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.
Office Address | 14 Rutland Square |
Town | Edinburgh |
Post code | EH1 2BD |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Balance Sheet | |||||||
Cash Bank On Hand | 266 | 201 148 | 63 251 | 129 119 | 162 051 | 214 573 | 92 721 |
Current Assets | 129 119 | 172 673 | 214 573 | 104 977 | |||
Debtors | 10 622 | 12 256 | |||||
Net Assets Liabilities | 101 259 | 258 152 | 401 181 | 508 884 | 690 377 | 793 393 | 920 918 |
Other Debtors | 10 622 | 12 256 | |||||
Other | |||||||
Amount Specific Advance Or Credit Directors | 2 640 678 | 2 645 468 | 2 365 678 | 2 323 616 | 2 210 796 | 2 112 069 | 1 904 089 |
Amount Specific Advance Or Credit Made In Period Directors | 177 100 | 1 758 | 279 790 | 46 862 | 112 820 | 123 574 | 307 980 |
Amount Specific Advance Or Credit Repaid In Period Directors | 2 817 778 | 6 548 | 4 800 | 24 847 | 100 000 | ||
Accrued Liabilities Deferred Income | 2 999 | 55 232 | 2 999 | ||||
Additional Provisions Increase From New Provisions Recognised | 19 549 | 5 951 | |||||
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | -704 | ||||||
Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 798 220 | ||||||
Corporation Tax Payable | 42 573 | 24 164 | 41 004 | ||||
Creditors | 2 677 678 | 2 722 371 | 2 441 445 | 2 399 610 | 2 261 671 | 2 200 555 | 1 957 483 |
Investment Property | 2 798 220 | 2 798 220 | 2 798 220 | 2 798 220 | 2 798 220 | 2 798 220 | 2 798 220 |
Investment Property Fair Value Model | 2 798 220 | 2 798 220 | 2 798 220 | 2 798 220 | 2 798 220 | 2 798 220 | |
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 |
Provisions | 19 549 | 18 845 | 18 845 | 18 845 | 18 845 | 18 845 | 24 796 |
Provisions For Liabilities Balance Sheet Subtotal | 19 549 | 18 845 | 18 845 | 18 845 | 18 845 | 18 845 | 24 796 |
Total Assets Less Current Liabilities | 120 808 | 276 997 | 420 026 | 527 729 | 709 222 | 812 238 | 945 714 |
Type | Category | Free download | |
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AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 4th, March 2024 |
accounts | Free Download (8 pages) |
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