Ledard Farm Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Ledard Farm Limited's network
5 people1 organisationExplore in 3Di3 listed on the board plus 2 company secretaries. 1 organisation shares a board member with this company.The large node is Ledard Farm Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 2 company secretariesiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Kirsten Coli Wood | Director | 2023 | 3y 9m |
| Bunny Fergus Andrew Wood | Director | 2023 | 3y 9m |
| Gregor Maitland Wood | Director | 2018 | 7y 11m |
| Francesca Maria Wood | Company secretary | 1993 | 32y 11m |
| James Ferguson Maitland Wood | Company secretary | 1993 | 33y 2m |
Recent news and events
From the public record
- 5 February 2026Confirmation statement made up to this dateCompanies House company file
- 30 November 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3 + 2 company secretariesiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Gregor Maitland Wood | Director | 22 November 2018 | 2 other current boards |
| Kirsten Coli Wood | Director | 24 January 2023 | No other current boards on our record |
| Bunny Fergus Andrew Wood | Director | 24 January 2023 | No other current boards on our record |
| James Ferguson Maitland Wood | Company secretary | 9 August 1993 | 2 other current boards |
| Francesca Maria Wood | Company secretary | 1 December 1993 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Rebecca Stewart | Director | 1 April 2012 | 29 December 2014 |
| Richard Charles Gallienne Reid | Director | 1 April 2012 | 1 May 2012 |
| Paul Dominic Pia | Director | Not recorded | 1 December 2011 |
| Donald John Stewart Reid | Director | Not recorded | 21 March 1990 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Kirsten Coli Wood Director · appointed 2023
- Bunny Fergus Andrew Wood Director · appointed 2023
- Gregor Maitland Wood Director · appointed 2018
Directors past 6 years
- Gregor Maitland Wood Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Kirsten Coli Wood Director · appointed 2023
- Bunny Fergus Andrew Wood Director · appointed 2023
Portfolio (1)
- Gregor Maitland Wood Director · appointed 2018
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Ledard Farm Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 30 November 2025 | - | Not reported | Not reported | £136.34k | £137.78k | Not reported | 2 |
| 30 November 2024 | - | Not reported | Not reported | £137.50k | £138.30k | Not reported | 0 |
| 30 November 2023 | - | Not reported | Not reported | £111.12k | £111.92k | Not reported | 0 |
| 30 November 2022 | - | Not reported | Not reported | £64.80k | £65.60k | Not reported | 0 |
| 30 November 2021 | - | Not reported | Not reported | £60.86k | £61.66k | Not reported | 0 |
| 30 November 2020 | - | Not reported | Not reported | £50.78k | £51.68k | Not reported | 0 |
| 30 November 2019 | - | Not reported | Not reported | -£95.65k | -£99.25k | Not reported | 1 |
| 30 November 2018 | - | Not reported | Not reported | -£97.99k | -£99.19k | Not reported | Not reported |
| 30 November 2017 | FRS102 | Not reported | Not reported | £118.75k | £118.75k | Not reported | Not reported |
| 30 November 2016 | - | Not reported | Not reported | £130.26k | £130.26k | £59.05k | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 November 2025
- Next accounts due
- 31 August 2027 Not yet due
- Confirmation statement last made up to
- 5 February 2026
- Next confirmation statement due
- 19 February 2027 Not yet due
- Charges (secured loans)
- 5 charges registered, 0 outstanding, 0 part satisfied, 5 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC094870
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 29 August 1985
- Registered office
- c/o Webb & Wallace, 10 Main Street, Doune, Perthshire, FK16 6BJ
- Nature of business (SIC)
- 01450 Raising of sheep and goats
- 68209 Other letting and operating of own or leased real estate
- Latest accounts
- 30 November 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 30 November 2025
- Next accounts due
- 31 August 2027 Not yet due
- Confirmation statement last made up to
- 5 February 2026
- Next confirmation statement due
- 19 February 2027 Not yet due
- Charges (secured loans)
- 5 charges registered, 0 outstanding, 0 part satisfied, 5 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
20iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.20 companies are registered at this address.
- Clan of Callander Limited
- Great Time Scotland Limited
- Supply Chain (Global) Ltd
- In Car Connection Ltd.
- Facilitating Change (UK) Limited
- A-Tech Contracts Limited
- Azure Global Resourcing Ltd
- Ledard Estate Limited
- The Wheel Caravan Park Ltd
- Gent Security Ltd
- Rough Castle Ltd
- Gent Group Ltd.
- Gent & Co Holdings Ltd
- Flora Hogg Interiors Ltd
- AET Consulting Ltd
- Ian Hogg Farms Ltd
- Wired Right Productions Ltd
- Willow Gate Consulting Ltd
- Turnbull Douglas Limited
Recent news and events
From the public record
- 5 February 2026Confirmation statement made up to this dateCompanies House company file
- 30 November 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr James Ferguson Maitland WoodPerson · British |
| 6 April 2016 | Current |
| Ledard Estate LimitedCompany |
| 6 April 2016 | Current |
2 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.