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Southend Woods Limited

SC184100

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

C/O Lindsays, 100 Queen Street, Glasgow, G1 3DN
Incorporated 23/03/1998

Previously known as

Rosebase Limited · until 07/04/1998

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

02100
Silviculture and other forestry activities
02200
Logging

Officers

Mrs Elizabeth Letham

secretary · Since 30/04/1998

BRITISH · SCOTLAND · Age 68

Also on 11 other boards

Mrs Elizabeth Letham

director · Since 24/03/2026

BRITISH · SCOTLAND · Age 68

Also on 11 other boards

Elizabeth Letham

secretary · Since 30/04/1998

British

Elizabeth Letham

director · Since 24/03/2026

British · Scotland · Age 68

Former

Brian Reid

nominee secretary · Resigned 31/03/1998

Stephen Mabbott

nominee director · Resigned 31/03/1998

Gordon Jackson Gray

secretary · Resigned 23/03/2000

John Letham

director · Resigned 26/06/2004

Robert Letham

director · Resigned 03/04/2026

Persons with Significant Control

Mr Robert Letham

ownership-of-shares-75-to-100-percent-as-trust

United Kingdom · Scotland · Age 71

10, Cedar Court, Glasgow, G72 7ZB

Notified 06/04/2016

Mrs Elizabeth Letham

ownership-of-shares-75-to-100-percent-as-trust

British · Scotland · Age 68

10, Cedar Court, Glasgow, G72 7ZB

Notified 06/04/2016

Lindsays Trustees & Executors Limited

voting-rights-75-to-100-percent-as-trust

Caledonian Exchange, 19a, Canning Street, Edinburgh, EH3 8HE

Reg: Sc170562 · Companies House · Limited Company

Notified 04/12/2019

Former PSCs

Mr Alan Holloway

Ceased 04/12/2019

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1C/O Lindsays, 100 Queen Street
2026-07-08

C/O LINDSAYS, 100

post townGlasgow
2026-07-08

GLASGOW