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Wood Group Property Development Ltd

Wood Group Property Development Ltd is an active company incorporated on 12 January 2021 with the registered office located in Falkirk, Stirling and Falkirk. Wood Group Property Development Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC685663
Private limited company
Scottish Company
Age
4 years
Incorporated 12 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
30 Newmarket Street
Falkirk
FK1 1JQ
Scotland
Same address since incorporation
Telephone
01292 291022
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in Scotland • Born in Jun 1963
Director • PSC • British • Lives in Scotland • Born in Jul 1962
Director • Scottish • Lives in Scotland • Born in Jun 1995
Director • Scottish • Lives in Scotland • Born in Sep 1999
Director • Scottish • Lives in Scotland • Born in Jun 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Powfoulis Manor Limited
Miss Tiffiny Lucy Wood, Mr Ainslie William Wood, and 1 more are mutual people.
Active
Only One Properties Limited
Miss Tiffiny Lucy Wood and Mr Ainslie William Wood are mutual people.
Active
Kelpies Serviced Apartments Ltd
Miss Tiffiny Lucy Wood and Mrs Marina ANN Wood are mutual people.
Active
Kelpies Accommodation Ltd
Miss Tiffiny Lucy Wood is a mutual person.
Active
Kelpies Central Ltd
Miss Tiffiny Lucy Wood is a mutual person.
Active
Kelpies Central Scotland Ltd
Miss Tiffiny Lucy Wood is a mutual person.
Active
Powfoulis Manor Hotel Ltd
Miss Tiffiny Lucy Wood is a mutual person.
Active
ACT Group Property Development Ltd
Miss Tiffiny Lucy Wood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£573.18K
Increased by £54.77K (+11%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.21M
Increased by £65.77K (+3%)
Total Liabilities
-£2.83M
Increased by £648.05K (+30%)
Net Assets
-£615.7K
Decreased by £582.28K (+1742%)
Debt Ratio (%)
128%
Increased by 26.26% (+26%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Miss Courtney Dolores Wood Appointed
1 Year 8 Months Ago on 15 Feb 2024
Mr Andrew John Ainslie Wood Appointed
1 Year 8 Months Ago on 15 Feb 2024
Miss Tiffiny Lucy Wood Appointed
1 Year 8 Months Ago on 10 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Full Accounts Submitted
3 Years Ago on 15 Mar 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 18 Sep 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 19 Sep 2024
Appointment of Miss Tiffiny Lucy Wood as a director on 10 February 2024
Submitted on 22 Feb 2024
Appointment of Mr Andrew John Ainslie Wood as a director on 15 February 2024
Submitted on 15 Feb 2024
Appointment of Miss Courtney Dolores Wood as a director on 15 February 2024
Submitted on 15 Feb 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 13 Jul 2023
Confirmation statement made on 11 January 2023 with no updates
Submitted on 11 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 15 Mar 2022
Repayment History
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