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Sandwood Holdings Ltd

SC686069

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

28 Low Street, Banff, AB45 1AS
Incorporated 15/01/2021

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Lady Caroline Louise Harrison

director · Since 15/01/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 2 other boards

Sir John Wyndham Fowler Harrison

director · Since 15/01/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

Caroline Louise Harrison

director · Since 15/01/2021

British · Scotland · Age 48

John Wyndham Fowler Harrison

director · Since 15/01/2021

British · Scotland · Age 53

Former

Sean Alan Mcleod

director · Resigned 07/08/2024

Persons with Significant Control

Sir John Wyndham Fowler Harrison

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 53

28, Low Street, Banff, AB45 1AS

Notified 15/01/2021

Lady Caroline Louise Harrison

25–50% shares
25–50% votes

British · Scotland · Age 48

28, Low Street, Banff, AB45 1AS

Notified 15/01/2021

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line128 Low Street
2026-07-08

28 LOW STREET

post townBanff
2026-07-08

BANFF