North Woods Construction Limited

SC191698

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

Leckmelm Wood, Leckmelm Lochbroom, Garve, IV23 2RH

Incorporated 04/12/1998

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

43999

Specialised construction activities

Officers

Mr Bernard Roger Planterose

director · Since 04/12/1998

CONSULTANT

BRITISH · SCOTLAND · Age 70

Mr Neil Hammond

secretary · Since 04/12/1998

BRITISH · SCOTLAND · Age 67

Also on 10 other boards

Mr Samuel Rowan Planterose

director · Since 06/04/2014

NONE

SCOTTISH · SCOTLAND · Age 42

Also on 1 other board

Bernard Roger Planterose

director · Since 04/12/1998

British · Scotland · Age 70

Neil Hammond

secretary · Since 04/12/1998

British

Samuel Rowan Planterose

director · Since 06/04/2014

Scottish · Scotland · Age 42

Former

Pf & S (Secretaries) Limited

corporate nominee secretary · Resigned 04/12/1998

Pf & S (Directors) Limited

corporate nominee director · Resigned 04/12/1998

Ewan Craig Young

director · Resigned 30/06/2023

Persons with Significant Control

Mr Bernard Planterose

25–50% shares

British · Scotland · Age 70

Leckmelm Wood, Garve, IV23 2RH

Notified 06/04/2016

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → Leckmelm Wood

2026-08-15

LECKMELM WOOD

post town → Garve

2026-08-15

GARVE

officer appointed → HAMMOND, Neil

2026-08-15

officer appointed → PLANTEROSE, Bernard Roger

2026-08-15

officer appointed → PLANTEROSE, Samuel Rowan

2026-08-15