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Woodland View Holdings Co Limited

Woodland View Holdings Co Limited is an active company incorporated on 24 April 2014 with the registered office located in Glasgow, City of Glasgow. Woodland View Holdings Co Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC476029
Private limited company
Scottish Company
Age
11 years
Incorporated 24 April 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 March 2025 (9 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Wright Business Centre
1 Lonmay Road
Glasgow
G33 4EL
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in May 1976
Director • British • Lives in UK • Born in Apr 1976
British Columbia Investment Management Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthcare Providers (Gloucester) Limited
Ian Tayler is a mutual person.
Active
Gloucester Healthcare Partnership Limited
Ian Tayler is a mutual person.
Active
Active
Active
Primaria (Barking & Havering) Limited
Ian Tayler is a mutual person.
Active
Gbconsortium 1 Limited
Ian Tayler is a mutual person.
Active
Forest Vale Fundco Limited
Ian Tayler is a mutual person.
Active
North London Estate Partnerships Limited
Ian Tayler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.51M
Decreased by £520K (-26%)
Turnover
£1.49M
Increased by £215K (+17%)
Employees
Unreported
Same as previous period
Total Assets
£44.02M
Increased by £152K (0%)
Total Liabilities
-£41.64M
Decreased by £1.57M (-4%)
Net Assets
£2.38M
Increased by £1.72M (+262%)
Debt Ratio (%)
95%
Decreased by 3.9% (-4%)
Latest Activity
Albert Hendrik Naafs Resigned
1 Month Ago on 31 Oct 2025
Mrs Elisabeth Helena Maria Karssemakers Appointed
1 Month Ago on 31 Oct 2025
Group Accounts Submitted
5 Months Ago on 9 Jul 2025
Bbgi Global Infrastructure S.A. (PSC) Resigned
7 Months Ago on 20 May 2025
British Columbia Investment Management Corporation (PSC) Appointed
7 Months Ago on 20 May 2025
Confirmation Submitted
8 Months Ago on 1 Apr 2025
Group Accounts Submitted
1 Year 5 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Apr 2024
Mr Aliasgar Tajbhai Appointed
1 Year 8 Months Ago on 17 Apr 2024
Emeka Ehenulo Resigned
1 Year 9 Months Ago on 20 Mar 2024
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Documents
Termination of appointment of Albert Hendrik Naafs as a director on 31 October 2025
Submitted on 3 Nov 2025
Appointment of Mrs Elisabeth Helena Maria Karssemakers as a director on 31 October 2025
Submitted on 3 Nov 2025
Cessation of Bbgi Global Infrastructure S.A. as a person with significant control on 20 May 2025
Submitted on 21 Jul 2025
Notification of British Columbia Investment Management Corporation as a person with significant control on 20 May 2025
Submitted on 21 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 1 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 22 Apr 2024
Appointment of Mr Aliasgar Tajbhai as a secretary on 17 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Emeka Ehenulo as a secretary on 20 March 2024
Submitted on 20 Mar 2024
Repayment History
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