LETHAM WOODS LIMITED
100 QUEEN STREET C/O LINDSAYS, 100 QUEEN STREET, GLASGOW G1 3DN- Active
- Private Limited Company
- Company No. SC183167
- Last Updated: 01 Mar 2024
Company Profile
LETHAM WOODS LIMITED was incorporated on Friday, February 20, 1998 as a Private Limited Company with registered address in GLASGOW. LETHAM WOODS LIMITED has the status: Active and it's listed in the following category: Silviculture and other forestry activities. This Private Limited Company has been operating for 26 years 7 months and 2 days.
| Name | LETHAM WOODS LIMITED |
|---|---|
| Company number | SC183167 |
| Company type | Private Limited Company |
| Incorporation date | 20 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
100 QUEEN STREET C/O LINDSAYS 100 QUEEN STREET GLASGOW G1 3DN |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lindsays Trustees & Executors Limited 19a Canning Street, EH3 8HE |
Dates: Wednesday, December 4, 2019 - present
voting rights 50 to 75 percent as trust
|
| Mrs Elizabeth Letham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Robert Letham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Robert Letham Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Alan Holloway Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 4, 2019
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-145 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 March 2017 |
| Last confirmation statement dated | 20 February 2016 |
Mortgages
No mortgages have been registered against LETHAM WOODS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LETHAM WOODS LIMITED | 20 Feb 1998 |