UPPER WELLWOOD LIMITED

Overview

Company Name	UPPER WELLWOOD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC248812
Jurisdiction	Scotland
Date of Creation	May 06, 2003

Summary

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

What is the purpose of UPPER WELLWOOD LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is UPPER WELLWOOD LIMITED located?

Registered Office Address	The Estate Office Ulzieside DG4 6LA Sanquhar Dumfriesshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of UPPER WELLWOOD LIMITED?

Previous Company Names
Company Name	From	Until
DUMFRIES ESTATE LIMITED	Oct 14, 2003	Oct 14, 2003
ANDSTRAT (NO. 172) LIMITED	May 06, 2003	May 06, 2003

What are the latest accounts for UPPER WELLWOOD LIMITED?

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

What is the status of the latest confirmation statement for UPPER WELLWOOD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2025
Next Confirmation Statement Due	May 20, 2025
Next Confirmation Statement Made Up To	May 06, 2024
Overdue	No

What are the latest filings for UPPER WELLWOOD LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

May 13, 2024	Confirmation statement made on May 06, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Aug 21, 2023	Registered office address changed from C/O Srg Llp, Suite 4.2, Turnberry House 175 West George Street Glasgow G2 2LB Scotland to The Estate Office Ulzieside Sanquhar Dumfriesshire DG4 6LA on Aug 21, 2023	1 pages	AD01

May 09, 2023	Confirmation statement made on May 06, 2023 with no updates	3 pages	CS01

Dec 19, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

May 30, 2022	Confirmation statement made on May 06, 2022 with no updates	3 pages	CS01

Jan 07, 2022	Termination of appointment of Srg Llp as a secretary on Dec 28, 2021	1 pages	TM02

Nov 22, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

May 10, 2021	Confirmation statement made on May 06, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

May 20, 2020	Confirmation statement made on May 06, 2020 with no updates	3 pages	CS01

Nov 21, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

May 08, 2019	Confirmation statement made on May 06, 2019 with no updates	3 pages	CS01

Nov 07, 2018	Notification of Dumfries Estate Llp as a person with significant control on Jul 04, 2018	2 pages	PSC02

Oct 15, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Jul 24, 2018	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY United Kingdom to C/O Srg Llp, Suite 4.2, Turnberry House 175 West George Street Glasgow G2 2LB on Jul 24, 2018	1 pages	AD01

Jul 24, 2018	Appointment of Srg Llp as a secretary on Jul 03, 2018	2 pages	AP04

Jul 24, 2018	Termination of appointment of as Company Services Limited as a secretary on Jul 03, 2018	1 pages	TM02

Jul 24, 2018	Confirmation statement made on May 06, 2018 with updates	4 pages	CS01

Jul 04, 2018	Cessation of John Robertson Park as a person with significant control on Apr 30, 2018	1 pages	PSC07

Jul 04, 2018	Cessation of Anthony Crichton-Stuart as a person with significant control on Apr 30, 2018	1 pages	PSC07

Jul 04, 2018	Cessation of John Colum Bute as a person with significant control on Apr 30, 2018	1 pages	PSC07

Dec 22, 2017	Total exemption full accounts made up to Mar 31, 2017	11 pages	AA

May 15, 2017	Confirmation statement made on May 06, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of UPPER WELLWOOD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JENKINS, Stephen

Mar 31, 2010

Director

Clerkenwell Road

EC1R 5DG London

146-148

England

British

1956-6

None

33746930001

ANDERSON STRATHERN WS

May 06, 2003

Nov 26, 2007

Nominee Secretary

1 Rutland Court

EH3 8EY Edinburgh

Midlothian

900020500001

AS COMPANY SERVICES LIMITED

Nov 26, 2007

Jul 03, 2018

Secretary

Rutland Court

EH3 8EY Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC316974

119906300001

SRG LLP

Jul 03, 2018

Dec 28, 2021

Secretary

c/o Srg Llp

175 West George Street

G2 2LB Glasgow

Suite 4.2, Turnberry House

Scotland

Legal Form	LLP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT
Registration Number	OC320275

108704560003

BROWN, Simon Thomas David

May 06, 2003

Oct 09, 2003

Director

2 Laverockbank Road

EH5 3DG Edinburgh

Midlothian

Scotland

British

1960-4

118942920001

BUTE, John Colum, Marquess

Oct 09, 2003

Mar 31, 2010

Director

Clerkenwell Road

EC1R 5DG London

146-148

United Kingdom

British

1958-4

Director

44068490011

CRICHTON-STUART, Sophia Anne

Oct 09, 2003

Jun 30, 2010

Director

Clerkenwell Road

EC1R 5DG London

146-148

United Kingdom

British

1956-2

Company Director

21534630006

KERR, John Neilson

May 06, 2003

Oct 09, 2003

Nominee Director

5 Ravelston Terrace

EH4 3EF Edinburgh

Midlothian

British

1956-9

900024970001

KERR, John Neilson

May 06, 2003

Oct 09, 2003

Director

5 Ravelston Terrace

EH4 3EF Edinburgh

Midlothian

British

1956-9

Solicitor

65694070009

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UPPER WELLWOOD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dumfries Estate Llp

Jul 04, 2018

Southwark Street

SE1 1UN London

Crowne House

England

Legal Form	Limited Liability Partnership
Country Registered	Engalnd
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	England And Wales
Registration Number	Oc344226

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Marquess Of Bute John Colum Bute

Apr 30, 2017

Rutland Court

EH3 8EY Edinburgh

Scotland

Yes

Nationality: British

Country of Residence: Switzerland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Lord Anthony Crichton-Stuart

Apr 30, 2017

Rutland Court

EH3 8EY Edinburgh

Scotland

Yes

Nationality: British

Country of Residence: England

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 25% but not more than 50% of the shares in the company.
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 25% but not more than 50% of the voting rights in the company.

Mr John Robertson Park

Apr 30, 2017

Rutland Court

EH3 8EY Edinburgh

Scotland

Yes

Nationality: British

Country of Residence: United Kingdom

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 25% but not more than 50% of the shares in the company.
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 25% but not more than 50% of the voting rights 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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