# John D Falla & Son Ltd

## Details

- **Company number:** [SC534845](https://find-and-update.company-information.service.gov.uk/company/SC534845)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 9 May 2016
- **Dissolved:** 22 Jul 2026
- **Registered office:** C/O INTERPATH LTD, 130 ST VINCENT STREET, GLASGOW, G2 5AS
- **Nature of business:** Casting of iron, Manufacture of metal structures and parts of structures



## 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 |