Wootzano Limited

In liquidationSC597126 Private limited company
Incorporated
14 May 2018 (8 years)
Industry
Manufacture of electronic components (26110)
Manufacture of consumer electronics (26400)
Other manufacturing n.e.c. (32990)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Samuel John Baumann Paine
Owned by
Atif Syed
Accounts type
Total exemption full
Region
Scotland
Address
Level 5
9 Haymarket Square
Edinburgh
EH3 8RY

Filing status

Accounts due
30 November 2025
Last accounts
30 November 2023
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Paine, Samuel John Baumann
Director · Appointed 3 June 2026
British
Born June 1988 (38)
Corporate Secretary · Appointed 1 June 2021
Officer history (13 former)
3 June 2026
Resigned Pollock, Anthony James as Director
3 June 2026
Appointed Paine, Samuel John Baumann as Director
6 May 2026
Resigned Syed, Atif, Dr as Director
6 May 2026
Appointed Pollock, Anthony James as Director
30 August 2025
Resigned Syed, Adnan Abdul Khader as Director
7 April 2025
Resigned Burugu, Raviteja as Director
3 April 2025
Resigned Snowdon, William Mogamet Reza as Director
27 March 2025
Appointed Syed, Adnan Abdul Khader as Director
27 March 2025
Appointed Burugu, Raviteja as Director
27 March 2025
Appointed Snowdon, William Mogamet Reza as Director
1 February 2025
Resigned Opoku, Jesse Kwabena, Dr as Director
2 August 2024
Resigned Dobson, Robert William Albert as Director
31 January 2023
Resigned Harvey, Steven George as Director
24 August 2022
Resigned Mulholland, Barry John, Dr as Director
27 June 2022
Appointed Dobson, Robert William Albert as Director
1 April 2022
Appointed Mulholland, Barry John, Dr as Director
1 February 2022
Appointed Harvey, Steven George as Director
1 February 2022
Appointed Opoku, Jesse Kwabena, Dr as Director
1 September 2021
Resigned Beckwith, Mark James as Director
1 June 2021
Appointed Mfmac Secretaries Limited as Corporate Secretary
30 April 2020
Resigned Mbm Secretarial Services Limited as Corporate Secretary
18 March 2020
Appointed Beckwith, Mark James as Director
15 January 2020
Resigned Tiley, Stephen William as Director
15 January 2020
Resigned Laming, Dr Richard Ian, Dr as Director
19 November 2018
Appointed Mbm Secretarial Services Limited as Corporate Secretary
31 October 2018
Appointed Tiley, Stephen William as Director
31 October 2018
Appointed Laming, Dr Richard Ian, Dr as Director
14 May 2018
Appointed Syed, Atif, Dr as Director

Ownership 1 active

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

Atif Syed
Individual · Notified 14 May 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1990 (36)

Financials

Balance sheet as at 30 November 2023 · total exemption full accounts

Net Assets
(£631,970)
Cash
£212,204
Employees
16
Debt Ratio
160%
Current Ratio
1.0x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 £31,855 (£374,754) £61,752 (£631,970)
Balance sheet detail
2023202220212020
Fixed Assets£259,256£171,877£134,499£56,952
Current Assets£802,253£430,136£192,630£228,818
Debtors£508,154£277,796£131,390£191,872
Cash£212,204£101,783£21,594£33,379
Creditors (< 1 year)£810,179£288,103£586,216£82,339
Creditors (> 1 year)£883,300£252,158£115,667£171,576
Net Current Assets(£7,926)£142,033(£393,586)£146,479
Net Assets(£631,970)£61,752(£374,754)£31,855
Shareholder Funds(£631,970)£61,752(£374,754)£31,855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Court order in a winding-up (& Court Order attachment)—
11 September 2026Insolvency court order—
11 September 2026Court order in a winding-up (& Court Order attachment)—
27 November 2025Court order in a winding-up (& Court Order attachment)

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