Woodside (scotland) Limited EDINBURGH


Founded in 2016, Woodside (scotland), classified under reg no. SC551967 is an active company. Currently registered at 14 Rutland Square EH1 2BD, Edinburgh the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Nigel F., Kwan I.. Of them, Nigel F., Kwan I. have been with the company the longest, being appointed on 6 December 2016. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Woodside (scotland) Limited Address / Contact

Office Address 14 Rutland Square
Town Edinburgh
Post code EH1 2BD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC551967
Date of Incorporation Tue, 6th Dec 2016
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Nigel F.

Position: Director

Appointed: 06 December 2016

Kwan I.

Position: Director

Appointed: 06 December 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Ip H. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Nigel F. This PSC has significiant influence or control over the company,. The third one is Fund Crown Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Ip H.

Notified on 6 December 2016
Nature of control: significiant influence or control

Nigel F.

Notified on 6 December 2016
Nature of control: significiant influence or control

Fund Crown Limited

48a South Tower, 8 Residence Bel-Air, Island South, Hong Kong

Legal authority Hong Kong
Legal form Limited
Country registered Hong Kong
Place registered Hong Kong Registry
Registration number Hc2431598
Notified on 6 December 2016
Ceased on 4 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand266201 14863 251129 119162 051214 57392 721
Current Assets   129 119172 673214 573104 977
Debtors    10 622 12 256
Net Assets Liabilities101 259258 152401 181508 884690 377793 393920 918
Other Debtors    10 622 12 256
Other
Amount Specific Advance Or Credit Directors2 640 6782 645 4682 365 6782 323 6162 210 7962 112 0691 904 089
Amount Specific Advance Or Credit Made In Period Directors177 1001 758279 79046 862112 820123 574307 980
Amount Specific Advance Or Credit Repaid In Period Directors2 817 7786 548 4 800 24 847100 000
Accrued Liabilities Deferred Income    2 99955 2322 999
Additional Provisions Increase From New Provisions Recognised19 549     5 951
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss -704     
Additions Other Than Through Business Combinations Investment Property Fair Value Model2 798 220      
Corporation Tax Payable    42 57324 16441 004
Creditors2 677 6782 722 3712 441 4452 399 6102 261 6712 200 5551 957 483
Investment Property2 798 2202 798 2202 798 2202 798 2202 798 2202 798 2202 798 220
Investment Property Fair Value Model2 798 2202 798 2202 798 2202 798 2202 798 2202 798 220 
Net Current Assets Liabilities-2 677 412-2 521 223-2 378 194-2 270 491-2 088 998-1 985 982-1 852 506
Provisions19 54918 84518 84518 84518 84518 84524 796
Provisions For Liabilities Balance Sheet Subtotal19 54918 84518 84518 84518 84518 84524 796
Total Assets Less Current Liabilities120 808276 997420 026527 729709 222812 238945 714

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023
filed on: 4th, March 2024
Free Download (8 pages)

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