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WOODVIEW (EDINBURGH) LIMITED

WOODVIEW (EDINBURGH) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWOODVIEW (EDINBURGH) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC764963
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOODVIEW (EDINBURGH) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WOODVIEW (EDINBURGH) LIMITED located?

    Registered Office Address
    40 Johnsburn Road
    EH14 7BB Balerno
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODVIEW (EDINBURGH) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for WOODVIEW (EDINBURGH) LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2027
    Next Confirmation Statement DueApr 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2026
    OverdueNo

    What are the latest filings for WOODVIEW (EDINBURGH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 40 Johnsburn Road Johnsburn Road Balerno EH14 7BB Scotland to 40 Johnsburn Road Balerno EH14 7BB on May 12, 2026

    		1 pagesAD01

    Confirmation statement made on Apr 03, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2025

    		7 pagesAA

    Registered office address changed from 49a Northumberland Street Edinburgh EH3 6JQ United Kingdom to 40 Johnsburn Road Johnsburn Road Balerno EH14 7BB on Feb 22, 2026

    		1 pagesAD01

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    		7 pagesAA

    Appointment of Ms Gillian Wilkinson as a director on Aug 02, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 04, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 04, 2023

    Statement of capital on Apr 04, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WOODVIEW (EDINBURGH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCARDLE, John Patrick
    Johnsburn Road
    EH14 7BB Balerno
    40
    Scotland
    		Director
    Johnsburn Road
    EH14 7BB Balerno
    40
    Scotland
    		ScotlandBritish82127510002
    WILKINSON, Gillian
    Johnsburn Road
    EH14 7BB Balerno
    40
    Scotland
    		Director
    Johnsburn Road
    EH14 7BB Balerno
    40
    Scotland
    		ScotlandBritish325727150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODVIEW (EDINBURGH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Patrick Mcardle
    Johnsburn Road
    EH14 7BB Balerno
    40
    Scotland
    		Apr 04, 2023
    Johnsburn Road
    EH14 7BB Balerno
    40
    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