LE

LEDARD ESTATE LIMITED

Active

Company number SC484914

Doune · Incorporated 21 August 2014

10 Main Street, Doune, Perthshire, FK16 6BJ

Last updated on 20 September 2026

Other food services · SIC 56290

Activities of tourist guides · SIC 79901

Other amusement and recreation activities n.e.c. · SIC 93290


Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
£49
Shares allotted
7
Latest round
7 April 2025

Company overview

Incorporated on 21 August 2014 and registered in Scotland, LEDARD ESTATE LIMITED remains an active private limited company, now trading for 12 years. Its registered office is at 10 Main Street, Doune, Perthshire, FK16 6BJ. Its principal activities are other food services (SIC 56290), activities of tourist guides (SIC 79901) and other amusement and recreation activities n.e.c. (SIC 93290).

Mr James Ferguson Maitland Wood is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. Mr Gregor Maitland Wood is a person with significant control who holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: WOOD, Gregor Maitland (appointed 28 February 2019) and WOOD, James Ferguson Maitland (appointed 28 February 2019). WOOD, Francesca Maria serves as company secretary (appointed 1 June 2025). The company has been served by seven former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 30 November 2025, on 15 April 2026. The next accounts are due by 31 August 2027. Its most recent confirmation statement was made up to 1 May 2026. The next is due by 15 May 2027. 59 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 1 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 November 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

Capital table

Updated on 20 September 2026
  • JAMES FERGUSON MAILAND WOOD (50.0%)
  • GREGOR WOOD (50.0%)
  • FRANCESCA MARIA W (0.0%)
Total shares
10
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10
Total 10

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FRANCESCA MARIA W ORDINARY 0 0.00% 0 0.00%
GREGOR WOOD ORDINARY 5 50.00% 5 50.00%
JAMES FERGUSON MAILAND WOOD ORDINARY 5 50.00% 5 50.00%
Total 10 100% 10 100%

Officers

WF
1 June 2025
28 February 2019
WF
WOOD, Francesca Maria
Director · Resigned
28 February 2019
WG
WOOD, Gregor Maitland
Secretary · Resigned
28 February 2019
WG
WOOD, Gregor Maitland
Director · Resigned
4 April 2017
WF
WOOD, Francesca Maria
Secretary · Resigned
27 August 2015
WK
WOOD, Kirsten Coli
Director · Resigned
15 December 2014
LP
LEIPER, Pamela Summers
Director · Resigned
21 August 2014
LS
LC SECRETARIES LIMITED
Corporate Secretary · Resigned
21 August 2014

Persons with significant control

PS
Mr James Ferguson Maitland Wood
Born September 1942
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
28 February 2019
PS
Mr Gregor Maitland Wood
Born September 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 April 2017

Funding

2 funding rounds
7 April 2025
ORDINARY · 7 shares allotted
£49
4 April 2017
Shares allotted · 0 shares allotted
Total (2 rounds, 7 shares)
£49

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
15 April 2026 View
Change Account Reference Date Company Current Extended
Accounts
17 July 2025 View
Termination Director Company With Name Termination Date
Officers
6 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2025 View
Capital Allotment Shares
Capital
29 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
5 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
27 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Appoint Person Secretary Company With Name Date
Officers
10 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Accounts With Accounts Type Dormant
Accounts
28 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2017 View
Termination Director Company With Name Termination Date
Officers
4 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 September 2017 View
Appoint Person Director Company With Name Date
Officers
4 September 2017 View
Capital Allotment Shares
Capital
26 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 May 2016 View
Mortgage Satisfy Charge Full
Mortgage
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2014 View
Termination Director Company With Name Termination Date
Officers
15 December 2014 View
Appoint Person Director Company With Name Date
Officers
15 December 2014 View
Incorporation Company
Incorporation
21 August 2014 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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