Wood Leisure Limited
Overview
Wood Leisure Limited's network
6 people2 organisationsExplore in 3Di4 listed on the board plus 2 company secretaries. 2 organisations share a board member with this company.The large node is Wood Leisure 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
4 listed + 2 company secretariesiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Kirsty Jayne Wood Thomson | Director | 2014 | 12 yrs |
| Sarah Louise Wood Macgregor | Director | 2014 | 12 yrs |
| Rachel Anne Wood Dishington | Director | 2014 | 12 yrs |
| Colin Campbell Wood | Director | 2000 | 26 yrs |
| Rachel Anne Wood Dishington | Company secretary | 2014 | 12 yrs |
| Margaret Anne Wood | Company secretary | 2000 | 26 yrs |
Recent news and events
From the public record
- 2 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 January 2026Accounts 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 |
|---|---|---|---|
| Colin Campbell Wood | Director | 1 July 2000 | 2 other current boards |
| Kirsty Jayne Wood Thomson | Director | 1 May 2014 | |
| Sarah Louise Wood Macgregor | Director | 1 May 2014 | 2 other current boards |
| Margaret Anne Wood | Company secretary | 1 July 2000 | 2 other current boards |
| Rachel Anne Wood Dishington | Company secretary | 1 May 2014 | 3 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Campbell John Scott Clark | Director | 2 July 1999 | 1 July 2000 |
| Blackadders Solicitors | Corporate secretary | 2 July 1999 | 1 July 2000 |
Board cycle
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.Board DNA
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
- Colin Campbell Wood Director · appointed 2000
- Kirsty Jayne Wood Thomson Director · appointed 2014
- Sarah Louise Wood Macgregor Director · appointed 2014
Directors past 6 years
- Colin Campbell Wood Director · appointed 2000
- Kirsty Jayne Wood Thomson Director · appointed 2014
- Sarah Louise Wood Macgregor Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Colin Campbell Wood Director · appointed 2000
- Kirsty Jayne Wood Thomson Director · appointed 2014
- Sarah Louise Wood Macgregor Director · appointed 2014
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Wood Leisure 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
8 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 |
|---|---|---|---|---|---|---|---|
| 31 January 2025 | FRS102 | Not reported | Not reported | £100 | £100 | £100 | 5 |
| 31 January 2024 | FRS102 | Not reported | Not reported | £100 | £100 | £100 | 5 |
| 31 January 2023 | FRS102 | Not reported | Not reported | £100 | £100 | £100 | 5 |
| 31 January 2022 | FRS102 | Not reported | Not reported | £100 | £100 | £100 | 5 |
| 31 January 2021 | FRS102 | Not reported | Not reported | £100 | £100 | £100 | 5 |
| 31 January 2020 | FRS102 | Not reported | Not reported | £100 | £100 | £100 | 5 |
| 31 January 2019Short period: 9 months | FRS102 | Not reported | Not reported | £100 | £100 | £100 | 5 |
| 30 April 2018Long period: 18 months | FRS102 | Not reported | Not reported | £2.22m | £2.22m | £229.26k | 7 |
- Companies House lists the latest accounts, made up to 31 January 2026, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- 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.
- These are not the latest accounts. Companies House shows dormant accounts made up to 31 January 2026, but the newest year we hold is 31 January 2025. Group and some other filings are not read into this table; see the filing history at Companies House (opens in a new tab).
- 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
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 January 2026
- Next accounts due
- 31 October 2027 Not yet due
- Confirmation statement last made up to
- 2 July 2026
- Next confirmation statement due
- 16 July 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 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
- SC197783
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 2 July 1999
- Registered office
- 14 City Quay, Camperdown Street, Dundee, DD1 3JA
- Nature of business (SIC)
- 99999 Dormant Company
- Previous name
- Dunkeld Holiday Park LimitedUntil 28 March 2014
- Latest accounts
- 31 January 2026 (dormant)
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
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 January 2026
- Next accounts due
- 31 October 2027 Not yet due
- Confirmation statement last made up to
- 2 July 2026
- Next confirmation statement due
- 16 July 2027 Not yet due
- Charges (secured loans)
- 1 charge registered, 1 outstanding, 0 part satisfied, 0 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
98iMatched 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.This address is the registered office of 98 companies, which is common for an accountant, formation agent or serviced office.
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Same sector and place
11iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.11 other active companies have the same main business code (99999 Dormant Company) and a registered office in the DD1 postcode district.
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Recent news and events
From the public record
- 2 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 January 2026Accounts 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
iNo people or companies with significant control are listed. Companies House holds a statement about this (dated 2 July 2016), usually that the company has not identified any or has none to report.Source: Companies House people with significant control data. Contains public sector information licensed under the Open Government Licence v3.0.
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.