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Woodside Haulage(Gb)Limited

SC042664

active
Private Limited Company
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SUITE 2 SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE, EDINBURGH, EH4 2HS
Incorporated 06/10/1965

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

49410
Freight transport by road

Officers

Mr Robert Greer Woodside

director · Since 01/04/2013

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 2 other boards

Mr Mark Andrew Morley Grain

director · Since 09/12/2019

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 52

Also on 10 other boards

Mr Mark Woodside

director · Since 09/12/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 2 other boards

Mr Simon George Woodside

director · Since 09/12/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Mr Timothy Woodside

director · Since 09/12/2019

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Mr Mark Andrew Morley Grain

secretary · Since 16/04/2026

Also on 10 other boards

Persons with Significant Control

Mr Simon George Woodside

Significant control

British · Northern Ireland · Age 56

Suite 2, Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH4 2HS

Notified 16/04/2026

Mr Robert Greer Woodside

ownership-of-shares-25-to-50-percent-as-trust
Significant control

British · Northern Ireland · Age 48

Suite 2, Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH4 2HS

Notified 16/04/2026

Mr Mark Woodside

Significant control

British · Northern Ireland · Age 56

Suite 2, Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH4 2HS

Notified 16/04/2026

Mr Timothy Robert James Woodside

Significant control

British · Northern Ireland · Age 54

Suite 2, Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH4 2HS

Notified 16/04/2026

Former PSCs

Woodside Logistics Group Ltd

Ceased 16/04/2026

Charges2 outstanding

charge
outstanding

ULSTER BANK IRELAND LIMITED · ULSTER BANK LIMITED

Created 20/05/2002Registered 22/05/2002
charge
outstanding

ULSTER INVESTMENT BANK LIMITED AND ANOTHER

Created 03/01/1996Registered 05/01/1996