WOODS PROPERTY AND LETTINGS SOLUTIONS LTD

WOODS PROPERTY AND LETTINGS SOLUTIONS LTD

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

    Company NameWOODS PROPERTY AND LETTINGS SOLUTIONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC875292
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WOODS PROPERTY AND LETTINGS SOLUTIONS LTD?

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

    Where is WOODS PROPERTY AND LETTINGS SOLUTIONS LTD located?

    Registered Office Address
    Room 3 Dalgety Bay Business Centre
    Sybrig House, Ridge Way
    KY11 9JN Dalgety Bay
    Fife
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODS PROPERTY AND LETTINGS SOLUTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 15, 2027

    What is the status of the latest confirmation statement for WOODS PROPERTY AND LETTINGS SOLUTIONS LTD?

    Last Confirmation Statement Made Up ToJan 14, 2027
    Next Confirmation Statement DueJan 28, 2027
    OverdueNo

    What are the latest filings for WOODS PROPERTY AND LETTINGS SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Jack Woods as a director on Jun 09, 2026

    1 pagesTM01

    Registered office address changed from 7 Pinkerton Crescent Dunfermline Fife KY11 8LP Scotland to Room 3 Dalgety Bay Business Centre Sybrig House, Ridge Way Dalgety Bay Fife KY11 9JN on May 19, 2026

    1 pagesAD01

    Termination of appointment of Max Woods as a director on May 18, 2026

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Mr Ben Woods as a director on Mar 18, 2026

    2 pagesAP01

    Appointment of Mr Max Woods as a director on Mar 18, 2026

    2 pagesAP01

    Appointment of Mr Jack Woods as a director on Mar 18, 2026

    2 pagesAP01

    Appointment of Mr Samuel Woods as a director on Mar 18, 2026

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 18, 2026

    • Capital: GBP 4
    3 pagesSH01

    Cessation of Alistair James Lang as a person with significant control on Mar 18, 2026

    1 pagesPSC07

    Termination of appointment of Alistair James Lang as a director on Mar 18, 2026

    1 pagesTM01

    Registered office address changed from Kinburn Castle Double Dykes Road St Andrews Fife KY16 9DR Scotland to 7 Pinkerton Crescent Dunfermline Fife KY11 8LP on Apr 02, 2026

    1 pagesAD01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 15, 2026

    Model articles adopted

    MODEL ARTICLES
    capitalJan 15, 2026

    Statement of capital on Jan 15, 2026

    • Capital: GBP 1
    SH01

    Who are the officers of WOODS PROPERTY AND LETTINGS SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Ben
    Dalgety Bay Business Centre
    Sybrig House, Ridge Way
    KY11 9JN Dalgety Bay
    Room 3
    Fife
    United Kingdom
    Director
    Dalgety Bay Business Centre
    Sybrig House, Ridge Way
    KY11 9JN Dalgety Bay
    Room 3
    Fife
    United Kingdom
    ScotlandBritish347156940001
    WOODS, Samuel
    Dalgety Bay Business Centre
    Sybrig House, Ridge Way
    KY11 9JN Dalgety Bay
    Room 3
    Fife
    United Kingdom
    Director
    Dalgety Bay Business Centre
    Sybrig House, Ridge Way
    KY11 9JN Dalgety Bay
    Room 3
    Fife
    United Kingdom
    ScotlandBritish347156620001
    LANG, Alistair James
    KY11 8LP Dunfermline
    7 Pinkerton Crescent
    Fife
    Scotland
    Director
    KY11 8LP Dunfermline
    7 Pinkerton Crescent
    Fife
    Scotland
    ScotlandBritish130786980001
    WOODS, Jack
    Dalgety Bay Business Centre
    Sybrig House, Ridge Way
    KY11 9JN Dalgety Bay
    Room 3
    Fife
    United Kingdom
    Director
    Dalgety Bay Business Centre
    Sybrig House, Ridge Way
    KY11 9JN Dalgety Bay
    Room 3
    Fife
    United Kingdom
    ScotlandBritish347156650001
    WOODS, Max
    KY11 8LP Dunfermline
    7 Pinkerton Crescent
    Fife
    Scotland
    Director
    KY11 8LP Dunfermline
    7 Pinkerton Crescent
    Fife
    Scotland
    ScotlandBritish347156910001

    Who are the persons with significant control of WOODS PROPERTY AND LETTINGS SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair James Lang
    KY11 8LP Dunfermline
    7 Pinkerton Crescent
    Fife
    Scotland
    Jan 15, 2026
    KY11 8LP Dunfermline
    7 Pinkerton Crescent
    Fife
    Scotland
    Yes
    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.

    What are the latest statements on persons with significant control for WOODS PROPERTY AND LETTINGS SOLUTIONS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 18, 2026The 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