North Woods Business Park Limited

SC516108

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

4 Charlotte Street, Fraserburgh, AB43 9JE

Incorporated 22/09/2015

Compliance

Last accounts

30/09/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

74990

Non-trading company

Officers

Mr Alan Hamish Watson

director · Since 22/09/2015

FARMER

BRITISH · UNITED KINGDOM · Age 64

Also on 1 other board

L&S Company Secretarial Services Ltd

secretary · Since 27/09/2018

Mr Colin Webster Smith

director · Since 27/09/2018

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Alan Hamish Watson

director · Since 22/09/2015

British · United Kingdom · Age 64

Colin Webster Smith

director · Since 27/09/2018

British · United Kingdom · Age 60

L&S Company Secretarial Services Ltd

corporate secretary · Since 27/09/2018

Reg: SC577800 · SCOTLAND

Former

Pamela Summers Leiper

director · Resigned 22/09/2015

Lc Secretaries Limited

corporate secretary · Resigned 27/08/2018

Persons with Significant Control

Mr Alan Hamish Watson

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 64

Beechfield, Balring, Peterhead, AB42 4JN

Notified 06/04/2016

Colaren Farms Ltd

25–50% shares

25–50% votes

Appoint directors

Kirkton House, 6 Kirkton Gardens, Fraserburgh, AB43 8TU

Reg: Sc500187 · Scotland · Ltd

Notified 27/09/2018

Change History

status → active

2026-08-15

Active

type → ltd

2026-08-15

Private Limited Company

address line1 → 4 Charlotte Street

2026-08-15

4 CHARLOTTE STREET

post town → Fraserburgh

2026-08-15

FRASERBURGH

officer appointed → L&S COMPANY SECRETARIAL SERVICES LTD

2026-08-15

officer appointed → SMITH, Colin Webster

2026-08-15

officer appointed → WATSON, Alan Hamish

2026-08-15