Woollard & Henry Holdings Limited

SC228934

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STONEYWOOD PARK, ABERDEEN, AB21 7DZ

Incorporated 08/03/2002

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

28950

Manufacture of machinery for paper and paperboard production

Officers

Mr Frederick James Bowden

director · Since 04/04/2002

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 21 other boards

Mr Frederick James Bowden

secretary · Since 30/09/2004

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 21 other boards

Mr Stuart James Spence Robertson

director · Since 25/05/2018

SALES DIRECTOR

BRITISH · SCOTLAND · Age 64

Mr Kenneth Harris

director · Since 25/05/2018

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 58

Mr Ian Murray Proud

director · Since 24/06/2024

SUPERVISOR

BRITISH · SCOTLAND · Age 64

Mr Bruce William Gill

director · Since 11/12/2025

BRITISH · SCOTLAND · Age 57

Also on 7 other boards

Mr Richard Henry Bruce

director · Since 11/12/2025

BRITISH · SCOTLAND · Age 44

Persons with Significant Control

Woollard And Henry Employee Trustees Ltd

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

Woollard & Henry Employee Trustees Ltd, Stoneywood Park, Stoneywood Road, Aberdeen, AB21 7DZ

Reg: Sc229865 · Companies House · Limited Company

Notified 06/04/2016