Scottish Woodlands Limited

SC101787

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

12 outstanding charges (-10)

Details

RESEARCH PARK, EDINBURGH, EH14 4AP

Incorporated 10/11/1986

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

02100

Silviculture and other forestry activities

Officers

Mr Simon Thomas Oldham

director · Since 01/10/2013

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mr Richard William Walker

secretary · Since 01/04/2016

Also on 4 other boards

Mr Richard William Walker

director · Since 01/04/2016

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 4 other boards

Mr Ian Robinson

director · Since 01/07/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Mr Craig Hamilton Nimmo

director · Since 01/07/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr Desmond Henry

director · Since 01/10/2019

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 53

Also on 4 other boards

Mr David Brand Robertson

director · Since 01/10/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 54

Mr Andrew Robert Tuft

director · Since 01/10/2020

DIRECTOR

BRITISH · SCOTLAND · Age 51

Mr Charles Robert Davidson Bushby

director · Since 01/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 62

Mr Michael John Hall

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Edward Robert Addis

director · Since 01/04/2025

DIRECTOR

BRITISH · SCOTLAND · Age 47

Persons with Significant Control

Swl Limited

75–100% shares

30, Research Park, Currie, EH14 4AP

Notified 01/10/2016

Charges12 outstanding

Charge

outstanding

QAIR SCOTLAND LIMITED

Created 13/10/2025Registered 03/11/2025

Charge

outstanding

TAYLOR WIMPEY DEVELOPMENTS LIMITED

Created 11/08/2021Registered 24/08/2021

Charge

satisfied

THE SCOTTISH MINISTERS

Created 02/02/2021Registered 08/02/2021Satisfied 29/04/2022

Charge

outstanding

TAYLOR WIMPEY UK LIMITED

Created 26/10/2018Registered 05/11/2018

Charge

outstanding

TAYLOR WIMPEY UK LIMITED

Created 26/10/2018Registered 05/11/2018

Charge

outstanding

GEORGE WIMPEY WEST SCOTLAND LIMITED

Created 24/09/2018Registered 27/09/2018

Charge

outstanding

TAYLOR WIMPEY UK LIMITED

Created 07/07/2018Registered 10/07/2018

Charge

outstanding

TAYLOR WIMPEY UK LIMITED

Created 02/05/2018Registered 04/05/2018

Charge

satisfied

TAYLOR WIMPEY UK LIMITED

Created 03/05/2018Registered 03/05/2018Satisfied 30/05/2018

Charge

outstanding

TAYLOR WIMPEY UK LIMITED

Created 11/12/2017Registered 14/12/2017

Charge

outstanding

TAYLOR WIMPEY UK LIMITED

Created 10/11/2017Registered 18/11/2017

Charge

outstanding

TAYLOR WIMPEY UK LIMITED

Created 10/11/2017Registered 16/11/2017

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 20/04/2009Registered 22/04/2009Satisfied 24/04/2026

charge

outstanding

CRUSHINPUT LIMITED

Created 13/09/2007Registered 20/09/2007

charge

satisfied

JAMES JONES & SONS LIMITED

Created 08/04/2005Registered 15/04/2005Satisfied 13/11/2018

charge

satisfied

JAMES JONES & SONS LIMITED

Created 08/04/2005Registered 15/04/2005Satisfied 13/11/2018

charge

satisfied

JAMES JONES & SONS LIMITED

Created 08/04/2005Registered 15/04/2005Satisfied 13/11/2018

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2005Registered 11/04/2005

charge

satisfied

JAMES JONES & SONS LIMITED

Created 31/03/2005Registered 07/04/2005Satisfied 13/11/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/12/1986Registered 24/12/1986Satisfied 20/07/2000

charge

satisfied

THE SCOTTISH FORESTRY TRUST

Created 19/01/1986Registered 23/12/1986Satisfied 30/12/1987

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/12/1986Registered 22/12/1986Satisfied 07/09/1993