TREELINE WOODLANDS LTD.

Overview

Company Name	TREELINE WOODLANDS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC276240
Jurisdiction	Scotland
Date of Creation	Nov 19, 2004

Summary

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

What is the purpose of TREELINE WOODLANDS LTD.?

Support services to forestry (02400) / Agriculture, Forestry and Fishing

Where is TREELINE WOODLANDS LTD. located?

Registered Office Address	Baddinsgill Farm West Linton EH46 7HL Peebles Borders
Undeliverable Registered Office Address	No

What were the previous names of TREELINE WOODLANDS LTD.?

Previous Company Names
Company Name	From	Until
ORCHARD INCORPORATIONS (81S) LIMITED	Nov 19, 2004	Nov 19, 2004

What are the latest accounts for TREELINE WOODLANDS LTD.?

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 TREELINE WOODLANDS LTD.?

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

What are the latest filings for TREELINE WOODLANDS LTD.?

Filings

Date

Description

Document

Type

Jan 22, 2025

Confirmation statement made on Jan 10, 2025 with no updates

3 pages

CS01

Dec 23, 2024

Total exemption full accounts made up to Mar 31, 2024

10 pages

Jan 10, 2024

Confirmation statement made on Jan 10, 2024 with updates

4 pages

CS01

Dec 27, 2023

Particulars of variation of rights attached to shares

2 pages

SH10

Dec 27, 2023

Change of share class name or designation

2 pages

SH08

Dec 27, 2023

Memorandum and Articles of Association

15 pages

Dec 27, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 13, 2023

Total exemption full accounts made up to Mar 31, 2023

10 pages

Dec 04, 2023

Change of details for Mr Nicholas Gerald Badenoch Marshall as a person with significant control on Oct 24, 2023

2 pages

PSC04

Dec 04, 2023

Cessation of Gavin Badenoch Marshall as a person with significant control on Oct 24, 2023

1 pages

PSC07

Dec 04, 2023

Cessation of Elaine Patricia Marshall as a person with significant control on Oct 24, 2023

1 pages

PSC07

Nov 09, 2023

Notification of Nicholas Gerald Badenoch Marshall as a person with significant control on Jun 09, 2016

2 pages

PSC01

Nov 09, 2023

Notification of Elaine Patricia Marshall as a person with significant control on Jun 09, 2016

2 pages

PSC01

Sep 18, 2023

Confirmation statement made on Aug 17, 2023 with no updates

3 pages

CS01

Dec 21, 2022

Total exemption full accounts made up to Mar 31, 2022

10 pages

Sep 28, 2022

Confirmation statement made on Aug 17, 2022 with no updates

3 pages

CS01

Nov 29, 2021

Total exemption full accounts made up to Mar 31, 2021

10 pages

Sep 20, 2021

Confirmation statement made on Aug 17, 2021 with no updates

3 pages

CS01

Dec 03, 2020

Micro company accounts made up to Mar 31, 2020

5 pages

Nov 11, 2020

Confirmation statement made on Aug 17, 2020 with no updates

3 pages

CS01

Nov 27, 2019

Confirmation statement made on Nov 19, 2019 with no updates

3 pages

CS01

Sep 23, 2019

Micro company accounts made up to Mar 31, 2019

5 pages

Nov 21, 2018

Confirmation statement made on Nov 19, 2018 with no updates

3 pages

CS01

Aug 27, 2018

Micro company accounts made up to Mar 31, 2018

5 pages

Dec 04, 2017

Confirmation statement made on Nov 19, 2017 with no updates

3 pages

CS01

View All Filings

Who are the officers of TREELINE WOODLANDS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSHALL, Elaine Patricia Baddinsgill Farm West Linton EH46 7HL Peebles Borders	Feb 08, 2005		Secretary	Baddinsgill Farm West Linton EH46 7HL Peebles Borders		British			103216010001
MARSHALL, Elaine Patricia Baddinsgill Farm West Linton EH46 7HL Peebles Borders	Feb 08, 2005		Director	Baddinsgill Farm West Linton EH46 7HL Peebles Borders	United Kingdom	British	1954-6	Director	103216010001
MARSHALL, Gavin Badenoch Baddinsgill Farm West Linton EH46 7HL Peebles Borders	Feb 08, 2005		Director	Baddinsgill Farm West Linton EH46 7HL Peebles Borders	United Kingdom	British	1955-5	Director	103215950001
MARSHALL, Nicholas Gerald Badenoch Hareshaw Cottage Baddinsgill EH46 7HL West Linton Hareshaw Cottage Peeblesshire United Kingdom	Jun 09, 2014		Director	Hareshaw Cottage Baddinsgill EH46 7HL West Linton Hareshaw Cottage Peeblesshire United Kingdom	Scotland	British	1986-2	Forester	189176810001
QUEENSFERRY SECRETARIES LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian	Nov 19, 2004	Feb 08, 2005	Nominee Secretary	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian					900011040001
QUEENSFERRY FORMATIONS LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian	Nov 19, 2004	Feb 08, 2005	Nominee Director	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian					900011030001
QUEENSFERRY REGISTRATIONS LIMITED Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian	Nov 19, 2004	Feb 08, 2005	Nominee Director	Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian					900011020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TREELINE WOODLANDS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gavin Badenoch Marshall Baddinsgill Farm West Linton EH46 7HL Peebles Borders	Nov 18, 2016	Baddinsgill Farm West Linton EH46 7HL Peebles Borders	Yes
	Nationality: British 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Elaine Patricia Marshall Cairnmuir Baddinsgill EH46 7HL West Linton Cairnmuir, Baddinsgill, West Linton Scottish Borders United Kingdom	Jun 09, 2016	Cairnmuir Baddinsgill EH46 7HL West Linton Cairnmuir, Baddinsgill, West Linton Scottish Borders United Kingdom	Yes
	Nationality: British 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.
Mr Nicholas Gerald Badenoch Marshall Baddinsgill EH46 7HL West Linton Farmhouse Scotland	Jun 09, 2016	Baddinsgill EH46 7HL West Linton Farmhouse Scotland	No
	Nationality: British Country of Residence: Scotland
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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