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Scotland'S Finest Woods

SC294388

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Ravelston House Loan, Ravelston House Loan, Edinburgh, EH4 3LY
Incorporated 12/12/2005

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Mrs Wilma Carol Grant Harper

director · Since 15/06/2017

ENVIRONMENTAL CONSULTANT

BRITISH · SCOTLAND · Age 70

Also on 2 other boards

Mr Peter Robert Amadeus Whitfield

director · Since 26/03/2020

DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 1 other board

Dr Stuart William Thomas Glen

director · Since 29/03/2022

MEMBERSHIP AND MARKETING PROFESSIONAL

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Mr Timothy John Liddon

director · Since 29/03/2022

RETIRED FOREST MANAGER AND DIRECTOR

BRITISH · SCOTLAND · Age 69

Also on 3 other boards

Ms Alison Marion Chisholm

director · Since 10/10/2024

LANDSCAPE ARCHITECT

BRITISH · UNITED KINGDOM · Age 53

Ms Samantha Howard

director · Since 10/10/2024

LECTURER

BRITISH · UNITED KINGDOM · Age 31

Ms Samantha Malpass

director · Since 01/08/2026

BRITISH · SCOTLAND · Age 37

Mr Michael Walker Roe

director · Since 01/08/2026

BRITISH · SCOTLAND · Age 68

Mr Neil Gregor Crookston

director · Since 01/08/2026

BRITISH · SCOTLAND · Age 44

Mr Nicholas Marc Drainey

secretary · Since 25/08/2026

Guy Ridley Watt

director · Since 15/10/2009

British · Scotland · Age 80

Wilma Carol Grant Harper

director · Since 15/06/2017

British · Scotland · Age 70

Peter Robert Amadeus Whitfield

director · Since 26/03/2020

British · Scotland · Age 70

Timothy John Liddon

director · Since 29/03/2022

British · Scotland · Age 69

Stuart William Thomas Glen

director · Since 29/03/2022

British · Scotland · Age 56

Elisabeth Jean Kirkpatrick Nairn

secretary · Since 31/10/2022

Samantha Howard

director · Since 10/10/2024

British · United Kingdom · Age 31

Alison Marion Chisholm

director · Since 10/10/2024

British · United Kingdom · Age 53

Former

D.W. Director 1 Limited

corporate nominee director · Resigned 12/12/2005

John Dobson

director · Resigned 01/03/2009

Andrew George Little

director · Resigned 30/09/2009

D.W. Company Services Limited

corporate nominee secretary · Resigned 02/10/2009

Simon Gregor Macgillivray

director · Resigned 30/09/2014

Peter Henry Wilson

director · Resigned 30/11/2014

Peter Henry Wilson

secretary · Resigned 30/11/2014

Shireen Grace Chambers

director · Resigned 24/06/2017

Christopher John Inglis

director · Resigned 28/10/2020

Richard Howe

director · Resigned 04/10/2021

Angela Douglas

secretary · Resigned 31/10/2022

Angela Douglas

director · Resigned 31/10/2022

Thomas Malcolm Young

director · Resigned 16/03/2023

Patrick David Hunter Blair

director · Resigned 20/11/2023

John Waugh Paterson

director · Resigned 12/12/2025

Alicja Justyna Dzieciol

director · Resigned 11/05/2026

Mr Guy Ridley Watt

director · Resigned 14/08/2026

Mrs Elisabeth Jean Kirkpatrick Nairn

secretary · Resigned 31/08/2026

Change History

statusactive
2026-07-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line11 Ravelston House Loan
2026-07-10

1 RAVELSTON HOUSE LOAN

post townEdinburgh
2026-07-10

EDINBURGH