Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Woodside Haulage(gb)limited
- Incorporated
- 6 October 1965 (61 years)
- Industry
- Freight transport by road (49410)
- Directors
- Simon George Woodside
- Owned by
- Robert Greer Woodside
- Accounts type
- Small
- Region
- Scotland
- Address
- Suite 2 Suite 2Ground FloorOrchard Brae HouseQueensferry RoadEdinburghEH4 2HS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Grain, Mark Andrew Morley
Secretary · Appointed 16 April 2026
Director · Appointed 9 December 2019
British
Born March 1974 (52)
Director · Appointed 9 December 2019
British
Born February 1970 (56)
Woodside, Simon George
Director · Appointed 9 December 2019
British
Born February 1970 (56)
Woodside, Timothy
Director · Appointed 9 December 2019
British
Born February 1972 (54)
Director · Appointed 1 April 2013
British
Born June 1978 (48)
Officer history (4 former)
16 April 2026
Appointed Grain, Mark Andrew Morley as Secretary
16 April 2026
16 April 2026
9 December 2019
9 December 2019
9 December 2019
Appointed Woodside, Simon George as Director
9 December 2019
Appointed Woodside, Timothy as Director
1 April 2013
20 December 2012
12 January 2001
Resigned Rea, Edward Norman Alexander as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Simon George Woodside
Individual · Notified 16 April 2026
Has significant influence or control
British
Born February 1970 (56)
Individual · Notified 16 April 2026
Owns 25–50% of shares (as a trust)
Has significant influence or control
British
Born June 1978 (48)
British
Born February 1970 (56)
Timothy Robert James Woodside
Individual · Notified 16 April 2026
Has significant influence or control
British
Born February 1972 (54)
Former controllers (1)
16 April 2026
Ceased Woodside Logistics Group Ltd — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £697,125
- Employees
- 6
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £697,125 | £697,125 |
| Net Assets | £697,125 | £697,125 |
| Shareholder Funds | £697,125 | £697,125 |
Filings 118
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 13 July 2026 | ||
| 21 May 2026 | Termination of appointment of a secretary | |||
| 21 May 2026 | Termination of appointment of a director | |||
| 21 May 2026 | Cessation of a person with significant control | |||
| 21 May 2026 | Appointment of a secretary |
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