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Companies House/Ballingry/Company profile

IVAN WOOD HOLDINGS LIMITED

Active
SC689771·incorporated 2021-02-19

IVAN WOOD HOLDINGS LIMITED is an active UK private limited company, incorporated on 19 February 2021 at Companies House (number SC689771; OpenRegistry canonical ID GB-SC689771-ivan-wood-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7 active companies registered in Ballingry, Fife (postcode KY5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-19
Registered Address
IVAN WOOD & SONS LIMITED, FRESH PRODUCE UNIT, EASTFIELD, NAVITY FARM, BALLINGRY, FIFE, KY5 8LR, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of IVAN WOOD HOLDINGS LIMITED

Filings

Check filing history of IVAN WOOD HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Persons with significant control

IVAN WOOD HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Hannah Davidson born 1996 resident in Scotland, British national. Notified 2021-02-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Edwin Ivan Wood born 1961 resident in Scotland, British national. Notified 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Ms Tracey Amanda Wood born 1966 resident in Scotland, British national. Notified 2021-02-19. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Ballingry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC689771.

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