Wood8 Ltd

SC632429

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

C/O Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, G2 2QZ

Incorporated 04/06/2019

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/06/2026

Due 17/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Fraser Paterson Latta

director · Since 04/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mrs Marie Claire Latta

director · Since 04/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 4 other boards

Fraser Paterson Latta

director · Since 04/06/2019

British · United Kingdom · Age 47

Marie Claire Latta

director · Since 04/06/2019

British · United Kingdom · Age 46

Persons with Significant Control

Mr Fraser Paterson Latta

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 47

C/O Robb Ferguson, Regent Court, Glasgow, G2 2QZ

Notified 04/06/2019

Mrs Marie Claire Latta

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 46

C/O Robb Ferguson, Regent Court, Glasgow, G2 2QZ

Notified 04/06/2019

Change History

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → C/O Robb Ferguson Regent Court

2026-08-17

C/O ROBB FERGUSON REGENT COURT

post town → Glasgow

2026-08-17

GLASGOW

officer appointed → LATTA, Fraser Paterson

2026-08-17

officer appointed → LATTA, Marie Claire

2026-08-17