Sustainable Wood Solutions Limited

SC877003

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

48 West George Street, Glasgow, G2 1BP

Incorporated 28/01/2026

Previously known as

Oakwood Vats Limited · until 03/09/2026

Compliance

Next accounts due

28/10/2027

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

03110

Marine fishing

Officers

Mr Scott Robert Partyka

director · Since 28/01/2026

SCOTTISH · SCOTLAND · Age 38

Mr Darren Gardner

director · Since 02/09/2026

BRITISH · SCOTLAND · Age 49

Scott Robert Partyka

director · Since 28/01/2026

Scottish · Scotland · Age 38

Darren Gardner

director · Since 02/09/2026

British · Scotland · Age 49

Former

Darren George Gardner

director · Resigned 21/07/2026

Mr Ross Low

director · Resigned 21/07/2026

Mr Darren George Gardner

director · Resigned 21/07/2026

Ross Low

director · Resigned 21/07/2026

Persons with Significant Control

Mr Scott Robert Partyka

75–100% shares

75–100% votes

Appoint directors

Scottish · Scotland · Age 38

48, West George Street, Glasgow, G2 1BP

Notified 28/01/2026

Former PSCs

Mr Ross Low

Ceased 29/06/2026

Change History

address line1 → 48 West George Street

2026-09-06

17 Shaw Road

post town → Glasgow

2026-09-06

Kilmarnock

postcode → G2 1BP

2026-09-06

KA3 2UD

officer appointed → GARDNER, Darren

2026-09-06

officer resigned → 2026-07-21

2026-08-04

officer resigned → 2026-07-21

2026-08-04

status → active

2026-05-01

Active

type → ltd

2026-05-01

Private Limited Company

address line1 → 17 Shaw Road

2026-05-01

17 SHAW ROAD

post town → Kilmarnock

2026-05-01

KILMARNOCK

Filing History11 filings

CERTNM

certificate change of name company

03/09/20263 pages · PDF

Director appointed

appoint person director company with name date

02/09/20262 pages · PDF

Address changed

change registered office address company with date old address new address

25/08/20261 page · PDF

Confirmation statement

confirmation statement with no updates

21/07/20263 pages · PDF

Director resigned

termination director company with name termination date

21/07/20261 page · PDF

Director resigned

termination director company with name termination date

21/07/20261 page · PDF

PSC07

cessation of a person with significant control

29/06/20261 page · PDF

PSC notified

notification of a person with significant control

12/02/20262 pages · PDF

Director appointed

appoint person director company with name date

12/02/20262 pages · PDF

Director appointed

appoint person director company with name date

11/02/20262 pages · PDF

Incorporated

incorporation company

28/01/202611 pages · PDF