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OLD PARK WOODS LIMITED

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

This company is commonly known as Old Park Woods Limited. The company was founded 31 years ago and was given the registration number SC147192. The firm's registered office is in MOTHERWELL. You can find them at 378 Brandon Street, , Motherwell, Lanarkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OLD PARK WOODS LIMITED
Company Number:SC147192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 1993
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:378 Brandon Street, Motherwell, Lanarkshire, Scotland, ML1 1XA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakfield House 378, Brandon Street, Motherwell, ML1 1XA

Corporate Secretary10 November 2009Active
32 Manse Road, Roslin, EH25 9LG

Director30 October 2002Active
Apple Barn, Upper Week, Dartington, Totnes, TQ9 6JP

Director28 October 1993Active
31 Melville Street, Edinburgh, EH3 7JQ

Secretary28 October 1993Active
5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Corporate Secretary23 January 2006Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary28 October 1993Active
Gunpowder Cottage, Oatslie, Roslin, EH25 9QN

Director16 March 1994Active
Benview Wellside Place, Falkirk, FK1 5RL

Director01 March 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director28 October 1993Active

People with Significant Control

Mr Donald Cameron Young
Notified on:01 October 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:Scotland
Address:378, Brandon Street, Motherwell, Scotland, ML1 1XA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Douglas Thomson Hendry
Notified on:01 October 2016
Status:Active
Date of birth:March 1956
Nationality:Scottish
Country of residence:Scotland
Address:378, Brandon Street, Motherwell, Scotland, ML1 1XA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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