Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
Woodland View Holdings Co Limited
- Incorporated
- 24 April 2014 (12 years)
- Previously known as
- Balfour Beatty Healthcare (Irvine) Holdings Limited (until 30 November 2015)Pacific Shelf 1772 Limited (until 30 April 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Elisabeth Helena Maria Karssemakers
- Controlled by
- British Columbia Investment Management Corporation
- Accounts type
- Group
- Region
- Scotland
- Address
- Wright Business Centre1 Lonmay RoadGlasgowG33 4EL
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 February 2026
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
Officer history (20 former)
2 February 2026
2 February 2026
31 October 2025
Appointed Karssemakers, Elisabeth Helena Maria as Director
31 October 2025
17 April 2024
Appointed Tajbhai, Aliasgar as Secretary
20 March 2024
Resigned Ehenulo, Emeka as Secretary
27 September 2021
Appointed Ehenulo, Emeka as Secretary
6 July 2021
Resigned Jankowski, Mark as Secretary
6 July 2021
6 July 2021
6 July 2021
6 July 2021
25 February 2021
Appointed Jankowski, Mark as Secretary
25 February 2021
Resigned Mcgurk, Jessica as Secretary
17 December 2020
Resigned Ibrahim, Saiema as Secretary
17 December 2020
Appointed Mcgurk, Jessica as Secretary
4 October 2018
Appointed Ibrahim, Saiema as Secretary
4 October 2018
Resigned Whitbread, Nuala as Secretary
24 April 2018
24 April 2018
29 September 2017
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
20 December 2016
1 January 2015
1 January 2015
16 July 2014
11 July 2014
8 May 2014
8 May 2014
8 May 2014
8 May 2014
8 May 2014
Appointed Bliss, Daniel James as Secretary
8 May 2014
8 May 2014
8 May 2014
8 May 2014
24 April 2014
24 April 2014
24 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British Columbia Investment Management Corporation
Legal person · Notified 20 May 2025
Has significant influence or control
Agent Of The Government Of The Province Of British Columbia
Holdings 2
Companies where Woodland View Holdings Co Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
20 May 2025
Ceased Bbgi Global Infrastructure S.A. — Owns 75–100% of shares
6 July 2021
Ceased Consort Healthcare Infrastructure Investments Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 26 March 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 11 February 2026 | Appointment of a director | |||
| 11 February 2026 | Termination of appointment of a director | |||
| 3 November 2025 | Appointment of a director |
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