SCOTTISH WOODLANDS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 4AP

Company number SC101787
Status Active
Incorporation Date 10 November 1986
Company Type Private Limited Company
Address RESEARCH PARK, RICCARTON, EDINBURGH, EH14 4AP
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 364,625 ; Appointment of Mr Richard William Walker as a secretary on 1 April 2016. The most likely internet sites of SCOTTISH WOODLANDS LIMITED are www.scottishwoodlands.co.uk, and www.scottish-woodlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Edinburgh Rail Station is 5.7 miles; to Aberdour Rail Station is 9.8 miles; to Rosyth Rail Station is 10.1 miles; to Burntisland Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scottish Woodlands Limited is a Private Limited Company. The company registration number is SC101787. Scottish Woodlands Limited has been working since 10 November 1986. The present status of the company is Active. The registered address of Scottish Woodlands Limited is Research Park Riccarton Edinburgh Eh14 4ap. . WALKER, Richard William is a Secretary of the company. BROWNE, Alfred Ralland is a Director of the company. JOHNSTON, Stuart Alexander is a Director of the company. MANN, Colin is a Director of the company. OLDHAM, Simon Thomas is a Director of the company. STANLEY, Stephen Andrew Ogilvie is a Director of the company. WALKER, Richard William is a Director of the company. Secretary AITKEN, David George has been resigned. Secretary CRAYTHORNE, Geoffrey has been resigned. Director ADAM, Robin Hope has been resigned. Director AITKEN, David George has been resigned. Director BRUCE, James Michael Edward, The Hon has been resigned. Director CAMPBELL, Neil Waugh Somervell has been resigned. Director COLTMAN, David Alexander has been resigned. Director CONNELL, Charles Raymond has been resigned. Director CRAYTHORNE, Geoffrey has been resigned. Director DIXON, John Robin Hepworth has been resigned. Director FAULCONER HEATHCOAT GRANT, Ian has been resigned. Director HERBERT, Robin Arthur Elidyr has been resigned. Director JONES, Tom Allan Bruce has been resigned. Director KENNEDY, Colin Edward Norman has been resigned. Director LESLIE MELVILLE, Ian Hamish has been resigned. Director LYNCH, Thomas Dawson has been resigned. Director NICOL, James has been resigned. Director SHAW, Robert has been resigned. Director SMITH, Ronald James has been resigned. Director THE EARL OF DALHOUSIE has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
WALKER, Richard William
Appointed Date: 01 April 2016
Director
BROWNE, Alfred Ralland
Appointed Date: 01 April 2007
62 years old
Director
JOHNSTON, Stuart Alexander
Appointed Date: 06 June 1996
66 years old
Director
MANN, Colin
Appointed Date: 06 June 1996
70 years old
Director
OLDHAM, Simon Thomas
Appointed Date: 01 October 2013
59 years old
Director
STANLEY, Stephen Andrew Ogilvie
Appointed Date: 01 November 2005
67 years old
Director
WALKER, Richard William
Appointed Date: 01 April 2016
44 years old

Resigned Directors

Secretary
AITKEN, David George
Resigned: 30 June 2003
Secretary
CRAYTHORNE, Geoffrey
Resigned: 31 March 2016
Appointed Date: 30 June 2003
Director
ADAM, Robin Hope
Resigned: 31 December 1998
91 years old
Director
AITKEN, David George
Resigned: 30 June 2003
75 years old
Director
BRUCE, James Michael Edward, The Hon
Resigned: 01 March 1993
98 years old
Director
CAMPBELL, Neil Waugh Somervell
Resigned: 31 July 2005
Appointed Date: 06 June 1996
70 years old
Director
COLTMAN, David Alexander
Resigned: 10 March 2005
Appointed Date: 10 December 1999
83 years old
Director
CONNELL, Charles Raymond
Resigned: 03 April 1997
93 years old
Director
CRAYTHORNE, Geoffrey
Resigned: 31 March 2016
Appointed Date: 19 September 2003
75 years old
Director
DIXON, John Robin Hepworth
Resigned: 31 August 2001
79 years old
Director
FAULCONER HEATHCOAT GRANT, Ian
Resigned: 30 September 1989
86 years old
Director
HERBERT, Robin Arthur Elidyr
Resigned: 16 April 1999
91 years old
Director
JONES, Tom Allan Bruce
Resigned: 10 March 2005
Appointed Date: 03 June 1991
84 years old
Director
KENNEDY, Colin Edward Norman
Resigned: 30 September 2007
Appointed Date: 07 November 2000
66 years old
Director
LESLIE MELVILLE, Ian Hamish
Resigned: 10 March 2005
Appointed Date: 07 September 1992
81 years old
Director
LYNCH, Thomas Dawson
Resigned: 22 April 1991
101 years old
Director
NICOL, James
Resigned: 05 October 2007
Appointed Date: 21 February 1994
81 years old
Director
SHAW, Robert
Resigned: 31 August 2014
Appointed Date: 01 April 2007
59 years old
Director
SMITH, Ronald James
Resigned: 24 March 1995
95 years old
Director
THE EARL OF DALHOUSIE
Resigned: 10 March 2005
Appointed Date: 01 June 1993
77 years old

SCOTTISH WOODLANDS LIMITED Events

01 Mar 2017
Full accounts made up to 30 September 2016
13 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 364,625
01 Apr 2016
Appointment of Mr Richard William Walker as a secretary on 1 April 2016
01 Apr 2016
Appointment of Mr Richard William Walker as a director on 1 April 2016
01 Apr 2016
Termination of appointment of Geoffrey Craythorne as a director on 31 March 2016
...
... and 143 more events
30 Dec 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Dec 1986
Registered office changed on 22/12/86 from: 15 atholl crescent edinburgh EH3 8HA
22 Dec 1986
Director resigned;new director appointed
22 Dec 1986
Company name changed ulpian LIMITED\certificate issued on 22/12/86
05 Nov 1986
Certificate of Incorporation

SCOTTISH WOODLANDS LIMITED Charges

20 April 2009
Floating charge
Delivered: 22 April 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
13 September 2007
Standard security
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Crushinput Limited
Description: Rigmuir farm, east kilbride, glasgow LAN70881.
8 April 2005
Standard security
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: James Jones & Sons Limited
Description: 1 acre and 3903 square yards at planfield terrace, newton…
8 April 2005
Standard security
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: James Jones & Sons Limited
Description: 4 newmarket street, castle douglas.
8 April 2005
Standard security
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: James Jones & Sons Limited
Description: 60 riccarton research park, riccarton campus, currie.
31 March 2005
Floating charge
Delivered: 11 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
31 March 2005
Floating charge
Delivered: 7 April 2005
Status: Outstanding
Persons entitled: James Jones & Sons Limited
Description: Undertaking and all property and assets present and future…
19 December 1986
Letter of offset
Delivered: 24 December 1986
Status: Satisfied on 20 July 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
19 December 1986
Bond & floating charge
Delivered: 22 December 1986
Status: Satisfied on 7 September 1993
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
19 January 1986
Floating charge
Delivered: 23 December 1986
Status: Satisfied on 30 December 1987
Persons entitled: The Scottish Forestry Trust
Description: Undertaking and all property and assets present and future…

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