Wft Trading Ltd

SC413410

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

Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Incorporated 19/12/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/12/2025

Due 02/01/2027

On track

Industry

82990

Other business support service activities

Officers

Sir Ian Clark Wood Cbe

director · Since 19/12/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 25 other boards

Mr Alistair Buchan

secretary · Since 03/12/2014

Also on 2 other boards

Mr Alistair Buchan

director · Since 14/03/2024

HEAD OF FINANCE AND COMMERCIAL AFFAIRS

BRITISH · SCOTLAND · Age 51

Also on 2 other boards

Miss Sarah Louise Chew

director · Since 24/08/2026

BRITISH · SCOTLAND · Age 46

Ian Clark Wood

director · Since 19/12/2011

British · United Kingdom · Age 84

Alistair Buchan

secretary · Since 03/12/2014

Alistair Buchan

director · Since 14/03/2024

British · Scotland · Age 51

Former

Graham Good

secretary · Resigned 18/07/2013

Joanna Mackie

director · Resigned 24/03/2014

Lindsay Anne Mckenzie

secretary · Resigned 03/12/2014

Graham Good

director · Resigned 14/03/2024

Sir Ian Clark Wood

director · Resigned 26/07/2026

Persons with Significant Control

The Wood Foundation

75–100% shares

75–100% votes

Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT

Notified 06/04/2016

Change History

officer appointed → BUCHAN, Alistair

2026-07-30

officer appointed → BUCHAN, Alistair

2026-07-30

officer appointed → WOOD, Ian Clark, Sir

2026-07-30

status → active

2026-07-30

Active

type → ltd

2026-07-30

Private Limited Company

address line1 → Blenheim House

2026-07-30

BLENHEIM HOUSE

post town → Aberdeen

2026-07-30

ABERDEEN