IVAN WOOD & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ivan Wood & Sons Limited. The company was founded 26 years ago and was given the registration number SC190704. The firm's registered office is in NAVITY FARM, BALLINGRY. You can find them at Ivan Wood & Sons Limited, Fresh Produce Unit, Eastfield, Navity Farm, Ballingry, Fife. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name	:	IVAN WOOD & SONS LIMITED
Company Number	:	SC190704
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 October 1998
End of financial year	:	29 April 2023
Jurisdiction	:	Scotland
Industry Codes	:	46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address	:	Ivan Wood & Sons Limited, Fresh Produce Unit, Eastfield, Navity Farm, Ballingry, Fife, KY5 8LR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ivan Wood & Sons Limited, Fresh Produce Unit, Eastfield, Navity Farm, Ballingry, KY5 8LR	Secretary	01 October 2003	Active
Ivan Wood & Sons Limited, Fresh Produce Unit, Eastfield, Navity Farm, Ballingry, KY5 8LR	Director	22 April 1999	Active
New Law House, Saltire Centre, Glenrothes, KY6 2DA	Corporate Secretary	30 October 1998	Active
Ivan Wood & Sons Limited, Fresh Produce Unit, Eastfield, Navity Farm, Ballingry, KY5 8LR	Director	22 April 1999	Active
The Church, Main Road, Bow Of Fife, Cupar, KY15 4NH	Nominee Director	30 October 1998	Active

People with Significant Control

Ivan Wood Holdings Limited
Notified on	:	02 March 2021
Status	:	Active
Country of residence	:	Scotland
Address	:	Ivan Wood & Sons Limited, Fresh Produce Unit, Eastfield, Ballingry, Scotland, KY5 8LR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Edwin Ivan Wood
Notified on	:	30 October 2016
Status	:	Active
Date of birth	:	June 1961
Nationality	:	British
Address	:	Ivan Wood & Sons Limited, Navity Farm, Ballingry, KY5 8LR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Malcolm Scott Wood
Notified on	:	30 October 2016
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Address	:	Ivan Wood & Sons Limited, Navity Farm, Ballingry, KY5 8LR
Nature of control	:	Ownership of shares 25 to 50 percent

IVAN WOOD & SONS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement