014	Oct 27, 2017	Director	Stoneywood Park Dyce AB21 7DZ Aberdeen	Scotland	British	1984-12	192273610001
GILLESPIE, Edwin Andrew Muiryfold Newmachar AB21 7UU Aberdeen	Feb 18, 2004	Oct 25, 2022	Director	Muiryfold Newmachar AB21 7UU Aberdeen	Scotland	British	1945-2	63626350001
HARRIS, Kenny 30 Kirkhill View Blackburn AB21 0XX Aberdeen	Feb 14, 2003	May 31, 2005	Director	30 Kirkhill View Blackburn AB21 0XX Aberdeen		British	1968-7	87506960001
HENDERSON, James Donald 18 Sclattie Crescent Bucksburn AB21 9PX Aberdeen	Apr 04, 2002	Nov 30, 2004	Director	18 Sclattie Crescent Bucksburn AB21 9PX Aberdeen		British	1942-1	602200002
LANG, Malcolm Stoneywood Park Dyce AB21 7DZ Aberdeen	Oct 27, 2017	Aug 31, 2021	Director	Stoneywood Park Dyce AB21 7DZ Aberdeen	United Kingdom	British	1985-5	239629670001
MALONE, Elaine Margaret Stoneywood Park Dyce AB21 7DZ Aberdeen	Aug 31, 2021	May 07, 2024	Director	Stoneywood Park Dyce AB21 7DZ Aberdeen	Scotland	British	1963-11	203304530001
MALONE, Sean Anthony Braebirnie 4 Mayne Road IV30 1NY Elgin Morayshire	May 31, 2005	Feb 07, 2007	Director	Braebirnie 4 Mayne Road IV30 1NY Elgin Morayshire		British	1968-3	105478880002
MCDONALD, Karon Charlotte Chapelwell Wynd Balmedie AB23 8HN Aberdeen 15 Scotland	Jan 01, 2014	Oct 30, 2023	Director	Chapelwell Wynd Balmedie AB23 8HN Aberdeen 15 Scotland	Scotland	British	1968-10	184462270001
MCDOUGALL, Peter Stoneywood Park Dyce AB21 7DZ Aberdeen	Aug 31, 2012	Nov 22, 2018	Director	Stoneywood Park Dyce AB21 7DZ Aberdeen	United Kingdom	British	1978-6	114255550001
MCDOUGALL, Peter 47 Ferguson Court Bucksburn AB21 9AG Aberdeen	Jul 14, 2006	Sep 01, 2011	Director	47 Ferguson Court Bucksburn AB21 9AG Aberdeen	United Kingdom	British	1978-6	114255550001
MCLENAN, Michael John 11 Hopetoun Grange AB21 9RA Aberdeen	Feb 14, 2003	Jul 19, 2004	Director	11 Hopetoun Grange AB21 9RA Aberdeen	Scotland	British	1969-9	83414950001
ROBERTSON, Stuart James Spence 70 Lee Crescent Bridge Of Don AB22 8FJ Aberdeen	Feb 07, 2007	Sep 04, 2009	Director	70 Lee Crescent Bridge Of Don AB22 8FJ Aberdeen	Scotland	British	1961-9	118690020001
ULRICH, Matthias Stoneywood Park Dyce AB21 7DZ Aberdeen	Nov 22, 2018	Jul 10, 2025	Director	Stoneywood Park Dyce AB21 7DZ Aberdeen	Germany	German	1964-8	253169000001
WATSON, Craig John Robert Carnie Drive Elrick AB32 6HZ Westhill 23 Aberdeenshire	Sep 16, 2009	Aug 31, 2012	Director	Carnie Drive Elrick AB32 6HZ Westhill 23 Aberdeenshire	Scotland	British	1971-5	140833450001
WATSON, Craig John Robert Carnie Drive Elrick AB32 6HZ Westhill 23 Aberdeenshire United Kingdom	Jul 19, 2004	May 31, 2005	Director	Carnie Drive Elrick AB32 6HZ Westhill 23 Aberdeenshire United Kingdom	Scotland	British	1971-5	140833450001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 08, 2002	Mar 13, 2002	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001
WJM DIRECTORS LIMITED 302 St Vincent Street G2 5RZ Glasgow	Mar 13, 2002	Apr 04, 2002	Director	302 St Vincent Street G2 5RZ Glasgow				64910000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOOLLARD & HENRY HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Woollard And Henry Employee Trustees Ltd

Apr 06, 2016

Stoneywood Park, Stoneywood Road

Dyce

AB21 7DZ Aberdeen

Woollard & Henry Employee Trustees Ltd

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scottish Law
Place Registered	Companies House
Registration Number	Sc229865

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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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