Woodland View Project Co Limited

ActiveSC476027 Private limited company
Incorporated
24 April 2014 (12 years)
Previously known as
Balfour Beatty Healthcare (Irvine) Limited (until 30 November 2015)
Pacific Shelf 1770 Limited (until 24 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Other construction installation (43290)
Directors
Elisabeth Helena Maria Karssemakers
Owned by
Accounts type
Small
Region
Scotland
Address
Wright Business Centre
1 Lonmay Road
Glasgow
G33 4EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
Also at Aberdeen Roads Limited, Aberdeen Roads Holdings Limited, Barking Dagenham Havering Community Ventures Limited · more companies
Irish
Born July 1975 (51)
Karssemakers, Elisabeth Helena Maria
Director · Appointed 31 October 2025
Dutch
Born May 1976 (50)
Tajbhai, Aliasgar
Secretary · Appointed 17 April 2024
Director · Appointed 6 April 2022
Also at Nexus Infrastructure PLC, Scot Roads Partnership Project Ltd, Falkirk Schools Gateway Limited · more companies
British
Born June 1976 (50)
Officer history (22 former)
2 February 2026
Resigned Tayler, Ian as Director
2 February 2026
Appointed French, Desmond Mark as Director
31 October 2025
Appointed Karssemakers, Elisabeth Helena Maria as Director
31 October 2025
Resigned Naafs, Albert Hendrik as Director
17 April 2024
Appointed Tajbhai, Aliasgar as Secretary
20 March 2024
Resigned Ehenulo, Emeka as Secretary
6 April 2022
Appointed Lacey, Clare Anne as Director
6 April 2022
Resigned King, James Leonard as Director
27 September 2021
Appointed Ehenulo, Emeka as Secretary
6 July 2021
Appointed Tayler, Ian as Director
6 July 2021
Resigned Jankowski, Mark as Secretary
6 July 2021
Resigned Blanchard, David Graham as Director
6 July 2021
Appointed Naafs, Albert Hendrik as Director
6 July 2021
Resigned Edwards, Robert John as Director
25 February 2021
Appointed Jankowski, Mark as Secretary
25 February 2021
Resigned Mcgurk, Jessica as Secretary
17 December 2020
Appointed Mcgurk, Jessica as Secretary
17 December 2020
Resigned Ibrahim, Saiema as Secretary
4 October 2018
Appointed Ibrahim, Saiema as Secretary
4 October 2018
Resigned Whitbread, Nuala as Secretary
24 April 2018
Appointed Edwards, Robert John as Director
24 April 2018
29 September 2017
Resigned Walker, Kevin Vernon as Director
4 July 2017
Resigned Abernethy, Jennifer as Secretary
4 July 2017
Appointed Whitbread, Nuala as Secretary
26 January 2017
Appointed Abernethy, Jennifer as Secretary
26 January 2017
Resigned Bliss, Daniel James as Secretary
20 December 2016
Appointed Walker, Kevin Vernon as Director
20 December 2016
Resigned Funnell, Christopher John as Director
20 October 2015
Appointed King, James Leonard as Director
20 October 2015
Resigned Kennedy, Julia Elizabeth as Director
1 January 2015
Appointed Blanchard, David Graham as Director
1 January 2015
Resigned Gordon, John Stephen as Director
16 July 2014
11 July 2014
Resigned Appuhamy, Ion Francis as Director
11 July 2014
Resigned Cheng, Jason Chi as Director
8 May 2014
Appointed Funnell, Christopher John as Director
8 May 2014
Appointed Kennedy, Julia Elizabeth as Director
8 May 2014
Appointed Appuhamy, Ion Francis as Director
8 May 2014
Appointed Gordon, John Stephen as Director
8 May 2014
Appointed Bliss, Daniel James as Secretary
8 May 2014
Appointed Cheng, Jason Chi as Director
8 May 2014
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
8 May 2014
Resigned Connon, Roger Gordon as Director
8 May 2014
Resigned Pinsent Masons Director Limited as Corporate Director
24 April 2014
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
24 April 2014
Appointed Connon, Roger Gordon as Director
24 April 2014
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc476029

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Woodland View Holdings Co Limited
Woodland View Intermediate Co Limited Owns 75–100% of shares
Woodland View Project Co Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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