Wardle Business Solutions Limited

SC281925

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN

Incorporated 21/03/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

69201

Accounting and auditing activities

Officers

Mr Kevin Palmer Wood

secretary · Since 20/04/2005

CONSULTANT

BRITISH · ENGLAND · Age 75

Also on 7 other boards

Mrs Denise Wood

director · Since 20/04/2005

STATISTICIAN

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mr Kevin Palmer Wood

director · Since 20/04/2005

CONSULTANT

BRITISH · ENGLAND · Age 75

Also on 7 other boards

Miss Rhona Bruce

director · Since 02/04/2014

STUDENT

BRITISH · ENGLAND · Age 35

Mr Duncan Bruce

director · Since 10/01/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 33

Also on 2 other boards

Persons with Significant Control

Mrs Denise Wood

50–75% shares

50–75% votes

British · England · Age 65

Orchard House, Pittington Road, Houghton Le Spring, DH5 9RG

Notified 06/04/2016

Mr Kevin Wood

25–50% shares

25–50% votes

British · England · Age 75

Orchard House, Pittington Road, Houghton Le Spring, DH5 9RG

Notified 31/08/2023