WOOLLARD & HENRY EMPLOYEES TRUSTEES LIMITED

Overview

Company Name	WOOLLARD & HENRY EMPLOYEES TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC229865
Jurisdiction	Scotland
Date of Creation	Apr 03, 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 EMPLOYEES TRUSTEES LIMITED?

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

Where is WOOLLARD & HENRY EMPLOYEES TRUSTEES LIMITED located?

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

What are the latest accounts for WOOLLARD & HENRY EMPLOYEES TRUSTEES 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 EMPLOYEES TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 07, 2026
Next Confirmation Statement Due	Apr 21, 2026
Next Confirmation Statement Made Up To	Apr 07, 2025
Overdue	No

What are the latest filings for WOOLLARD & HENRY EMPLOYEES TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Appointment of Mr Mark Copland as a director on Jul 08, 2025	2 pages	AP01

Jul 09, 2025	Termination of appointment of Scott Peter Daniels as a director on Jul 07, 2025	1 pages	TM01

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

May 14, 2025	Accounts for a dormant company made up to Sep 30, 2024	7 pages	AA

Apr 18, 2025	Confirmation statement made on Apr 07, 2025 with updates	4 pages	CS01

Jun 18, 2024	Accounts for a dormant company made up to Sep 30, 2023	7 pages	AA

Apr 08, 2024	Confirmation statement made on Apr 07, 2024 with no updates	3 pages	CS01

Nov 01, 2023	Appointment of Mr Kieran Brian Simpson as a director on Aug 31, 2023	2 pages	AP01

Nov 01, 2023	Termination of appointment of Daniel Bruce as a secretary on Aug 31, 2023	1 pages	TM02

Nov 01, 2023	Termination of appointment of Daniel Bruce as a director on Aug 31, 2023	1 pages	TM01

Jun 12, 2023	Accounts for a dormant company made up to Sep 30, 2022	7 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 07, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Appointment of Ms Carole Leslie as a director on Feb 22, 2023	2 pages	AP01

Sep 26, 2022	Accounts for a dormant company made up to Sep 30, 2021	7 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 07, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Confirmation statement made on Apr 07, 2021 with no updates	3 pages	CS01

Sep 27, 2021	Accounts for a dormant company made up to Sep 30, 2020	7 pages	AA

Apr 05, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

Oct 23, 2020	Termination of appointment of Eileen Fiona Mckibbin as a secretary on Oct 23, 2020	1 pages	TM02

Oct 23, 2020	Termination of appointment of Eileen Fiona Mckibbin as a director on Oct 23, 2020	1 pages	TM01

Oct 23, 2020	Appointment of Mr Daniel Bruce as a secretary on Oct 23, 2020	2 pages	AP03

Oct 05, 2020	Accounts for a dormant company made up to Sep 30, 2019	5 pages	AA

Apr 03, 2020	Appointment of Mr Daniel Bruce as a director on Mar 23, 2020	2 pages	AP01

Apr 03, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

Apr 03, 2020	Termination of appointment of Bruce Watson as a director on Mar 23, 2020	1 pages	TM01

View All Filings

Who are the officers of WOOLLARD & HENRY EMPLOYEES TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COPLAND, Mark Stoneywood Park Dyce AB21 7DZ Aberdeen	Jul 08, 2025		Director	Stoneywood Park Dyce AB21 7DZ Aberdeen	Scotland	British	1970-8	337835070001
LESLIE, Carole Stoneywood Park Dyce AB21 7DZ Aberdeen	Feb 22, 2023		Director	Stoneywood Park Dyce AB21 7DZ Aberdeen	Scotland	British	1962-1	91939120001
SIMPSON, Kieran Brian Booth Place Bucksburn AB21 9BN Aberdeen 4 Booth Place Scotland	Aug 31, 2023		Director	Booth Place Bucksburn AB21 9BN Aberdeen 4 Booth Place Scotland	United Kingdom	British	2002-6	315420060001
BOWDEN, Frederick James Stoneywood Park Dyce AB21 7DZ Aberdeen	Sep 30, 2004	Nov 14, 2016	Secretary	Stoneywood Park Dyce AB21 7DZ Aberdeen		British		81328750003
BRUCE, Daniel Stoneywood Park Dyce AB21 7DZ Aberdeen	Oct 23, 2020	Aug 31, 2023	Secretary	Stoneywood Park Dyce AB21 7DZ Aberdeen				275704610001
KIRK, Gladys Smith 25 Prestonhall Road KY7 5RL Glenrothes	Apr 04, 2002	Sep 30, 2004	Secretary	25 Prestonhall Road KY7 5RL Glenrothes		British		81328730001
MCKIBBIN, Eileen Fiona Stoneywood Park Dyce AB21 7DZ Aberdeen	Nov 14, 2016	Oct 23, 2020	Secretary	Stoneywood Park Dyce AB21 7DZ Aberdeen				218447530001
WJM SECRETARIES LIMITED 302 St Vincent Street G2 5RZ Glasgow Strathclyde	Apr 03, 2002	Apr 04, 2002	Nominee Secretary	302 St Vincent Street G2 5RZ Glasgow Strathclyde				900019110001
BOWDEN, Frederick James Stoneywood Park Dyce AB21 7DZ Aberdeen	Apr 04, 2002	Nov 14, 2016	Director	Stoneywood Park Dyce AB21 7DZ Aberdeen	Scotland	British	1964-7	81328750003
BRUCE, Daniel Stoneywood Park Dyce AB21 7DZ Aberdeen	Mar 23, 2020	Aug 31, 2023	Director	Stoneywood Park Dyce AB21 7DZ Aberdeen	Scotland	British	1994-6	268691510001
BRUCE, Richard Henry Stoneywood Park Dyce AB21 7DZ Aberdeen	Oct 23, 2015	Nov 22, 2018	Director	Stoneywood Park Dyce AB21 7DZ Aberdeen	Scotland	British	1981-10	202883870001
DANIELS, Scott Peter Stoneywood Park Dyce AB21 7DZ Aberdeen	Nov 22, 2018	Jul 07, 2025	Director	Stoneywood Park Dyce AB21 7DZ Aberdeen	Scotland	British	1984-12	192273610001
HENDERSON, James Donald 18 Sclattie Crescent Bucksburn AB21 9PX Aberdeen	Apr 04, 2002	Jun 06, 2002	Director	18 Sclattie Crescent Bucksburn AB21 9PX Aberdeen		British	1942-1	602200002
KUKOWSKI, Adrian Stoneywood Park Dyce AB21 7DZ Aberdeen	Mar 23, 2017	Mar 15, 2019	Director	Stoneywood Park Dyce AB21 7DZ Aberdeen	Scotland	Polish	1982-3	228377930001
MACKENZIE, Callum Stoneywood Park Dyce AB21 7DZ Aberdeen	Apr 19, 2019	Mar 23, 2020	Director	Stoneywood Park Dyce AB21 7DZ Aberdeen	Scotland	British	1995-8	257742050001
MCCRACKEN, Kenneth 34 Glen Lochay Gardens Craigmarloch G68 0DY Cumbernauld	Apr 04, 2002	Jan 23, 2007	Director	34 Glen Lochay Gardens Craigmarloch G68 0DY Cumbernauld	Scotland	British	1962-7	41010280001
MCKIBBIN, Eileen Fiona Stoneywood Park Dyce AB21 7DZ Aberdeen	Nov 01, 2008	Oct 23, 2020	Director	Stoneywood Park Dyce AB21 7DZ Aberdeen	Scotland	British	1965-3	28853660005
MCLENAN, Michael John Stoneywood Park Dyce AB21 7DZ Aberdeen	Jun 06, 2002	Oct 23, 2015	Director	Stoneywood Park Dyce AB21 7DZ Aberdeen	Scotland	British	1969-9	83414950002
SPROTTE, Andreas Stoneywood Park Dyce AB21 7DZ Aberdeen	Oct 28, 2016	Jan 11, 2019	Director	Stoneywood Park Dyce AB21 7DZ Aberdeen	Germany	German	1966-7	218058160001
WATSON, Bruce Stoneywood Park Dyce AB21 7DZ Aberdeen	Jan 11, 2019	Mar 23, 2020	Director	Stoneywood Park Dyce AB21 7DZ Aberdeen	Scotland	British	1981-11	254251390001
WATSON, Craig John Robert Stoneywood Park Dyce AB21 7DZ Aberdeen	Oct 23, 2015	Mar 23, 2017	Director	Stoneywood Park Dyce AB21 7DZ Aberdeen	Scotland	British	1971-5	140833450001
WATSON, David Paterson Stoneywood Park Dyce AB21 7DZ Aberdeen	Nov 01, 2008	Oct 23, 2015	Director	Stoneywood Park Dyce AB21 7DZ Aberdeen	Scotland	British	1950-4	136869400001
WJM DIRECTORS LIMITED 302 St Vincent Street G2 5RZ Glasgow Strathclyde	Apr 03, 2002	Apr 04, 2002	Nominee Director	302 St Vincent Street G2 5RZ Glasgow Strathclyde				900019100001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WOOLLARD & HENRY EMPLOYEES TRUSTEES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 03, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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