# Wootzano Limited

## Details

- **Company number:** [SC597126](https://find-and-update.company-information.service.gov.uk/company/SC597126)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 May 2018
- **Registered office:** LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY
- **Nature of business:** [26110](/sic/26110) Manufacture of electronic components, [26400](/sic/26400) Manufacture of consumer electronics, [32990](/sic/32990) Other manufacturing n.e.c., [72190](/sic/72190) Other research and experimental development on natural sciences and engineering



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TILEY, Stephen William | director | 31 Oct 2018 | 15 Jan 2020 |
| LAMING, Dr Richard Ian, Dr | director | 31 Oct 2018 | 15 Jan 2020 |
| MBM SECRETARIAL SERVICES LIMITED | corporate-secretary | 19 Nov 2018 | 30 Apr 2020 |
| BECKWITH, Mark James | director | 18 Mar 2020 | 1 Sep 2021 |
| MULHOLLAND, Barry John, Dr | director | 1 Apr 2022 | 24 Aug 2022 |
| HARVEY, Steven George | director | 1 Feb 2022 | 31 Jan 2023 |
| DOBSON, Robert William Albert | director | 27 Jun 2022 | 2 Aug 2024 |
| OPOKU, Jesse Kwabena, Dr | director | 1 Feb 2022 | 1 Feb 2025 |
| SNOWDON, William Mogamet Reza | director | 27 Mar 2025 | 3 Apr 2025 |
| BURUGU, Raviteja | director | 27 Mar 2025 | 7 Apr 2025 |
| SYED, Adnan Abdul Khader | director | 27 Mar 2025 | 30 Aug 2025 |
| SYED, Atif, Dr | director | 14 May 2018 | 6 May 2026 |
| POLLOCK, Anthony James | director | 6 May 2026 | 3 Jun 2026 |
| PAINE, Samuel John Baumann | director | 3 Jun 2026 |  |
| MFMAC SECRETARIES LIMITED | corporate-secretary | 1 Jun 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Atif Syed | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 14 May 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2023 | -£631,970 | £212,204 | 14 |
| 30 Nov 2022 | £61,752 | £101,783 | 9 |
| 30 Nov 2021 | -£374,754 | £21,594 | 8 |
| 31 May 2020 | £31,855 | £33,379 | 4 |
| 31 May 2019 | £49,688 | £33,506 | - |





## Directors' other companies

- [MORTON FRASER SECRETARIES LIMITED](/person/5556431) - corporate-secretary at [Id Mapps Ltd](/company/SC612254)
- [MORTON FRASER SECRETARIES LIMITED](/person/5556431) - corporate-secretary at [Hawthornbank Limited](/company/SC117262)
- [MORTON FRASER SECRETARIES LIMITED](/person/5556431) - corporate-secretary at [Witherby Publishing Group Limited](/company/SC333949)
- [MORTON FRASER SECRETARIES LIMITED](/person/5556431) - corporate-secretary at [Witherby Investments Limited](/company/SC410298)
- [MORTON FRASER SECRETARIES LIMITED](/person/5556431) - corporate-secretary at [Witherby Estate Management Limited](/company/SC456575)



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