WD

WOODBLANE DEVELOPMENTS LIMITED

Active

Company number SC050630

Glasgow, Scotland · Incorporated 24 May 1972

4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, Scotland

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WOODBLANE DEVELOPMENTS (SCOTLAND) LIMITED · 24 May 1972 – 7 January 1991

Company overview

WOODBLANE DEVELOPMENTS LIMITED is a private limited company registered in Scotland since its incorporation on 24 May 1972 and remains active on the register. It changed its name from WOODBLANE DEVELOPMENTS (SCOTLAND) LIMITED on 24 May 1972. Its registered office is at 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX, Scotland. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Woodblane Developments (Holdings) Limited, which holds 75-100% of the shares and voting rights. The board consists of two directors: JONES, Peter Emerson and JONES, Anthony Emerson (appointed 14 February 2003). MAHARAJ, Varun serves as company secretary (appointed 3 August 2018). The company has been served by six former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 April 2025, on 15 January 2026. The next accounts are due by 31 January 2027. Its most recent confirmation statement was made up to 17 November 2025. The next is due by 1 December 2026. 140 filings are recorded against the company at Companies House, most recently an accounts filing on 15 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MV
MAHARAJ, Varun
Secretary
3 August 2018
JA
JONES, Anthony Emerson
Director
14 February 2003
JP
JONES, Peter Emerson
Director
—
WA
WEATHERBY, Anne Catherine
Secretary · Resigned
20 May 2004
JM
JONES, Mark Emerson
Director · Resigned
14 February 2003
BG
BROOKE, Gordon
Secretary · Resigned
25 May 2001
NJ
NEWMAN, James Peter
Secretary · Resigned
—
SJ
SMITH, Jack
Director · Resigned
—
SM
SCHULER, Martin Alexander
Director · Resigned
—

Persons with significant control

PS
Woodblane Developments (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2026 View
Legacy
Accounts
15 January 2026 View
Legacy
Other
15 January 2026 View
Legacy
Other
15 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 February 2025 View
Legacy
Accounts
5 February 2025 View
Legacy
Other
5 February 2025 View
Legacy
Other
5 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 February 2024 View
Legacy
Accounts
2 February 2024 View
Legacy
Other
2 February 2024 View
Legacy
Other
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Auditors Resignation Company
Auditors
3 July 2023 View
Accounts With Accounts Type Small
Accounts
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Small
Accounts
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Small
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Full
Accounts
27 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Full
Accounts
4 January 2018 View
Accounts With Accounts Type Full
Accounts
17 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Full
Accounts
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2015 View
Accounts With Accounts Type Full
Accounts
19 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Full
Accounts
22 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2013 View
Accounts With Accounts Type Full
Accounts
27 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Change Person Director Company With Change Date
Officers
28 December 2011 View
Accounts With Accounts Type Full
Accounts
25 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Full
Accounts
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Accounts With Accounts Type Full
Accounts
18 December 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Accounts Type Full
Accounts
7 January 2009 View
Legacy
Annual Return
16 January 2008 View
Accounts With Accounts Type Full
Accounts
16 January 2008 View
Accounts With Accounts Type Full
Accounts
13 March 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Full
Accounts
22 November 2005 View
Legacy
Annual Return
21 January 2005 View
Accounts With Accounts Type Full
Accounts
10 November 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Annual Return
11 February 2004 View
Legacy
Officers
10 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
6 February 2004 View
Legacy
Officers
29 January 2004 View
Accounts With Accounts Type Full
Accounts
24 December 2003 View
Resolution
Resolution
12 November 2003 View
Resolution
Resolution
12 November 2003 View
Resolution
Resolution
12 November 2003 View
Resolution
Resolution
12 November 2003 View
Resolution
Resolution
12 November 2003 View
Resolution
Resolution
12 November 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Officers
18 February 2003 View
Legacy
Annual Return
28 January 2003 View
Accounts With Accounts Type Full
Accounts
26 November 2002 View
Legacy
Address
19 August 2002 View
Auditors Resignation Company
Auditors
13 June 2002 View
Legacy
Annual Return
14 January 2002 View
Accounts With Accounts Type Full
Accounts
20 December 2001 View
Legacy
Officers
19 June 2001 View
Legacy
Officers
6 June 2001 View
Accounts With Accounts Type Full
Accounts
10 January 2001 View
Legacy
Annual Return
7 January 2001 View
Accounts With Accounts Type Full
Accounts
10 March 2000 View
Legacy
Annual Return
21 January 2000 View
Legacy
Annual Return
26 January 1999 View
Accounts With Accounts Type Full
Accounts
11 December 1998 View
Legacy
Annual Return
21 January 1998 View
Accounts With Accounts Type Full
Accounts
14 November 1997 View
Legacy
Annual Return
22 January 1997 View
Legacy
Officers
2 December 1996 View
Accounts With Accounts Type Full
Accounts
22 November 1996 View
Legacy
Address
1 March 1996 View
Legacy
Annual Return
6 February 1996 View
Auditors Resignation Company
Auditors
5 January 1996 View
Accounts With Accounts Type Full
Accounts
7 December 1995 View
Miscellaneous
Miscellaneous
25 January 1995 View
Legacy
Annual Return
10 January 1995 View
Accounts With Accounts Type Full
Accounts
19 December 1994 View
Accounts With Accounts Type Full
Accounts
27 January 1994 View
Legacy
Annual Return
24 January 1994 View
Legacy
Mortgage
11 February 1993 View
Legacy
Annual Return
25 January 1993 View
Accounts With Accounts Type Full
Accounts
14 January 1993 View
Legacy
Mortgage
14 May 1992 View
Legacy
Annual Return
24 January 1992 View
Accounts With Accounts Type Full
Accounts
8 January 1992 View
Resolution
Resolution
15 June 1991 View
Resolution
Resolution
15 June 1991 View
Accounts With Accounts Type Full
Accounts
1 March 1991 View
Legacy
Annual Return
29 January 1991 View
Certificate Change Of Name Company
Change Of Name
4 January 1991 View
Accounts With Accounts Type Full
Accounts
9 May 1990 View
Legacy
Annual Return
24 April 1990 View
Legacy
Mortgage
19 June 1989 View
Accounts With Accounts Type Full
Accounts
8 June 1989 View
Legacy
Annual Return
15 March 1989 View
Legacy
Officers
4 November 1988 View
Legacy
Officers
27 May 1988 View
Legacy
Officers
21 April 1988 View
Accounts With Accounts Type Full
Accounts
7 April 1988 View
Legacy
Annual Return
4 March 1988 View
Accounts With Accounts Type Full
Accounts
2 March 1987 View
Legacy
Annual Return
2 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
23 May 1972 View
Incorporation Company
Incorporation
23 May 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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