Charles Wood & Son Limited KIRKCALDY


Charles Wood & Son started in year 2012 as Private Limited Company with registration number SC419707. The Charles Wood & Son company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Kirkcaldy at 37 Kirk Wynd. Postal code: KY1 1EN.

The firm has 2 directors, namely Charles C., Colin C.. Of them, Colin C. has been with the company the longest, being appointed on 16 March 2012 and Charles C. has been with the company for the least time - from 26 March 2012. As of 16 April 2024, there was 1 ex director - Alan D.. There were no ex secretaries.

Charles Wood & Son Limited Address / Contact

Office Address 37 Kirk Wynd
Town Kirkcaldy
Post code KY1 1EN
Country of origin United Kingdom

Company Information / Profile

Registration Number SC419707
Date of Incorporation Fri, 16th Mar 2012
Industry Solicitors
End of financial Year 30th April
Company age 12 years old
Account next due date Wed, 31st Jan 2024 (76 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Charles C.

Position: Director

Appointed: 26 March 2012

Colin C.

Position: Director

Appointed: 16 March 2012

Alan D.

Position: Director

Appointed: 26 March 2012

Resigned: 31 October 2014

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Charles Wood Law Limited from Kirkcaldy, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Colin C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Charles C., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares and has 25-50% voting rights.

Charles Wood Law Limited

37 Kirk Wynd, Kirkcaldy, KY1 1EN, Scotland

Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House, Edinburgh
Registration number Sc753704
Notified on 31 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Colin C.

Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Charles C.

Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control: 50,01-75% shares
25-50% voting rights

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/04/30
filed on: 1st, December 2023
Free Download (11 pages)

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