OpenCompanies

North Woods Business Park Limited

Company number
SC516108
Status
Active
Type
Private Limited Company
Incorporated
22 Sep 2015
Nature of business
Non-trading company

Registered office

4 Charlotte Street
Fraserburgh
AB43 9JE

Officers

NameRoleAppointedResigned
L&S COMPANY SECRETARIAL SERVICES LTD Corporate-Secretary 27 Sep 2018
SMITH, Colin Webster Director 27 Sep 2018
WATSON, Alan Hamish Director 22 Sep 2015
LC SECRETARIES LIMITED Corporate-Secretary 22 Sep 2015 27 Aug 2018
LEIPER, Pamela Summers Director 22 Sep 2015 22 Sep 2015

Control

NameNature of controlNotifiedCeased
Colaren Farms Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 27 Sep 2018
Mr Alan Hamish Watson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 Dormant - - 0
30 Sep 2024 Dormant - - 0
30 Sep 2023 Dormant - - 0
30 Sep 2022 Dormant - - 0
30 Sep 2021 - - 0
30 Sep 2020 Dormant - - 0
30 Sep 2019 - - 0
30 Sep 2018 Dormant - - -
30 Sep 2017 Dormant £1 £1 -
30 Sep 2016 Dormant £1 £1 -

Connections

Owned by

North Woods Business Park Limited → Colaren Farms Ltd

Companies at the same address

Data