Website & contact details
- Website
Woodbridge Timber Limited
- Incorporated
- 2 June 1983 (43 years)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Kevin Michael Walls
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Alderstone HouseMacmillan RoadLivingstonEH54 7AW
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 June 2023
British
Born March 1992 (34)
Walls, Kevin Michael
Director · Appointed 1 November 2021
British
Born January 1982 (44)
Secretary · Appointed 1 July 2003
British
Director · Appointed 22 June 1990
British
Born January 1959 (67)
Director
British
Born May 1950 (76)
Officer history (9 former)
31 January 2024
15 June 2023
31 January 2023
Resigned Mcveigh, Brian James as Director
1 November 2021
Appointed Walls, Kevin Michael as Director
28 October 2020
19 October 2018
30 November 2012
26 October 2012
27 September 2005
Appointed Mcveigh, Brian James as Director
27 September 2005
27 September 2005
12 August 2005
Resigned Watson, Graham Dudley as Director
1 July 2003
30 June 2003
Resigned Mileham, Gwyneth Christine as Secretary
30 June 2003
Resigned Mileham, Gwyneth Christine as Director
16 November 1994
Resigned Coates, Robert as Director
22 June 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc026924
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Cox Long Limited Owns 75–100% of shares
Dundas Building Co. Ltd. Owns 75–100% of shares
Dundas Estates & Development Co. Limited Owns 75–100% of shares
Dundas Estates (Bishopton) Ltd Owns 75–100% of shares
Dundas Estates (Haddington) Ltd Owns 75–100% of shares
Dundas Estates (Shawfair) Ltd Owns 75–100% of shares
Sundial Dundas (Corstorphine) Limited Owns 75–100% of shares
Evergreen Timber Limited Owns 75–100% of shares
Walker Commercial Properties Ltd Owns 75–100% of shares
Walker Healthcare Limited Owns 75–100% of shares
Cramond Residence Limited Owns 75–100% of shares
Ellen's Glen House Limited Owns 75–100% of shares
Ferryfield House Limited Owns 75–100% of shares
Highbury Healthcare (Holdings) Limited Owns 75–100% of shares
Highbury Healthcare Limited Owns 75–100% of shares
Walker Facilities Management Limited Owns 75–100% of shares
Walker Healthcare (Cramond) Limited Owns 75–100% of shares
Walker Residential Properties Ltd Owns 75–100% of shares
Walker Timber Group Limited Owns 75–100% of shares
Guildway Limited Owns 75–100% of shares
Walker Timber Engineering Limited Owns 75–100% of shares
WTG Treatment Limited Owns 75–100% of shares
Woodbridge Timber Limited This company Owns 75–100% of shares
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 8 September 2025 | Full accounts | 31 March 2025 | ||
| 27 June 2025 | Confirmation statement with no updates | 23 June 2025 | ||
| 6 November 2024 | Full accounts | 31 March 2024 | ||
| 27 June 2024 | Confirmation statement with no updates | 23 June 2024 |
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