The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hendry, Douglas Thomson
    Project Manager born in March 1956
    Individual (12 offsprings)
    Officer
    2002-10-30 ~ now
    OF - director → CIF 0
    Mr Douglas Thomson Hendry
    Born in March 1956
    Individual (12 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Young, Donald Cameron
    Director born in December 1946
    Individual (9 offsprings)
    Officer
    1993-10-28 ~ now
    OF - director → CIF 0
    Mr Donald Cameron Young
    Born in December 1946
    Individual (9 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Oakfield House 378, Brandon Street, Motherwell, Lanarkshire
    Corporate (8 offsprings)
    Officer
    2009-11-10 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Forrest, Christopher James
    Solicitor born in April 1949
    Individual
    Officer
    2000-03-01 ~ 2002-10-25
    OF - director → CIF 0
  • 2
    Boyd, Rona
    Journalist born in December 1960
    Individual
    Officer
    1994-03-16 ~ 2000-02-27
    OF - director → CIF 0
  • 3
    Gillespie Macandrew Ws
    Individual
    Officer
    1993-10-28 ~ 2006-01-23
    OF - secretary → CIF 0
  • 4
    5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (23 parents, 142 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-01-23 ~ 2009-11-10
    PE - secretary → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-10-28 ~ 1993-10-28
    PE - nominee-secretary → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1993-10-28 ~ 1993-10-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

OLD PARK WOODS LIMITED

Previous name
NEW LIVES NEW LANDSCAPES (STONEHEAP) LIMITED - 2014-03-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Debtors
421,448 GBP2024-02-29
421,448 GBP2023-02-28
Cash at bank and in hand
933 GBP2024-02-29
933 GBP2023-02-28
Current Assets
422,381 GBP2024-02-29
422,381 GBP2023-02-28
Creditors
Current
132 GBP2024-02-29
72 GBP2023-02-28
Net Current Assets/Liabilities
422,249 GBP2024-02-29
422,309 GBP2023-02-28
Total Assets Less Current Liabilities
422,249 GBP2024-02-29
422,309 GBP2023-02-28
Equity
Called up share capital
25,000 GBP2024-02-29
25,000 GBP2023-02-28
Retained earnings (accumulated losses)
397,249 GBP2024-02-29
397,309 GBP2023-02-28
Equity
422,249 GBP2024-02-29
422,309 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
355,694 GBP2024-02-29
355,694 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
65,754 GBP2024-02-29
65,754 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
421,448 GBP2024-02-29
421,448 GBP2023-02-28
Amounts owed to group undertakings
Current
132 GBP2024-02-29
72 GBP2023-02-28

  • OLD PARK WOODS LIMITED
    Info
    NEW LIVES NEW LANDSCAPES (STONEHEAP) LIMITED - 2014-03-24
    Registered number SC147192
    378 Brandon Street, Motherwell, Lanarkshire ML1 1XA
    Private Limited Company incorporated on 1993-10-28 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.