SCOTLAND'S FINEST WOODS
Overview
| Company Name | SCOTLAND'S FINEST WOODS |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC294388 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTLAND'S FINEST WOODS?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is SCOTLAND'S FINEST WOODS located?
| Registered Office Address | 1 Ravelston House Loan Ravelston House Loan EH4 3LY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTLAND'S FINEST WOODS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SCOTLAND'S FINEST WOODS?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | Yes |
What are the latest filings for SCOTLAND'S FINEST WOODS?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John Waugh Paterson as a director on Dec 12, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Previous accounting period extended from Sep 30, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Ms Alison Marion Chisholm as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Appointment of Ms Samantha Howard as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Appointment of Dr Alicja Justyna Dzieciol as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 13 pages | AA | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Patrick David Hunter Blair as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Termination of appointment of Thomas Malcolm Young as a director on Mar 16, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 13 pages | AA | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Bramblewood Bramblewood Munlochy IV8 8PF Scotland to 1 Ravelston House Loan Ravelston House Loan Edinburgh EH4 3LY on Oct 31, 2022 | 1 pages | AD01 | ||
Appointment of Mrs Elisabeth Jean Kirkpatrick Nairn as a secretary on Oct 31, 2022 | 2 pages | AP03 | ||
Termination of appointment of Angela Douglas as a secretary on Oct 31, 2022 | 1 pages | TM02 | ||
Termination of appointment of Angela Douglas as a director on Oct 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr John Waugh Paterson as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Appointment of Stuart Glen as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Appointment of Mr Timothy John Liddon as a director on Mar 29, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 14 pages | AA | ||
Termination of appointment of Richard Howe as a director on Oct 04, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 13 pages | AA | ||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of SCOTLAND'S FINEST WOODS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAIRN, Elisabeth Jean Kirkpatrick | Secretary | Ravelston House Loan EH4 3LY Edinburgh 1 Ravelston House Loan Scotland | 301724130001 | |||||||
| CHISHOLM, Alison Marion | Director | Ravelston House Loan EH4 3LY Edinburgh 1 United Kingdom | United Kingdom | British | 328519400001 | |||||
| DZIECIOL, Alicja Justyna, Dr | Director | Ravelston House Loan EH4 3LY Edinburgh 1 Scotland | United Kingdom | British,Polish | 263591070003 | |||||
| GLEN, Stuart William Thomas, Dr | Director | Ravelston House Loan EH4 3LY Edinburgh 1 Ravelston House Loan Scotland | Scotland | British | 294344690001 | |||||
| HARPER, Wilma Carol Grant | Director | Ravelston House Loan EH4 3LY Edinburgh 1 Ravelston House Loan Scotland | Scotland | British | 81940090001 | |||||
| HOWARD, Samantha | Director | Ravelston House Loan EH4 3LY Edinburgh 1 United Kingdom | United Kingdom | British | 328519210001 | |||||
| LIDDON, Timothy John | Director | Ravelston House Loan EH4 3LY Edinburgh 1 Ravelston House Loan Scotland | Scotland | British | 76041440002 | |||||
| WATT, Guy Ridley | Director | Ravelston House Loan EH4 3LY Edinburgh 1 Midlothian Scotland | Scotland | British | 31890720001 | |||||
| WHITFIELD, Peter Robert Amadeus | Director | Ravelston House Loan EH4 3LY Edinburgh 1 Ravelston House Loan Scotland | Scotland | British | 112185080001 | |||||
| DOUGLAS, Angela | Secretary | Bramblewood IV8 8PF Munlochy Bramblewood Scotland | 193064580001 | |||||||
| WILSON, Peter Henry | Secretary | c/o A Duglas Consultancy Luthrie KY15 4NU Cupar Roseleigh Fife United Kingdom | 146028400001 | |||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||
| CHAMBERS, Shireen Grace | Director | George Street EH2 2JG Edinburgh 59 Scotland | United Kingdom | British | 118048040001 | |||||
| DOBSON, John | Director | 65 Ambleside Terrace DD3 0DB Dundee Angus | British | 110122660001 | ||||||
| DOUGLAS, Angela | Director | Bramblewood IV8 8PF Munlochy Bramblewood Scotland | United Kingdom | British | 127663990001 | |||||
| HOWE, Richard | Director | Bramblewood IV8 8PF Munlochy Bramblewood Scotland | Scotland | British | 110761130001 | |||||
| HUNTER BLAIR, Patrick David, Sir | Director | Blairquhan KA19 7LZ Maybole Milton Of Blairquhan Ayrshire Scotland | United Kingdom | British | 109145390001 | |||||
| INGLIS, Christopher John | Director | Wishart Place Eskbank EH22 3JR Dalkeith 9 Midlothian United Kingdom | Scotland | British | 237270003 | |||||
| LITTLE, Andrew George | Director | Hagg-On-Esk DG14 0XE Canonbie Dumfriesshire | Scotland | British | 108657290001 | |||||
| MACGILLIVRAY, Simon Gregor | Director | Darnley Lennoxtown G66 7LD Glasgow | United Kingdom | British | 46659710002 | |||||
| PATERSON, John Waugh | Director | Ravelston House Loan EH4 3LY Edinburgh 1 Ravelston House Loan Scotland | Scotland | British | 294391910001 | |||||
| WILSON, Peter Henry | Director | North West Circus Place EH3 6TP Edinburgh 27/2 Scotland | United Kingdom | British | 38386260001 | |||||
| YOUNG, Thomas Malcolm | Director | Ravelston House Loan EH4 3LY Edinburgh 1 Ravelston House Loan Scotland | Scotland | British | 268661610001 | |||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 |
What are the latest statements on persons with significant control for SCOTLAND'S FINEST WOODS?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2016 | 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 |
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