Glasgow Wood

Company details

Type

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Incorporated

2006-10-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-10-06 · next due 2026-10-20

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Heather, James Murray · Director appointed 2026-03-06
• Galaios, Dimitrios-Theodoros · Director appointed 2026-03-03
• Gilpin, Andrew Mark · Director appointed 2026-03-03
• Farmer, Alec James · Director appointed 2025-06-23
• Dougan, Brian · Director appointed 2025-06-23
• Williamson, Alexander · Director appointed 2023-07-10
• Muir, Alan Alexander · Director appointed 2023-06-05
• Webster, Robin Gordon Mclennan · Director appointed 2023-01-16
• Lavelle, Peter John · Director appointed 2020-10-05
• Russell, Julie Ann · Director appointed 2023-06-05 resigned 2024-12-09
• Macfarlane Brown, Alex · Director appointed 2024-01-22 resigned 2024-03-17
• Sharp, Sarah-Jane · Director appointed 2023-06-05 resigned 2024-03-04
• Soper, Greg · Director appointed 2023-01-16 resigned 2023-12-06
• Johnston, Irene Munro · Director appointed 2017-10-02 resigned 2023-08-23
• Muirhead, Gavin Stewart · Director appointed 2020-01-27 resigned 2023-07-10
• Young, Brian · Director appointed 2014-06-09 resigned 2023-01-16
• Kelly, William Birrell · Director appointed 2019-10-07 resigned 2022-12-05
• Whiteford, Ian · Director appointed 2009-07-29 resigned 2020-09-21
• Dickson, James · Director appointed 2015-01-19 resigned 2019-12-16
• Hunter, Roderick Crawford · Director appointed 2009-10-05 resigned 2019-12-16
• Mooney, Laurie · Director appointed 2017-07-04 resigned 2019-10-07
• Davies, Adrian Hartley Kemp · Director appointed 2012-01-18 resigned 2019-10-07
• Simpson Korn, Jill · Director appointed 2012-04-23 resigned 2017-08-21
• Parry, Gareth · Director appointed 2013-08-26 resigned 2017-08-12
• Gallacher, Charles · Director appointed 2016-04-18 resigned 2017-05-02
• Mckeown, Claire Jane · Director appointed 2011-02-07 resigned 2016-06-08
• Burns, Paula · Director appointed 2014-03-03 resigned 2014-10-13
• Kiernan, Francis · Director appointed 2006-10-06 resigned 2012-05-30
• Lilly, Maggie · Director appointed 2006-10-06 resigned 2011-02-07
• Patrick, Michael Nathanial · Director appointed 2006-10-06 resigned 2011-02-07
• Johnston, Alexander Kiers · Director appointed 2009-07-27 resigned 2010-12-13
• Sly, Sharon · Director appointed 2006-10-06 resigned 2010-12-13
• Murphy, Kim · Director appointed 2006-10-06 resigned 2008-12-03
• Brian Reid Ltd. · Corporate Nominee Secretary appointed 2006-10-06 resigned 2006-10-06

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-10-06

Mortgages & charges (3)

All charges satisfied.

• A registered charge Satisfied SC3097450003
  Held by Dsl Business Finance LTD
  Created 2016-12-20 · satisfied 2020-01-13
  The whole of the assets, property and undertaking of the borrower for the time being and from time to time including all uncalled share capital.
• Bond & floating charge Satisfied
  Held by Sis (Community Finance) Limited
  Created 2012-10-29 · satisfied 2019-05-14
  Undertaking & all property & assets present & future, including uncalled capital.
• Bond & floating charge Satisfied
  Held by Developing Strathclyde Limited
  Created 2011-03-23 · satisfied 2012-11-30
  Undertaking & all property & assets present & future, including uncalled capital.

Recent filings (15)

• 2026-03-19 Appointment of director AP01 Officers
• 2026-03-16 Appointment of director AP01 Officers
• 2026-03-16 Appointment of director AP01 Officers
• 2026-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-10 Gazette filings brought up to date (paper) DISS40 Gazette
• 2026-01-09 Small-company accounts (paper) AA Accounts
• 2025-12-23 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-07-08 Appointment of director AP01 Officers
• 2025-07-08 Appointment of director AP01 Officers
• 2025-04-07 Termination director company with name termination date TM01 Officers
• 2025-01-23 Small-company accounts (paper) AA Accounts
• 2025-01-06 Termination director company with name termination date TM01 Officers
• 2024-10-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-05 Termination director company with name termination date TM01 Officers
• 2024-02-12 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.