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Old Park Woods Limited

SC147192

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

378 Brandon Street, Motherwell, ML1 1XA
Incorporated 28/10/1993

Previously known as

New Lives New Landscapes (Stoneheap) Limited · until 24/03/2014

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Donald Cameron Young

director · Since 28/10/1993

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 8 other boards

Mr Douglas Thomson Hendry

director · Since 30/10/2002

PROJECT MANAGER

SCOTTISH · SCOTLAND · Age 70

Also on 9 other boards

Wdm

secretary · Since 10/11/2009

BRITISH

Donald Cameron Young

director · Since 28/10/1993

British · England · Age 79

Douglas Thomson Hendry

director · Since 30/10/2002

Scottish · Scotland · Age 70

Wdm

corporate secretary · Since 10/11/2009

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 28/10/1993

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 28/10/1993

Rona Boyd

director · Resigned 27/02/2000

Christopher James Forrest

director · Resigned 25/10/2002

Gillespie Macandrew Ws

corporate secretary · Resigned 23/01/2006

Gillespie Macandrew Secretaries Limited

corporate secretary · Resigned 10/11/2009

Persons with Significant Control

Mr Donald Cameron Young

25–50% shares

British · England · Age 79

378, Brandon Street, Motherwell, ML1 1XA

Notified 01/10/2016

Mr Douglas Thomson Hendry

25–50% shares

Scottish · Scotland · Age 70

378, Brandon Street, Motherwell, ML1 1XA

Notified 01/10/2016

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1378 Brandon Street
2026-08-22

378 BRANDON STREET

post townMotherwell
2026-08-22

MOTHERWELL

officer appointedWDM
2026-08-22
officer appointedHENDRY, Douglas Thomson
2026-08-22
officer appointedYOUNG, Donald Cameron
2026-08-22