ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

The Aged Wood Company Ltd

The Aged Wood Company Ltd is an active company incorporated on 21 January 2025 with the registered office located in Edinburgh, City of Edinburgh. The Aged Wood Company Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
SC834831
Private limited company
Scottish Company
Age
11 months
Incorporated 21 January 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 20 January 2026
Due by 3 February 2026 (1 month remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2026
Due by 21 October 2026 (9 months remaining)
Learn more about The Aged Wood Company Ltd
Contact
Address
20/3 Palmerston Place
Edinburgh
EH12 5AL
Scotland
Address changed on 2 Dec 2025 (27 days ago)
Previous address was 20/2 Falcon Avenue Edinburgh EH10 4AJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Glenn Alexander Jamieson
Director • Secretary • British • Lives in Scotland • Born in Oct 1983
Alexander Houston
Director • British • Lives in Scotland • Born in Jul 1958
Matthew David Kemp Graham
Director • British • Lives in Scotland • Born in Aug 1983
Mr Alex Houston
PSC • British • Lives in Scotland • Born in Jul 1958
Mr Matthew David Kemp Graham
PSC • British • Lives in Scotland • Born in Aug 1983
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Jamieson Hearing Consultants Ltd
Glenn Alexander Jamieson is a mutual person.
Active
See All Mutual Companies
Financials
The Aged Wood Company Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Registered Address Changed
27 Days Ago on 2 Dec 2025
Accounting Period Extended
1 Month Ago on 24 Nov 2025
Glenn Alexander Jamieson (PSC) Resigned
1 Month Ago on 19 Nov 2025
Glenn Alexander Jamieson Resigned
1 Month Ago on 19 Nov 2025
Glenn Alexander Jamieson Resigned
1 Month Ago on 19 Nov 2025
Mr Matthew David Kemp Graham (PSC) Details Changed
1 Month Ago on 10 Nov 2025
Mr Mathew David Kemp Graham Details Changed
1 Month Ago on 10 Nov 2025
Mr Mathew David Kemp Graham (PSC) Details Changed
1 Month Ago on 10 Nov 2025
Mr Alex Houston Details Changed
10 Months Ago on 28 Feb 2025
Incorporated
11 Months Ago on 21 Jan 2025
Get Alerts
Get Credit Report
Discover The Aged Wood Company Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 19 November 2025
Submitted on 4 Dec 2025
Registered office address changed from 20/2 Falcon Avenue Edinburgh EH10 4AJ Scotland to 20/3 Palmerston Place Edinburgh EH12 5AL on 2 December 2025
Submitted on 2 Dec 2025
Termination of appointment of Glenn Alexander Jamieson as a director on 19 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Glenn Alexander Jamieson as a secretary on 19 November 2025
Submitted on 2 Dec 2025
Cessation of Glenn Alexander Jamieson as a person with significant control on 19 November 2025
Submitted on 2 Dec 2025
Current accounting period extended from 31 January 2026 to 31 March 2026
Submitted on 24 Nov 2025
Change of details for Mr Matthew David Kemp Graham as a person with significant control on 10 November 2025
Submitted on 11 Nov 2025
Director's details changed for Mr Mathew David Kemp Graham on 10 November 2025
Submitted on 10 Nov 2025
Change of details for Mr Mathew David Kemp Graham as a person with significant control on 10 November 2025
Submitted on 10 Nov 2025
Director's details changed for Mr Alex Houston on 28 February 2025
Submitted on 28 Feb 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs