Woolmanhill Properties Limited

ActiveSC510864 Private limited company
Incorporated
15 July 2015 (11 years)
Previously known as
Caf Properties (Woolmanhill) Limited (until 15 April 2019)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Hamilton House
70 Hamilton Drive
Glasgow
G12 8DR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2026
Also at Blue Crescent Building Services Limited, C-B-C Metal Fabrication Limited, C-B-C Stone Restoration and Conservation Limited · more companies
British
Born April 1982 (44)
Director · Appointed 11 April 2019
Also at A Play, A Pie and A Pint Ltd, C-B-C Metal Fabrication Limited, C-B-C Stone Restoration and Conservation Limited · more companies
British
Born October 1962 (64)
Director · Appointed 11 April 2019
Also at Blue Crescent Building Services Limited, C-B-C Metal Fabrication Limited, Caf Properties (WH) Limited · more companies
British
Born May 1975 (51)
Officer history (4 former)
15 January 2026
Appointed Robertson, Ewan James as Director
15 January 2026
Resigned Robertson, Ewan James as Director
7 November 2024
Resigned Mcquade, Stephen Anthony as Director
26 August 2024
Appointed Robertson, Ewan James as Director
21 March 2022
Resigned Mcghee, Brian William Craighead as Director
13 April 2019
Resigned Ferrari, Charles Angelo as Director
11 April 2019
Appointed King, Stefan Paul as Director
11 April 2019
Appointed Welsh, Lesley as Director
11 April 2019
Appointed Mcghee, Brian William Craighead as Director
11 April 2019
Appointed Mcquade, Stephen Anthony as Director
15 July 2015
Appointed Ferrari, Charles Angelo as Director

Ownership 1 active

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

Corporate entity · Notified 11 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. Sc262689
Former controllers (1)
11 April 2019
Ceased Charles Angelo Ferrari — Owns 75–100% of shares

Filings 48

DateDescriptionMade Up ToPagesPDF
15 January 2026Termination of appointment of a director
15 January 2026Appointment of a director
15 January 2026Confirmation statement with no updates11 January 2026
11 November 2025Full accounts31 March 2025
13 January 2025Confirmation statement with no updates11 January 2025
Show all 48 filings

Some other companies at this address

Blue Crescent Building Services Limited
C-B-C Metal Fabrication Limited
C-B-C Stone Restoration and Conservation Limited
Caf Properties (WH) Limited
Cafe Drummond (Aberdeen) Limited
Caledonia Student Limited

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