Woodside 1 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
Woodside 1 Limited's network
4 people2 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. 2 organisations share a board member with this company.The large node is Woodside 1 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 + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Gary King | Director | 2014 | 12y |
| David Morrison | Director | 2014 | 12y |
| Fiona Marion McCulloch | Director | 2010 | 16y 5m |
| Fiona Marion McCulloch | Company secretary | 2010 | 16y 5m |
Recent news and events
From the public record
- 13 February 2026Gazette notice: Resolutions for Winding-up (opens in a new tab)The Gazette
- 19 October 2025Confirmation statement made up to this dateCompanies House company file
- 30 November 2024Accounts 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
2 + 1 company secretaryiOccupation 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 |
|---|---|---|---|
| Gary King | Director | 23 October 2014 | 2 other current boards |
| David Morrison | Director | 23 October 2014 | 2 other current boards |
| Fiona Marion McCulloch | Company secretary | 11 June 2010 | 1 other current board |
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 |
|---|---|---|---|
| Thomas McCulloch | Director | 4 November 2021 | 8 December 2023 |
| Iain McIntyre | Director | 23 October 2014 | 26 November 2019 |
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.2 directors on the board
- Gary King Director · appointed 2014
- David Morrison Director · appointed 2014
Directors past 6 years
- Gary King Director · appointed 2014
- David Morrison Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Gary King Director · appointed 2014
- David Morrison 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 Woodside 1 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
5 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 2024 | FRS102 | Not reported | Not reported | £757.85k | £811.09k | £589.26k | 16 |
| 30 November 2023 | FRS102 | Not reported | Not reported | £734.56k | £785.97k | £554.02k | 15 |
| 30 November 2022 | FRS102 | Not reported | Not reported | £665.59k | £740.67k | £552.72k | 16 |
| 30 November 2021 | FRS102 | Not reported | Not reported | £563.39k | £670.79k | £535.19k | 16 |
| 30 November 2020 | FRS102 | Not reported | Not reported | £415.40k | £497.89k | £528.07k | 14 |
- 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.
- 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
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 30 November 2024
- Next accounts due
- 31 August 2026 Overdue by 74 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 19 October 2025
- Next confirmation statement due
- 2 November 2026 Date has passed, 11 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
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
- SC380200
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- Scotland
- Incorporated
- 11 June 2010
- Registered office
- 169 West George Street, Glasgow, G2 2LB
- Nature of business (SIC)
- 33190 Repair of other equipment
- Previous name
- Airmac GDI LimitedUntil 4 June 2025
- Latest accounts
- 30 November 2024 (unaudited abridged)
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
- Unaudited abridgedShortened accounts that have not been audited.
- Accounts last made up to
- 30 November 2024
- Next accounts due
- 31 August 2026 Overdue by 74 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 19 October 2025
- Next confirmation statement due
- 2 November 2026 Date has passed, 11 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- None registered
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
142iMatched 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 142 companies, which is common for an accountant, formation agent or serviced office.
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- NOE and Associates Limited
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- Dains Audit (Scotland) Limited
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- L & A Properties (Scotland) Limited
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Showing 20 of 141 other companies. 30 of the 142 are active.Show moreShow fewerShow all 30 →
Recent news and events
From the public record
- 13 February 2026Gazette notice: Resolutions for Winding-up (opens in a new tab)The Gazette
- 19 October 2025Confirmation statement made up to this dateCompanies House company file
- 30 November 2024Accounts 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
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr David MorrisonPerson · British |
| 8 December 2023 | Current |
| Mr Gary KingPerson · British |
| 6 April 2016 | Current |
| Mr Thomas McCullochPerson · British |
| 6 April 2016 | 8 December 2023 |
2 current controllers and 1 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.