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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
    icon of calendar 1998-03-04 ~ now
    OF - Director → CIF 0
    Mr Robert Letham
    Born in February 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Letham, Elizabeth
    Farmer
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ now
    OF - Secretary → CIF 0
    Mrs Elizabeth Letham
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    icon of addressCaledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (55 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Letham, John
    Farmer born in March 1930
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 2004-06-26
    OF - Director → CIF 0
  • 2
    Mr Alan Holloway
    Born in September 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Reid, Brian
    Individual (21 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 1998-03-04
    OF - Nominee Secretary → CIF 0
  • 4
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-02-20 ~ 1998-03-04
    OF - Nominee 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
310,524 GBP2024-07-31
312,052 GBP2023-07-31
Fixed Assets
310,524 GBP2024-07-31
312,052 GBP2023-07-31
Debtors
16,110 GBP2024-07-31
11,568 GBP2023-07-31
Cash at bank and in hand
696,767 GBP2024-07-31
740,736 GBP2023-07-31
Current Assets
712,877 GBP2024-07-31
752,304 GBP2023-07-31
Creditors
-1,270 GBP2024-07-31
-720 GBP2023-07-31
Net Current Assets/Liabilities
711,607 GBP2024-07-31
751,584 GBP2023-07-31
Total Assets Less Current Liabilities
1,022,131 GBP2024-07-31
1,063,636 GBP2023-07-31
Net Assets/Liabilities
1,022,131 GBP2024-07-31
1,063,636 GBP2023-07-31
Equity
Called up share capital
30,000 GBP2024-07-31
30,000 GBP2023-07-31
Capital redemption reserve
120,000 GBP2024-07-31
120,000 GBP2023-07-31
Retained earnings (accumulated losses)
872,131 GBP2024-07-31
913,636 GBP2023-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,670 GBP2024-07-31
1,670 GBP2023-07-31
Motor vehicles
405,472 GBP2024-07-31
405,472 GBP2023-07-31
Furniture and fittings
94,497 GBP2024-07-31
94,497 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
501,639 GBP2024-07-31
501,639 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,670 GBP2024-07-31
1,670 GBP2023-07-31
Motor vehicles
123,986 GBP2024-07-31
123,986 GBP2023-07-31
Furniture and fittings
65,459 GBP2024-07-31
63,931 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,115 GBP2024-07-31
189,587 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,528 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,528 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Motor vehicles
281,486 GBP2024-07-31
281,486 GBP2023-07-31
Furniture and fittings
29,038 GBP2024-07-31
30,566 GBP2023-07-31
Prepayments/Accrued Income
Current
3,913 GBP2024-07-31
3,400 GBP2023-07-31
Amount of value-added tax that is recoverable
Current
2,197 GBP2024-07-31
3,168 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
1,270 GBP2024-07-31
720 GBP2023-07-31

  • LETHAM WOODS LIMITED
    Info
    OLDSTONE LIMITED - 1998-03-11
    Registered number SC183167
    icon of address100 Queen Street C/o Lindsays, 100 Queen Street, Glasgow G1 3DN
    Private Limited Company incorporated on 1998-02-20 (27 years 9 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 16 October 2025 and licensed under the Open Government Licence v3.0.