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 4
  • 1
    Watson, Alan Hamish
    Farmer born in September 1962
    Individual (5 offsprings)
    Officer
    2015-09-22 ~ now
    OF - director → CIF 0
    Mr Alan Hamish Watson
    Born in September 1962
    Individual (5 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smith, Colin Webster
    Managing Director born in August 1966
    Individual (7 offsprings)
    Officer
    2018-09-27 ~ now
    OF - director → CIF 0
  • 3
    4, Charlotte Street, Fraserburgh, Aberdeenshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    255,088 GBP2023-09-30
    Officer
    2018-09-27 ~ now
    OF - secretary → CIF 0
  • 4
    Kirkton House, 6 Kirkton Gardens, Fraserburgh, Aberdeenshire, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,787,312 GBP2023-12-31
    Person with significant control
    2018-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (9 offsprings)
    Officer
    2015-09-22 ~ 2015-09-22
    OF - director → CIF 0
  • 2
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-09-22 ~ 2018-08-27
    PE - secretary → CIF 0
parent relation
Company in focus

NORTH WOODS BUSINESS PARK LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Debtors
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Total Assets Less Current Liabilities
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Equity
Called up share capital
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Equity
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Other Debtors
Amounts falling due within one year, Current
2,000 GBP2023-09-30
2,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-09-30
Class 2 ordinary share
1,000 shares2023-09-30

  • NORTH WOODS BUSINESS PARK LIMITED
    Info
    Registered number SC516108
    4 Charlotte Street, Fraserburgh, Aberdeenshire AB43 9JE
    Private Limited Company incorporated on 2015-09-22 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    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.