Ta & Wn Wood Contractors Limited

SC424711

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Octofad, Port Charlotte, Isle Of Islay, PA48 7UE

Incorporated 23/05/2012

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 23/05/2025

Due 06/06/2026

On track

Industry

43120

Site preparation

49410

Freight transport by road

Officers

Thomas Andrew Wood

director · Since 23/05/2012

British · United Kingdom · Age 64

Catherine Wood

director · Since 15/12/2017

British · Scotland · Age 62

Nunns Accounting Services Ltd

corporate secretary · Since 01/02/2025

Reg: 10944606

Former

William Neil Wood

director · Resigned 15/12/2017

Vistra Company Secretaries Limited

corporate secretary · Resigned 31/01/2025

Persons with Significant Control

Mr Thomas Andrew Wood

25–50% shares

25–50% votes

British · United Kingdom · Age 64

Edminston Octofad, Port Charlotte, Isle Of Islay, PA48 7UE

Notified 06/04/2016

Ms Catherine Wood

25–50% shares

25–50% votes

British · United Kingdom · Age 62

Octofad Farm, Port Charlotte, Isle Of Islay, PA48 7UE

Notified 16/12/2017

Former PSCs

Mr William Neil Wood

Ceased 15/12/2017

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 17/11/2015Registered 24/11/2015

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Octofad

2026-06-06

OCTOFAD

post town → Isle Of Islay

2026-06-06

ISLE OF ISLAY

officer appointed → NUNNS ACCOUNTING SERVICES LTD

2026-06-06

officer appointed → WOOD, Catherine

2026-06-06

officer appointed → WOOD, Thomas Andrew

2026-06-06