John D Falla & Son Ltd
- Company number
- SC534845
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 9 May 2016
- Dissolved
- 22 Jul 2026
- Nature of business
- Casting of iron
Manufacture of metal structures and parts of structures
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEANS SECRETARIES LTD | Corporate-Secretary | 9 May 2016 | 29 May 2017 |
| STEWART, Wendy | Director | 7 Jul 2016 | 18 Sep 2017 |
| BAXTER, Angus | Director | 7 Jul 2016 | 18 Sep 2017 |
| STEWART, Owen | Director | 7 Jul 2016 | 18 Sep 2017 |
| RIDDELL, Jackie | Director | 15 Dec 2020 | 21 Dec 2021 |
| FALLA, John | Director | 9 May 2016 | 21 Dec 2021 |
| WOODS, Steven Karl | Director | 17 Jan 2022 | 31 Oct 2022 |
| DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED | Corporate-Secretary | 21 Feb 2022 | 6 Jul 2023 |
| WOODS, Rebecca Ann | Director | 21 Dec 2021 | 28 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Jackie Riddell | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm |
15 Dec 2020 | 21 Dec 2021 |
| Mr John Falla | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
30 Jun 2016 | 21 Dec 2021 |
| Woodsfamily Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2022 | £119,070 | £40,259 | 8 |
| 30 Jun 2021 | £264,220 | £21,163 | 7 |
| 30 Jun 2020 | £250,145 | £43,559 | 6 |
| 30 Jun 2019 | £183,918 | £9,058 | 6 |
| 30 Jun 2018 | £152,015 | £79,582 | 7 |
| 30 Jun 2017 | £118,143 | £70,081 | 7 |