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Companies House/Navity Farm, Ballingry/Company profile

IVAN WOOD & SONS LIMITED

Active
SC190704·incorporated 1998-10-30

IVAN WOOD & SONS LIMITED is an active UK private limited company, incorporated on 30 October 1998 at Companies House (number SC190704; OpenRegistry canonical ID GB-SC190704-ivan-wood-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 46310 (Wholesale of fruit and vegetables), one of 4,324 active UK entities in that code and one of 1 active companies registered in Navity Farm, Ballingry, Fife (postcode KY5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-10-30
Registered Address
IVAN WOOD & SONS LIMITED, FRESH PRODUCE UNIT, EASTFIELD, NAVITY FARM, BALLINGRY, FIFE, KY5 8LR
SIC
46310 — Wholesale of fruit and vegetables
Country of origin
United Kingdom

Directors

Search directors of IVAN WOOD & SONS LIMITED

Shareholders

Look up shareholders of IVAN WOOD & SONS LIMITED

Financials

Check financials of IVAN WOOD & SONS LIMITED

Filings

Check filing history of IVAN WOOD & SONS LIMITED

Accounts

Last filed accounts made up to 2025-04-29. Next accounts due 2027-01-29. Financial year-end: 29/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

IVAN WOOD & SONS LIMITED has 1 person with significant control on file:

  • Ivan Wood Holdings Limited (Scotland reg. Sc689771). Notified 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Malcolm Scott Wood born 1968 resident in Scotland, British national. Notified 2016-10-30. Ceased 2019-06-26.
    • Owns 25–50% of shares
  • Mr Edwin Ivan Wood born 1961 resident in Scotland, British national. Notified 2016-10-30. Ceased 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 46310 (Wholesale of fruit and vegetables):

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC190704.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.