Woodblane Developments Limited

SC050630

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 ATLANTIC QUAY, GLASGOW, G2 8JX

Incorporated 24/05/1972

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Peter Emerson Jones

director · Since 30/12/1988

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 91

Also on 130 other boards

Mr Anthony Emerson Jones

director · Since 14/02/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 84 other boards

Mr Varun Maharaj

secretary · Since 03/08/2018

Persons with Significant Control

Woodblane Developments (Holdings) Limited

75–100% shares

75–100% votes

Emerson House, Heyes Lane, Alderley Edge, SK9 7LF

Reg: Sc0664178 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/05/1992Registered 14/05/1992Satisfied 11/02/1993

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/06/1989Registered 19/06/1989Satisfied 17/10/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/07/1987Registered 04/08/1987Satisfied 18/10/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/07/1985Registered 18/07/1985Satisfied 18/10/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/07/1985Registered 18/07/1985Satisfied 18/10/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/07/1982Registered 14/07/1982Satisfied 18/10/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/06/1980Registered 18/06/1980Satisfied 08/06/1984

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/04/1980Registered 09/05/1980Satisfied 18/10/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/02/1980Registered 03/03/1980Satisfied 18/10/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/12/1979Registered 10/01/1980Satisfied 07/06/1982

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/07/1974Registered 30/07/1974Satisfied 18/10/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/07/1974Registered 30/07/1974Satisfied 18/10/2019