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WOODBLANE DEVELOPMENTS (COMMERCIAL) LIMITED

Active

Company number SC066417

Glasgow, Scotland · Incorporated 20 November 1978

C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ, Scotland

Last updated on 18 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

WOODBLANE DEVELOPMENTS (COMMERCIAL) LIMITED is a private limited company registered in Scotland since its incorporation on 20 November 1978 and remains active on the register. Its registered office is at C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ, Scotland. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Emerson International 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 April 2003). MAHARAJ, Varun serves as company secretary (appointed 3 August 2018). The company has been served by five former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 30 April 2025, on 13 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. 114 filings are recorded against the company at Companies House, most recently an address filing on 18 September 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
Dormant
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

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

Persons with significant control

PS
Emerson International 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

Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2026 View
Accounts With Accounts Type Dormant
Accounts
13 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Dormant
Accounts
3 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Dormant
Accounts
21 December 2023 View
Accounts With Accounts Type Dormant
Accounts
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Dormant
Accounts
10 November 2021 View
Accounts With Accounts Type Dormant
Accounts
2 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 Dormant
Accounts
15 November 2019 View
Accounts With Accounts Type Dormant
Accounts
28 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2018 View
Appoint Person Secretary Company With Name Date
Officers
13 August 2018 View
Accounts With Accounts Type Dormant
Accounts
15 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Dormant
Accounts
9 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 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 Total Exemption Full
Accounts
23 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Accounts With Accounts Type Dormant
Accounts
1 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2013 View
Accounts With Accounts Type Dormant
Accounts
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Change Person Director Company With Change Date
Officers
28 December 2011 View
Accounts With Accounts Type Dormant
Accounts
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2011 View
Accounts With Accounts Type Dormant
Accounts
4 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Accounts With Accounts Type Dormant
Accounts
9 December 2009 View
Legacy
Annual Return
8 January 2009 View
Accounts With Made Up Date
Accounts
7 November 2008 View
Legacy
Annual Return
16 January 2008 View
Accounts With Made Up Date
Accounts
14 November 2007 View
Accounts With Accounts Type Dormant
Accounts
23 January 2007 View
Legacy
Annual Return
10 January 2007 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Dormant
Accounts
7 December 2005 View
Legacy
Annual Return
21 January 2005 View
Accounts With Accounts Type Dormant
Accounts
15 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 Made Up Date
Accounts
27 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
Resolution
Resolution
12 November 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Annual Return
28 January 2003 View
Accounts With Made Up Date
Accounts
6 January 2003 View
Legacy
Address
19 August 2002 View
Legacy
Annual Return
14 January 2002 View
Accounts With Made Up Date
Accounts
20 September 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Officers
6 June 2001 View
Legacy
Annual Return
7 January 2001 View
Accounts With Made Up Date
Accounts
6 November 2000 View
Legacy
Annual Return
21 January 2000 View
Accounts With Made Up Date
Accounts
20 October 1999 View
Legacy
Annual Return
26 January 1999 View
Accounts With Made Up Date
Accounts
16 November 1998 View
Legacy
Annual Return
21 January 1998 View
Accounts With Made Up Date
Accounts
4 November 1997 View
Legacy
Annual Return
22 January 1997 View
Legacy
Officers
2 December 1996 View
Accounts With Made Up Date
Accounts
15 October 1996 View
Legacy
Address
1 March 1996 View
Legacy
Annual Return
6 February 1996 View
Accounts With Made Up Date
Accounts
9 November 1995 View
Miscellaneous
Miscellaneous
25 January 1995 View
Legacy
Annual Return
9 January 1995 View
Accounts With Made Up Date
Accounts
9 November 1994 View
Legacy
Annual Return
24 January 1994 View
Accounts With Made Up Date
Accounts
2 December 1993 View
Legacy
Annual Return
25 January 1993 View
Accounts With Made Up Date
Accounts
25 November 1992 View
Legacy
Annual Return
24 January 1992 View
Accounts With Made Up Date
Accounts
2 January 1992 View
Resolution
Resolution
15 June 1991 View
Resolution
Resolution
15 June 1991 View
Legacy
Annual Return
28 January 1991 View
Accounts With Made Up Date
Accounts
12 December 1990 View
Legacy
Annual Return
23 May 1990 View
Accounts With Made Up Date
Accounts
19 March 1990 View
Accounts With Made Up Date
Accounts
31 May 1989 View
Legacy
Annual Return
22 March 1989 View
Legacy
Officers
27 May 1988 View
Accounts With Made Up Date
Accounts
22 March 1988 View
Legacy
Annual Return
7 March 1988 View
Accounts With Made Up Date
Accounts
10 April 1987 View
Legacy
Annual Return
2 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
2 June 1986 View
Miscellaneous
Miscellaneous
20 November 1978 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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