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Woodville Family Investments Limited

Woodville Family Investments Limited is an active company incorporated on 24 February 2025 with the registered office located in Rosewell, Midlothian. Woodville Family Investments Limited was registered 8 months ago.
Status
Active
Active since incorporation
Company No
SC838905
Private limited company
Scottish Company
Age
8 months
Incorporated 24 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 23 February 2026
Due by 9 March 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 24 November 2026 (1 year remaining)
Address
Thornton Road
Rosewell
Rosewell
Midlothian
EH24 9DP
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in Scotland • Born in Jan 1963
Director • British • Lives in Scotland • Born in Oct 1966
Director • British • Lives in UK • Born in May 1994
Mr Calum Douglas Sinclair
PSC • British • Lives in UK • Born in May 1994
Ms Lorraine Catherine Sinclair
PSC • British • Lives in Scotland • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
P & M Sinclair Limited
Calum Douglas Sinclair, Douglas Sinclair, and 1 more are mutual people.
Active
P & M Sinclair Holdings Limited
Calum Douglas Sinclair, Douglas Sinclair, and 1 more are mutual people.
Active
D & L Sinclair Holdings Limited
Douglas Sinclair and Lorraine Catherine Sinclair are mutual people.
Active
Financials
Woodville Family Investments Limited 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
Latest Activity
Mr Calum Douglas Sinclair Details Changed
1 Month Ago on 23 Sep 2025
Mr Calum Douglas Sinclair (PSC) Details Changed
1 Month Ago on 23 Sep 2025
Incorporated
8 Months Ago on 24 Feb 2025
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Documents
Change of details for Mr Calum Douglas Sinclair as a person with significant control on 23 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Calum Douglas Sinclair on 23 September 2025
Submitted on 24 Sep 2025
Second filing of a statement of capital following an allotment of shares on 27 May 2025
Submitted on 12 Jun 2025
Second filing of a statement of capital following an allotment of shares on 27 May 2025
Submitted on 12 Jun 2025
Second filing of a statement of capital following an allotment of shares on 27 May 2025
Submitted on 12 Jun 2025
Second filing of a statement of capital following an allotment of shares on 27 May 2025
Submitted on 12 Jun 2025
Second filing of a statement of capital following an allotment of shares on 27 May 2025
Submitted on 12 Jun 2025
Second filing of a statement of capital following an allotment of shares on 27 May 2025
Submitted on 12 Jun 2025
Resolutions
Submitted on 11 Jun 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 11 Jun 2025
Repayment History
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