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Philabeg Films Limited

SC170061

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

124 Broomhill Road, Aberdeen, AB10 6HX
Incorporated 21/11/1996

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

59111
Motion picture production activities
59112
Video production activities

Officers

Richard William Wood

director · Since 21/11/1996

TELEVISION PRODUCTIONS

BRITISH · UNITED KINGDOM · Age 73

Also on 7 other boards

Mr Richard Christopher Wood

director · Since 24/11/2005

DIRECTOR

BRITISH · SCOTLAND · Age 52

Richard William Wood

secretary · Since 24/11/2005

TELEVISION PRODUCTIONS

BRITISH · UNITED KINGDOM · Age 73

Also on 7 other boards

Richard William Wood

director · Since 21/11/1996

British · United Kingdom · Age 73

Richard Christopher Wood

director · Since 24/11/2005

British · Scotland · Age 52

Richard William Wood

secretary · Since 24/11/2005

British

Former

First Scottish Secretaries Limited

corporate nominee secretary · Resigned 21/11/1996

First Scottish International Services Limited

corporate nominee director · Resigned 21/11/1996

Mariam Murray Wood

secretary · Resigned 24/11/2005

Ranald Wood

director · Resigned 30/01/2023

Persons with Significant Control

Mr Richard William Wood

25–50% shares

British · Scotland · Age 73

Windy Ridge, Birse, Aboyne, AB34 5BT

Notified 06/04/2016

Mr Richard Christopher Wood

25–50% shares

British · Scotland · Age 52

11, Gray Street, Aberdeen, AB10 6JD

Notified 06/04/2016

Former PSCs

Mr Ranald Wood

Ceased 30/01/2023

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1124 Broomhill Road
2026-08-15

124 BROOMHILL ROAD

post townAberdeen
2026-08-15

ABERDEEN

officer appointedWOOD, Richard William
2026-08-15
officer appointedWOOD, Richard Christopher
2026-08-15
officer appointedWOOD, Richard William
2026-08-15