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WOODLAND VIEW HOLDINGS CO LIMITED

Active
SC476029·incorporated 2014-04-24

WOODLAND VIEW HOLDINGS CO LIMITED is an active UK private limited company, incorporated on 24 April 2014 at Companies House (number SC476029; OpenRegistry canonical ID GB-SC476029-woodland-view-holdings-co-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 74,134 active companies registered in Glasgow (postcode G33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-04-24
Registered Address
WRIGHT BUSINESS CENTRE, 1 LONMAY ROAD, GLASGOW, G33 4EL, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-22. Next confirmation statement due 2027-04-05.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

WOODLAND VIEW HOLDINGS CO LIMITED has 1 person with significant control on file:

  • British Columbia Investment Management Corporation. Notified 2025-05-20.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Bbgi Global Infrastructure S.A. (Luxembourg reg. B163879). Notified 2021-07-06. Ceased 2025-05-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Consort Healthcare Infrastructure Investments Limited (England And Wales reg. 06859623). Notified 2016-04-06. Ceased 2021-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WOODLAND VIEW HOLDINGS CO LIMITED has previously traded as:

  • BALFOUR BEATTY HEALTHCARE (IRVINE) HOLDINGS LIMITED (until 2015-11-30)
  • PACIFIC SHELF 1772 LIMITED (until 2014-04-30)

Similar UK companies

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Other companies registered in Glasgow: