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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Cant, Charles Thomas
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
    Mr Charles Thomas Cant
    Born in April 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Davie, Alan Robert
    Solicitor born in April 1977
    Individual (1 offspring)
    Officer
    2012-03-26 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Cant, Colin William
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2012-03-16 ~ now
    OF - Director → CIF 0
    Mr Colin William Cant
    Born in October 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    CHARLES WOOD LAW LIMITED
    SC753704
    37, Kirk Wynd, Kirkcaldy, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CHARLES WOOD & SON LIMITED

Period: 2012-03-16 ~ now
Company number: SC419707
Registered name
CHARLES WOOD & SON LIMITED - now
Standard Industrial Classification
69102 - Solicitors
Brief company account
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Property, Plant & Equipment
282,997 GBP2025-04-30
284,065 GBP2024-04-30
Fixed Assets
282,997 GBP2025-04-30
284,065 GBP2024-04-30
Debtors
Current
230,689 GBP2025-04-30
166,256 GBP2024-04-30
Cash at bank and in hand
660,424 GBP2025-04-30
514,494 GBP2024-04-30
Current Assets
891,113 GBP2025-04-30
680,750 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-430,652 GBP2025-04-30
-346,249 GBP2024-04-30
Net Current Assets/Liabilities
460,461 GBP2025-04-30
334,501 GBP2024-04-30
Total Assets Less Current Liabilities
743,458 GBP2025-04-30
618,566 GBP2024-04-30
Net Assets/Liabilities
743,458 GBP2025-04-30
602,447 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Capital redemption reserve
5 GBP2025-04-30
5 GBP2024-04-30
Retained earnings (accumulated losses)
743,353 GBP2025-04-30
602,342 GBP2024-04-30
Equity
743,458 GBP2025-04-30
602,447 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Buildings
280,000 GBP2025-04-30
280,000 GBP2024-04-30
Furniture and fittings
23,804 GBP2025-04-30
23,471 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
303,804 GBP2025-04-30
303,471 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
19,406 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
19,406 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,401 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
1,401 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,807 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,807 GBP2025-04-30
Property, Plant & Equipment
Buildings
280,000 GBP2025-04-30
280,000 GBP2024-04-30
Furniture and fittings
2,997 GBP2025-04-30
4,065 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
105,043 GBP2025-04-30
77,656 GBP2024-04-30
Other Debtors
Current
105,682 GBP2025-04-30
64,563 GBP2024-04-30
Prepayments/Accrued Income
Current
11,513 GBP2025-04-30
18,008 GBP2024-04-30
Debtors - Deferred Tax Asset
Current
8,451 GBP2025-04-30
6,029 GBP2024-04-30
Taxation/Social Security Payable
Current
141,099 GBP2025-04-30
80,576 GBP2024-04-30
Other Creditors
Current
240,180 GBP2025-04-30
213,027 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
49,373 GBP2025-04-30
52,646 GBP2024-04-30
Creditors
Current
430,652 GBP2025-04-30
346,249 GBP2024-04-30
Other Creditors
Non-current
16,119 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2025-04-30
5 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2025-04-30
5 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1.002024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
90 shares2025-04-30
90 shares2024-04-30
Par Value of Share
Class 4 ordinary share
1.002024-05-01 ~ 2025-04-30
Related profiles found in government register
  • CHARLES WOOD & SON LIMITED
    Info
    Registered number SC419707
    37 Kirk Wynd, Kirkcaldy, Fife KY1 1EN
    PRIVATE LIMITED COMPANY incorporated on 2012-03-16 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
  • CHARLES WOOD & SON LIMITED
    S
    Registered number SC41
    37, Kirk Wynd, Kirkcaldy, Fife, Scotland, KY1 1EN
    SCOTLAND
    CIF 1
  • CHARLES WOOD & SON LIMITED
    S
    Registered number SC419707
    37, Kirk Wynd, Kirkcaldy, Fife, KY1 1EN
    CIF 2
    SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    ASTRID SHIPPING COMPANY LIMITED
    08336492
    Forvis Mazars Llp, 30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-01-08 ~ now
    CIF 2 - Secretary → ME
  • 2
    AVENUE SCOTLAND GROUP LIMITED
    - now SC554420
    CHARLES WOOD SHELF ASG LIMITED
    - 2017-03-31 SC554420
    Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-01-12 ~ 2017-03-31
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    BARR PRINTERS LIMITED
    - now SC049058
    BARR PRINTERS GLENROTHES LIMITED - 2005-04-15
    16 Dunsinane Avenue, Dunsinane Industrial Estate, Dundee, Scotland
    Active Corporate (15 parents)
    Officer
    2013-06-01 ~ 2020-06-30
    CIF 10 - Secretary → ME
  • 4
    CHALMERS & MILNE LIMITED
    - now SC200780
    SALTIRE NUMBER NINETY FIVE LIMITED - 1999-11-03
    16 Dunsinane Avenue, Dunsinane Industrial Estate, Dundee, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2013-06-01 ~ 2020-06-30
    CIF 1 - Secretary → ME
  • 5
    FIFE PROPERTY INVESTMENTS LIMITED
    SC494347
    Dean House, 191 Nicol Street, Kirkcaldy, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-11-24 ~ 2020-10-12
    CIF 6 - Secretary → ME
  • 6
    FOSSOWAY LAND LIMITED
    SC474105
    Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Fife
    Dissolved Corporate (3 parents)
    Officer
    2014-04-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 7
    JUST WHISKY SCOTLAND LIMITED
    SC595838
    Unit 33 West Way Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2018-05-01 ~ 2018-05-09
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    KINGDOM HOTELS LIMITED
    SC336910
    191 Nicol Street, Kirkcaldy, Fife
    Active Corporate (9 parents)
    Officer
    2014-02-12 ~ 2020-10-12
    CIF 7 - Secretary → ME
    2008-02-21 ~ 2014-02-12
    CIF 12 - Secretary → ME
  • 9
    KINGDOM PROPERTIES LIMITED
    SC420368
    Dean House 191, Nicol Street, Kirkcaldy, Fife
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-11-27 ~ 2020-10-12
    CIF 3 - Secretary → ME
  • 10
    KINGDOM TAVERNS GROUP LIMITED
    SC336952
    191 Nicol Street, Kirkcaldy, Fife
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-11-24 ~ 2020-10-12
    CIF 5 - Secretary → ME
    2008-02-21 ~ 2017-11-24
    CIF 13 - Secretary → ME
  • 11
    KINGDOM TAVERNS LIMITED
    SC233835
    Dean House, 191 Nicol Street, Kirkcaldy, Fife
    Active Corporate (10 parents)
    Officer
    2017-11-24 ~ 2020-10-12
    CIF 4 - Secretary → ME
  • 12
    MAGIC CARPETS (KIRKCALDY) LIMITED
    SC463812
    Charles Wood & Son, 37 Kirk Wynd, Kirkcaldy, Fife
    Dissolved Corporate (3 parents)
    Officer
    2013-11-15 ~ dissolved
    CIF 9 - Secretary → ME
  • 13
    SPANOPTIC LIMITED
    - now SC192283
    CLAYPLOOTER LIMITED - 1999-04-19
    Bto Solicitors Llp, 48 St. Vincent Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2013-01-14 ~ 2013-10-14
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.