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
    Letham, Robert
    Farmer born in February 1955
    Individual (3 offsprings)
    Officer
    1998-03-04 ~ now
    OF - director → CIF 0
    Mr Robert Letham
    Born in February 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Letham, Elizabeth
    Farmer
    Individual (3 offsprings)
    Officer
    1998-03-04 ~ now
    OF - secretary → CIF 0
    Mrs Elizabeth Letham
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (54 parents, 16 offsprings)
    Person with significant control
    2019-12-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1998-02-20 ~ 1998-03-04
    OF - nominee-secretary → CIF 0
  • 2
    Mr Alan Holloway
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1998-02-20 ~ 1998-03-04
    OF - nominee-director → CIF 0
  • 4
    Letham, John
    Farmer born in March 1930
    Individual
    Officer
    1998-03-04 ~ 2004-06-26
    OF - director → CIF 0
parent relation
Company in focus

LETHAM WOODS LIMITED

Previous name
OLDSTONE LIMITED - 1998-03-11
Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
02200 - Logging
Brief company account
Property, Plant & Equipment
312,052 GBP2023-07-31
313,661 GBP2022-07-31
Fixed Assets
312,052 GBP2023-07-31
313,661 GBP2022-07-31
Debtors
11,568 GBP2023-07-31
9,966 GBP2022-07-31
Cash at bank and in hand
740,736 GBP2023-07-31
796,495 GBP2022-07-31
Current Assets
752,304 GBP2023-07-31
806,461 GBP2022-07-31
Net Current Assets/Liabilities
751,584 GBP2023-07-31
805,541 GBP2022-07-31
Total Assets Less Current Liabilities
1,063,636 GBP2023-07-31
1,119,202 GBP2022-07-31
Net Assets/Liabilities
1,063,636 GBP2023-07-31
1,119,202 GBP2022-07-31
Equity
Called up share capital
30,000 GBP2023-07-31
30,000 GBP2022-07-31
Capital redemption reserve
120,000 GBP2023-07-31
120,000 GBP2022-07-31
Retained earnings (accumulated losses)
913,636 GBP2023-07-31
969,202 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,670 GBP2023-07-31
1,670 GBP2022-07-31
Motor vehicles
405,472 GBP2023-07-31
405,472 GBP2022-07-31
Furniture and fittings
94,497 GBP2023-07-31
94,497 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
501,639 GBP2023-07-31
501,639 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,670 GBP2023-07-31
1,670 GBP2022-07-31
Motor vehicles
123,986 GBP2023-07-31
123,986 GBP2022-07-31
Furniture and fittings
63,931 GBP2023-07-31
62,322 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,587 GBP2023-07-31
187,978 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,609 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,609 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Motor vehicles
281,486 GBP2023-07-31
281,486 GBP2022-07-31
Furniture and fittings
30,566 GBP2023-07-31
32,175 GBP2022-07-31
Prepayments/Accrued Income
Current
3,400 GBP2023-07-31
2,098 GBP2022-07-31
Amount of value-added tax that is recoverable
Current
3,168 GBP2023-07-31
7,868 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
720 GBP2023-07-31
920 GBP2022-07-31
  • LETHAM WOODS LIMITED
    Info
    OLDSTONE LIMITED - 1998-03-11
    Registered number SC183167
    100 Queen Street C/o Lindsays, 100 Queen Street, Glasgow G1 3DN
    Private Limited Company incorporated on 1998-02-20 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.