Southend Woods Limited

ActiveSC184100 Private limited company
Incorporated
23 March 1998 (28 years)
Industry
Silviculture and other forestry activities (02100)
Logging (02200)
Owned by
Robert Letham
Elizabeth Letham
Accounts type
Total exemption full
Region
Scotland
Address
C/o Lindsays
100
Queen Street
Glasgow
G1 3DN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 December 2019
Holds 75–100% of voting rights (as a trust)
Limited Company
Reg. no. Sc170562
Robert Letham
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
United Kingdom
Born February 1955 (71)
Elizabeth Letham
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born September 1957 (69)
Former controllers (1)
4 December 2019
Ceased Alan Holloway — Owns 75–100% of shares (as a trust)

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Calio Claims Limited Owns 75–100% of shares
Lindsays 1815 Limited Owns 75–100% of shares
Lindsays W.S. Limited Owns 75–100% of shares
M & M Company Secretaries Limited Owns 75–100% of shares
Miller Hendry Limited Owns 75–100% of shares
Nominex (Dundee) Limited Owns 75–100% of shares
Queensferry Formations Limited Owns 75–100% of shares
Weatherall Green & Smith Limited Owns 25–50% of shares
Weatheralls Limited Owns 25–50% of shares
Queensferry Registrations Limited Owns 75–100% of shares
Queensferry Secretaries Limited Owns 75–100% of shares
RSB Lindsays Limited Owns 75–100% of shares
Shield & Kyd Trustees Limited Owns 75–100% of shares
Southend Woods Limited This company Holds 75–100% of voting rights (as a trust)
Warden Private Trust Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£102,561
Cash
£3,713
Debt Ratio
21%

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 2025 £114,352 £107,268 £102,561
Balance sheet detail
2025202420232022202120202019
Fixed Assets£124,886£125,146£125,420£125,709£126,013£126,332£126,669
Current Assets£4,873£4,295£6,015£4,991£9,100£23,660£34,083
Debtors£1,160£1,497£1,177£793£2,342£1,661£624
Cash£3,713£2,798£4,838£4,198£6,758£21,999£33,459
Creditors (< 1 year)£12,088£12,129£15,615£12,159
Creditors (> 1 year)£15,000£10,000
Net Current Assets(£7,325)(£7,878)(£11,068)(£7,097)(£3,029)£8,045£21,924
Net Assets£102,561£107,268£114,352
Shareholder Funds£118,612£122,984£134,377£148,593

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Total exemption full accounts31 August 2025
9 April 2026Termination of appointment of a director
3 April 2026Appointment of a director
24 March 2026Confirmation statement with no updates23 March 2026
29 April 2025Total exemption full accounts31 August 2024
Show all recent filings

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