Scottish Woodlands Limited

SC101787

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

Research Park, Riccarton, Edinburgh, EH14 4AP

Incorporated 10/11/1986

Previously known as

Swoac Holdings Limited · until 01/10/1991

Errored 011091 Batch 910930000 Swoac Holdings Limited · until 30/09/1991

Ulpian Limited · until 22/12/1986

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

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

Also on 1 other board

Simon Thomas Oldham

director · Since 01/10/2013

British · Scotland

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

Also on 4 other boards

Richard William Walker

secretary · Since 01/04/2016

Richard William Walker

director · Since 01/04/2016

British · Scotland

Ian Robinson

director · Since 01/07/2017

British · England

Mr Craig Hamilton Nimmo

director · Since 01/07/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND

Also on 1 other board

Mr Ian Robinson

director · Since 01/07/2017

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Craig Hamilton Nimmo

director · Since 01/07/2017

British · Scotland

Desmond Henry

director · Since 01/10/2019

British · Northern Ireland

Mr David Brand Robertson

director · Since 01/10/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND

Mr Desmond Henry

director · Since 01/10/2019

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND

Also on 4 other boards

David Brand Robertson

director · Since 01/10/2019

British · Scotland

Mr Andrew Robert Tuft

director · Since 01/10/2020

DIRECTOR

BRITISH · SCOTLAND

Andrew Robert Tuft

director · Since 01/10/2020

British · Scotland

Mr Charles Robert Davidson Bushby

director · Since 01/04/2023

DIRECTOR

BRITISH · SCOTLAND

Charles Robert Davidson Bushby

director · Since 01/04/2023

British · Scotland

Michael John Hall

director · Since 01/04/2023

British · England

Mr Michael John Hall

director · Since 01/04/2023

DIRECTOR

BRITISH · ENGLAND

Edward Robert Addis

director · Since 01/04/2025

British · Scotland

Mr Edward Robert Addis

director · Since 01/04/2025

DIRECTOR

BRITISH · SCOTLAND

Former

Geoffrey Craythorne

secretary · Resigned 31/03/2016

Geoffrey Craythorne

director · Resigned 31/03/2016

Colin Mann

director · Resigned 04/07/2017

Stuart Alexander Johnston

director · Resigned 01/07/2021

Stephen Andrew Ogilvie Stanley

director · Resigned 30/09/2022

Alfred Ralland Browne

director · Resigned 10/03/2023

Neil Crookston

director · Resigned 31/03/2025

Persons with Significant Control

Swl Limited

75–100% shares

Notified 01/10/2016

Charges13 outstanding

A registered charge

outstanding

JOHN COLQUHOUN

Created 17/09/2026Registered 21/09/2026

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

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

outstanding

THE ROYAL BANK OF SCOTLAND PLC

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

Change History

status → active

2026-06-29

Active

type → ltd

2026-06-29

Private Limited Company

address line1 → Research Park

2026-06-29

RESEARCH PARK

post town → Edinburgh

2026-06-29

EDINBURGH