Plan Defb Limited

SC550317

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

C/O Woodwinters Unit 4, 15 Borrowmeadow Road, Stirling, FK7 7FB

Incorporated 15/11/2016

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Douglas Alan Wood

director · Since 12/01/2017

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 7 other boards

Douglas Alan Wood

director · Since 12/01/2017

British · Scotland · Age 51

Former

Andrew John Gilmour Mitchell

director · Resigned 12/01/2017

Persons with Significant Control

Mr Douglas Alan Wood

75–100% shares

British · Scotland · Age 51

C/O Woodwinters, Unit 4, Stirling, FK7 7FB

Notified 12/01/2017

Former PSCs

Mr Andrew John Gilmour Mitchell

Ceased 12/01/2017

Charges5 outstanding

Charge

outstanding

CLYDESDALE BANK PLC

Created 26/11/2020Registered 01/12/2020

Charge

outstanding

CLYDESDALE BANK PLC

Created 16/01/2019Registered 18/01/2019

Charge

outstanding

CLYDESDALE BANK PLC

Created 14/02/2017Registered 02/03/2017

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 25/01/2017Registered 27/01/2017

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 21/12/2016Registered 23/12/2016

Change History

officer appointed → WOOD, Douglas Alan

2026-08-22

status → active

2026-08-22

Active

type → ltd

2026-08-22

Private Limited Company

address line1 → C/O Woodwinters Unit 4

2026-08-22

C/O WOODWINTERS UNIT 4

post town → Stirling

2026-08-22

STIRLING