WOODROYD CARE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

WOODROYD CARE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
WOODROYD CARE LIMITED was incorporated 14 years ago on 14/01/2010 and has the registered number: SC371177. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WOODROYD CARE LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 CRAIGMILLAR PARK
EDINBURGH
EH16 5NE
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
ENSCO 301 LIMITED (until 28/01/2010)

Confirmation Statements

Last Statement Next Statement Due
14/01/2024 28/01/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS NICOLA DAWN EMLICK Feb 1994 British Director 2020-08-04 CURRENT
HBJGW SECRETARIAL LIMITED Corporate Secretary 2010-01-14 UNTIL 2010-01-26 RESIGNED
IAIN GILCHRIST Oct 1963 British Director 2010-01-26 UNTIL 2019-05-08 RESIGNED
HEATHER GILCHRIST Apr 1962 British Director 2010-01-26 UNTIL 2019-05-08 RESIGNED
MR MARK ANTHONY EMLICK Nov 1962 British Director 2019-05-08 UNTIL 2020-08-04 RESIGNED
DEBORAH JANE ALMOND Dec 1965 British Director 2010-01-14 UNTIL 2010-01-26 RESIGNED
MR JOSEPH MENG LOONG LEE Secretary 2019-05-08 UNTIL 2020-08-04 RESIGNED
CONSENSUS CAPITAL GROUP LTD Corporate Director 2019-05-08 UNTIL 2020-08-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Anthony Emlick 2019-05-08 11/1962 Edinburgh   Significant influence or control
Heather Gilchrist 2016-04-06 - 2019-05-08 4/1962 Edinburgh   Ownership of shares 50 to 75 percent
Iain Gilchrist 2016-04-06 - 2019-05-08 10/1963 Edinburgh   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADOREUM CORPORATE VENTURES LIMITED LONDON Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
ADOREUM MARKETING PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70210 - Public relations and communications activities
WHYTE AND MACKAY LIMITED GLASGOW SCOTLAND Active FULL 11010 - Distilling, rectifying and blending of spirits
FORRES STREET LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BINDERY MACHINERY SERVICES LIMITED TRANENT Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
THRIVE CHILDCARE AND EDUCATION LIMITED MUSSELBURGH Active FULL 88910 - Child day-care activities
CHARLOTTE SQUARE LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
41 CHARLOTTE SQUARE LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ALPHA SECURITIES LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
WHYTE AND MACKAY GROUP LIMITED GLASGOW SCOTLAND Active GROUP 82990 - Other business support service activities n.e.c.
WHYTE AND MACKAY HOLDINGS LIMITED GLASGOW SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
THRIVE CHILDCARE AND EDUCATION GROUP LIMITED MUSSELBURGH Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
CHARLOTTE SQUARE PROPERTY MANAGEMENT LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ACCESS ENERGY SCOTLAND LTD EDINBURGH Dissolved... FULL 99999 - Dormant Company
CHARLOTTE SQUARE SECURITIES LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
CCPE RETAIL AGENTS LTD EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
27&29 PALMERSTON PLACE LTD EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
CCPE - RIVERSIDE LTD EDINBURGH Dissolved... FULL 99999 - Dormant Company
CONSENSUS 5475 LLP EDINBURGH Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Woodroyd Care Limited 2024-05-16 31-03-2024 £227,993 Cash
Woodroyd Care Limited 2023-12-22 31-03-2023 £16,662 Cash
Woodroyd Care Limited 2022-07-23 31-03-2022 £11,150 Cash
Woodroyd Care Limited 2021-11-27 31-03-2021 £71,665 Cash
Woodroyd Care Limited 2021-05-21 30-06-2020 £148,144 Cash
WOODROYD_CARE_LIMITED - Accounts 2020-02-07 30-06-2019 £266,831 Cash £1,702,227 equity
WOODROYD_CARE_LIMITED - Accounts 2017-01-26 30-06-2016 £176,226 Cash £657,716 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNTER SQUARE LEASE LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HUNTER SQUARE LICENCE LTD EDINBURGH UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants
HUNTER SQUARE TRADING LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
EPIC PROPERTY DEVELOPMENTS LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CONSENSUS CAPITAL TRUSTEE LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
SAUCHIEHALL STREET REGENERATION LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
EPIC PROPERTY MANAGEMENT LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RIM HOLDINGS LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
STRATEGIC INVESTMENT MANAGEMENT LTD EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.