logo
explain how to read the page

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 6
  • 1
    Robertson, Stuart James Spence
    Sales Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Bowden, Frederick James
    Managing Director born in July 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ now
    OF - Director → CIF 0
    Bowden, Frederick James
    Managing Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Ulrich, Matthias
    Design Engineer born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Proud, Ian Murray
    Supervisor born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Kenneth
    Operations Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-25 ~ now
    OF - Director → CIF 0
  • 6
    WOOLLARD & HENRY EMPLOYEES TRUSTEES LIMITED
    icon of addressWoollard & Henry Employee Trustees Ltd, Stoneywood Park, Stoneywood Road, Dyce, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 21
  • 1
    Harris, Kenny
    Engineer born in July 1968
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Robertson, Stuart James Spence
    Watermark Designer / Co-Ordina born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-07 ~ 2009-09-04
    OF - Director → CIF 0
  • 3
    Watson, Craig John Robert
    Dandy Roll Maker born in May 1971
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2005-05-31
    OF - Director → CIF 0
    icon of calendar 2009-09-16 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Caunt, Gary Kenneth
    Operations Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-26 ~ 2018-12-21
    OF - Director → CIF 0
  • 5
    Lang, Malcolm
    Stores Co-Ordinator born in May 1985
    Individual
    Officer
    icon of calendar 2017-10-27 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Gillespie, Edwin Andrew
    Director born in February 1945
    Individual
    Officer
    icon of calendar 2004-02-18 ~ 2022-10-25
    OF - Director → CIF 0
  • 7
    Kirk, Gladys Smith
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 8
    Mcdonald, Karon Charlotte
    Vp Operations & Manufacturing born in October 1968
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2023-10-30
    OF - Director → CIF 0
  • 9
    Bruce, Richard
    Security Cover Builder (Craftperson) born in October 1981
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 10
    Campbell, Thomas Cairns
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2004-02-18
    OF - Director → CIF 0
  • 11
    Henderson, James Donald
    Sales Representative born in January 1942
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2004-11-30
    OF - Director → CIF 0
  • 12
    Daniels, Scott Peter
    Stores Co-Ordinator born in December 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-05 ~ 2017-10-27
    OF - Director → CIF 0
  • 13
    Malone, Elaine Margaret
    Accounts Assistant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-31 ~ 2024-05-07
    OF - Director → CIF 0
  • 14
    Malone, Sean Anthony
    Sales Manager born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-31 ~ 2007-02-07
    OF - Director → CIF 0
  • 15
    Mclenan, Michael John
    Dandy Roll Maker born in September 1969
    Individual
    Officer
    icon of calendar 2003-02-14 ~ 2004-07-19
    OF - Director → CIF 0
  • 16
    Anderson, John George
    Dandy Roll Maker born in December 1970
    Individual
    Officer
    icon of calendar 2005-05-31 ~ 2006-07-14
    OF - Director → CIF 0
  • 17
    Mcdougall, Peter
    Dandy Roll Maker born in June 1978
    Individual
    Officer
    icon of calendar 2006-07-14 ~ 2011-09-01
    OF - Director → CIF 0
    icon of calendar 2012-08-31 ~ 2018-11-22
    OF - Director → CIF 0
  • 18
    icon of address302 St Vincent Street, Glasgow
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2002-03-13 ~ 2002-04-04
    PE - Director → CIF 0
  • 19
    icon of address302 St Vincent Street, Glasgow
    Active Corporate (10 parents, 111 offsprings)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2002-03-13 ~ 2002-04-04
    PE - Secretary → CIF 0
  • 20
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-03-08 ~ 2002-03-13
    PE - Nominee Secretary → CIF 0
  • 21
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2002-03-08 ~ 2002-03-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WOOLLARD & HENRY HOLDINGS LIMITED

Previous name
PLUSPARK LIMITED - 2002-04-04
Standard Industrial Classification
28950 - Manufacture Of Machinery For Paper And Paperboard Production
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1,115,694 GBP2024-09-30
1,115,694 GBP2023-09-30
Fixed Assets
1,115,694 GBP2024-09-30
1,115,694 GBP2023-09-30
Creditors
Current
970,770 GBP2024-09-30
963,177 GBP2023-09-30
Net Current Assets/Liabilities
-970,770 GBP2024-09-30
-963,177 GBP2023-09-30
Total Assets Less Current Liabilities
144,924 GBP2024-09-30
152,517 GBP2023-09-30
Equity
Called up share capital
500,001 GBP2024-09-30
500,001 GBP2023-09-30
500,001 GBP2022-09-30
Retained earnings (accumulated losses)
-140,239 GBP2024-09-30
-140,239 GBP2023-09-30
-140,239 GBP2022-09-30
Equity
144,924 GBP2024-09-30
152,517 GBP2023-09-30
158,449 GBP2022-09-30
Average Number of Employees
522023-10-01 ~ 2024-09-30
542022-10-01 ~ 2023-09-30
Amounts owed to group undertakings
Current
937,386 GBP2024-09-30
872,220 GBP2023-09-30
Other Creditors
Current
33,384 GBP2024-09-30
90,957 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,001 shares2024-09-30

Related profiles found in government register
  • WOOLLARD & HENRY HOLDINGS LIMITED
    Info
    PLUSPARK LIMITED - 2002-04-04
    Registered number SC228934
    icon of addressStoneywood Park, Dyce, Aberdeen AB21 7DZ
    Private Limited Company incorporated on 2002-03-08 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • WOOLLARD & HENRY HOLDINGS LIMITED
    S
    Registered number Sc228394
    icon of addressStoneywood Park, Dyce, Aberdeen, United Kingdom, AB21 7DZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • WOOLLARD & HENRY HOLDINGS LIMITED
    S
    Registered number Sc228934
    icon of addressStoneywood Park, Dyce, Aberdeen, Scotland, AB21 7DZ
    Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 2
  • WOOLLARD AND HENRY HOLDINGS LTD
    S
    Registered number Sc228934
    icon of addressStoneywood Park, Stoneywood Road, Dyce, Aberdeen, Scotland, AB21 7DZ
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SLLP 229 LIMITED - 2018-05-30
    icon of addressWoollard & Henry Limited Stoneywood Road, Dyce, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-23
    Person with significant control
    icon of calendar 2018-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressStoneywood Road, Dyce, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressStoneywood Park, Dyce, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    5,732,817 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-10-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.