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 28
  • 1
    Mcdougall, Peter
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2006-07-14 ~ 2011-09-01
    OF - Director → CIF 0
    2012-08-31 ~ 2018-11-22
    OF - Director → CIF 0
  • 2
    Malone, Elaine Margaret
    Accounts Assistant born in November 1963
    Individual (2 offsprings)
    Officer
    2021-08-31 ~ 2024-05-07
    OF - Director → CIF 0
  • 3
    Henderson, James Donald
    Born in January 1942
    Individual (3 offsprings)
    Officer
    2002-04-04 ~ 2004-11-30
    OF - Director → CIF 0
  • 4
    Bowden, Frederick James
    Born in July 1964
    Individual (12 offsprings)
    Officer
    2002-04-04 ~ now
    OF - Director → CIF 0
    Bowden, Frederick James
    Individual (12 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Malone, Sean Anthony
    Born in March 1968
    Individual (41 offsprings)
    Officer
    2005-05-31 ~ 2007-02-07
    OF - Director → CIF 0
  • 6
    Campbell, Thomas Cairns
    Born in October 1944
    Individual (8 offsprings)
    Officer
    2002-04-04 ~ 2004-02-18
    OF - Director → CIF 0
  • 7
    Gillespie, Edwin Andrew
    Born in March 1945
    Individual (15 offsprings)
    Officer
    2004-02-18 ~ 2022-10-25
    OF - Director → CIF 0
  • 8
    Watson, Craig John Robert
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2004-07-19 ~ 2005-05-31
    OF - Director → CIF 0
    2009-09-16 ~ 2012-08-31
    OF - Director → CIF 0
  • 9
    Bruce, Richard Henry
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
    Bruce, Richard
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2011-09-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 10
    Heald, Christopher John
    Born in July 1959
    Individual (10 offsprings)
    Officer
    2025-07-08 ~ 2026-02-23
    OF - Director → CIF 0
  • 11
    Anderson, John George
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2005-05-31 ~ 2006-07-14
    OF - Director → CIF 0
  • 12
    Ulrich, Matthias
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2018-11-22 ~ 2025-07-10
    OF - Director → CIF 0
  • 13
    Harris, Kenneth
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
  • 14
    Proud, Ian Murray
    Born in July 1962
    Individual (1 offspring)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 15
    Daniels, Scott Peter
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2014-09-05 ~ 2017-10-27
    OF - Director → CIF 0
  • 16
    Kirk, Gladys Smith
    Individual (19 offsprings)
    Officer
    2002-04-04 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 17
    Caunt, Gary Kenneth
    Born in March 1962
    Individual (6 offsprings)
    Officer
    2015-11-26 ~ 2018-12-21
    OF - Director → CIF 0
  • 18
    Harris, Kenny
    Born in July 1968
    Individual (1 offspring)
    Officer
    2003-02-14 ~ 2005-05-31
    OF - Director → CIF 0
  • 19
    Mclenan, Michael John
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2003-02-14 ~ 2004-07-19
    OF - Director → CIF 0
  • 20
    Lang, Malcolm
    Born in May 1985
    Individual (3 offsprings)
    Officer
    2017-10-27 ~ 2021-08-31
    OF - Director → CIF 0
  • 21
    Mcdonald, Karon Charlotte
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2023-10-30
    OF - Director → CIF 0
  • 22
    Gill, Bruce William
    Born in December 1968
    Individual (26 offsprings)
    Officer
    2025-12-11 ~ now
    OF - Director → CIF 0
  • 23
    Robertson, Stuart James Spence
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2018-05-25 ~ now
    OF - Director → CIF 0
    2007-02-07 ~ 2009-09-04
    OF - Director → CIF 0
  • 24
    WJM DIRECTORS LIMITED
    SC197454
    302 St Vincent Street, Glasgow
    Active Corporate (52 parents, 192 offsprings)
    Officer
    2002-03-13 ~ 2002-04-04
    OF - Director → CIF 0
  • 25
    WOOLLARD & HENRY EMPLOYEES TRUSTEES LIMITED SC229865
    Woollard & Henry Employee Trustees Ltd, Stoneywood Park, Stoneywood Road, Dyce, Aberdeen, Scotland
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 26
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    2002-03-08 ~ 2002-03-13
    OF - Nominee Secretary → CIF 0
  • 27
    WJM SECRETARIES LIMITED
    SC197245
    302 St Vincent Street, Glasgow
    Active Corporate (53 parents, 394 offsprings)
    Officer
    2002-03-13 ~ 2002-04-04
    OF - Secretary → CIF 0
  • 28
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    2002-03-08 ~ 2002-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOOLLARD & HENRY HOLDINGS LIMITED

Period: 2002-04-04 ~ now
Company number: SC228934
Registered names
WOOLLARD & HENRY HOLDINGS LIMITED - now
PLUSPARK LIMITED - 2002-04-04
Recent 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
    Stoneywood Park, Dyce, Aberdeen AB21 7DZ
    PRIVATE LIMITED COMPANY incorporated on 2002-03-08 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • WOOLLARD & HENRY HOLDINGS LIMITED
    S
    Registered number Sc228394
    Stoneywood 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
    Stoneywood 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
    Stoneywood Park, Stoneywood Road, Dyce, Aberdeen, Scotland, AB21 7DZ
    Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    WH (GERMANY) LIMITED
    - now SC592387
    SLLP 229 LIMITED
    - 2018-05-30 SC592387 SC589480... (more)
    Woollard & Henry Limited Stoneywood Road, Dyce, Aberdeen, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2018-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WH LIPEX LIMITED
    SC640857
    Stoneywood Road, Dyce, Aberdeen, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2019-09-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WOOLLARD & HENRY LIMITED
    SC036131
    Stoneywood Park, Dyce, Aberdeen
    Active Corporate (21 parents)
    Person with significant control
    2018-10-22 ~ now
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.