Real Wood Studios C.I.C.

Company Name	Real Wood Studios C.I.C.
Company Status	Active
Company Number	SC353053
Category	Community Interest Company
Incorporation Date	6 January 2009(15 years, 3 months ago)
Previous Name	Real Wood Studios Limited

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Hans Gunther Alexander Waltl
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	20 October 2015(6 years, 9 months after company formation)
Appointment Duration	8 years, 6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Greenknowe Farm Cottage Gordon Berwickshire TD3 6LA Scotland

Director Name	Mr Alasdair Wallace
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 April 2018(9 years, 3 months after company formation)
Appointment Duration	6 years
Role	Furniture Designer Maker
Country of Residence	Scotland
Correspondence Address	Hill Neuk Sharplaw Road Jedburgh Scottish Borders TD8 6SF Scotland

Director Name	Miss Helen Louise Miller
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	20 March 2024(15 years, 2 months after company formation)
Appointment Duration	1 month
Role	Furniture Maker
Country of Residence	Scotland
Correspondence Address	Monteviot Nurseries Ancrum Nr Jedburgh Scottish Borders TD8 6TU Scotland

Director Name	Mr Simon Ross Ketteridge
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(15 years, 2 months after company formation)
Appointment Duration	1 month
Role	Furniture Maker
Country of Residence	Scotland
Correspondence Address	Monteviot Nurseries Ancrum Nr Jedburgh Scottish Borders TD8 6TU Scotland

Director Name	Mr Adrian Edward Robert Bell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2009(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cairnbank West End Horncliffe Berwick-Upon-Tweed Northumberland TD15 2XN Scotland

Director Name	Neil Waugh Somervell Campbell
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 September 2013)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	North Lodge Gattonside Melrose Roxburgh TD6 9NW Scotland

Director Name	Mr Simon Ross Ketteridge
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 January 2013)
Role	Furniture Maker
Country of Residence	Scotland
Correspondence Address	Maple Cottage Holy Dean Melrose Borders TD6 9HT Scotland

Director Name	Donald Keith Threadgall
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 October 2014)
Role	Woodworker
Correspondence Address	2 Dolphinston Cottages Jedburgh Roxburghshire TD8 6RL Scotland

Director Name	Neil Norris
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 January 2015)
Role	Wood Worker
Correspondence Address	Pikkilraw The Loan Oxton Lauderdale TD2 6PL Scotland

Director Name	Mr Stephen Finch
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 30 January 2020)
Role	Cabinet Maker
Country of Residence	Scotland
Correspondence Address	21 Muirpark Eskbank Midlothian EH22 3LG Scotland

Director Name	Mr Graham Murdoch
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(2 months after company formation)
Appointment Duration	15 years (resigned 22 March 2024)
Role	Furniture Maker
Correspondence Address	2c Grahamslaw Close High Street Jedburgh Roxburghshire TD8 6AA Scotland

Director Name	William Graeme Murray
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(2 months after company formation)
Appointment Duration	15 years (resigned 22 March 2024)
Role	Sculptor Publisher
Correspondence Address	The Old School Eckford Kelso Scottish Borders TD5 8LG Scotland

Director Name	Mr Donald Robert McPhillimy
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(4 years, 8 months after company formation)
Appointment Duration	2 years (resigned 16 October 2015)
Role	Woodland Manager
Country of Residence	Scotland
Correspondence Address	9 Leaderdale Crescent Earlston Berwickshire TD4 6BJ Scotland

Director Name	Morton Fraser Directors Limited (Corporation)
Status	Resigned
Appointed	06 January 2009(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh EH2 1JX Scotland

Secretary Name	Morton Fraser Secretariers Limited (Corporation)
Status	Resigned
Appointed	06 January 2009(same day as company formation)
Correspondence Address	30-31 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Contact

Website	realwoodstudios.com
Email address	[email protected]
Telephone	01835 830767
Telephone region	St Boswells

Location

Registered Address	Monteviot Nurseries Ancrum Nr Jedburgh Scottish Borders TD8 6TU Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Jedburgh and District
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£31,761
Cash	£16,119
Current Liabilities	£37,741

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 January 2024 (3 months, 2 weeks ago)
Next Return Due	20 January 2025 (8 months, 4 weeks from now)

Charges

16 December 2010	Delivered on: 18 December 2010 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

6 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 31 March 2020 (15 pages)
6 February 2020	Termination of appointment of Stephen Finch as a director on 30 January 2020 (1 page)
6 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
18 December 2019	Company name changed real wood studios LIMITED\certificate issued on 18/12/19 CONNOT ‐ Change of name notice (23 pages)
18 December 2019	Resolutions RES15 ‐ Change company name resolution on 2019-12-01 (1 page)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
7 January 2019	Confirmation statement made on 6 January 2019 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
19 July 2018	Appointment of Mr Hans Gunter Waltl as a director on 20 October 2015 (2 pages)
19 July 2018	Appointment of Mr Alasdair Wallace as a director on 19 April 2018 (2 pages)
3 June 2018	Termination of appointment of Donald Robert Mcphillimy as a director on 16 October 2015 (1 page)
9 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 6 January 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
12 January 2017	Confirmation statement made on 6 January 2017 with updates (4 pages)
12 January 2017	Confirmation statement made on 6 January 2017 with updates (4 pages)
5 January 2017	Director's details changed for Mr Graham Murdoch on 31 October 2016 (2 pages)
5 January 2017	Director's details changed for Mr Graham Murdoch on 31 October 2016 (2 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 November 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 January 2016	Annual return made up to 6 January 2016 no member list (5 pages)
26 January 2016	Annual return made up to 6 January 2016 no member list (5 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 February 2015	Director's details changed for Mr Stephen Finch on 24 February 2015 (2 pages)
25 February 2015	Director's details changed for Mr Stephen Finch on 24 February 2015 (2 pages)
16 February 2015	Termination of appointment of Neil Norris as a director on 15 January 2015 (1 page)
16 February 2015	Termination of appointment of Neil Norris as a director on 15 January 2015 (1 page)
21 January 2015	Annual return made up to 6 January 2015 no member list (6 pages)
21 January 2015	Annual return made up to 6 January 2015 no member list (6 pages)
21 January 2015	Annual return made up to 6 January 2015 no member list (6 pages)
8 January 2015	Director's details changed for Mr Stephen Finch on 8 January 2015 (2 pages)
8 January 2015	Director's details changed for Mr Stephen Finch on 8 January 2015 (2 pages)
8 January 2015	Director's details changed for Mr Stephen Finch on 8 January 2015 (2 pages)
24 October 2014	Termination of appointment of Donald Keith Threadgall as a director on 24 October 2014 (1 page)
24 October 2014	Termination of appointment of Donald Keith Threadgall as a director on 24 October 2014 (1 page)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 October 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 January 2014	Annual return made up to 6 January 2014 no member list (6 pages)
29 January 2014	Annual return made up to 6 January 2014 no member list (6 pages)
29 January 2014	Annual return made up to 6 January 2014 no member list (6 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 September 2013	Termination of appointment of Neil Campbell as a director (1 page)
20 September 2013	Termination of appointment of Neil Campbell as a director (1 page)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 September 2013	Appointment of Mr Donald Robert Mcphillimy as a director (2 pages)
20 September 2013	Appointment of Mr Donald Robert Mcphillimy as a director (2 pages)
14 February 2013	Termination of appointment of Simon Ketteridge as a director (1 page)
14 February 2013	Termination of appointment of Simon Ketteridge as a director (1 page)
14 February 2013	Termination of appointment of a director (1 page)
14 February 2013	Termination of appointment of a director (1 page)
11 January 2013	Annual return made up to 6 January 2013 no member list (8 pages)
11 January 2013	Annual return made up to 6 January 2013 no member list (8 pages)
11 January 2013	Annual return made up to 6 January 2013 no member list (8 pages)
10 January 2013	Director's details changed (2 pages)
10 January 2013	Director's details changed (2 pages)
10 January 2013	Director's details changed (2 pages)
10 January 2013	Director's details changed (2 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (9 pages)
19 March 2012	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
19 March 2012	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
13 January 2012	Annual return made up to 6 January 2012 no member list (8 pages)
13 January 2012	Annual return made up to 6 January 2012 no member list (8 pages)
13 January 2012	Annual return made up to 6 January 2012 no member list (8 pages)
26 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
26 August 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
7 January 2011	Annual return made up to 6 January 2011 no member list (8 pages)
7 January 2011	Annual return made up to 6 January 2011 no member list (8 pages)
7 January 2011	Annual return made up to 6 January 2011 no member list (8 pages)
18 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 September 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
16 September 2010	Accounts for a dormant company made up to 31 January 2010 (1 page)
11 February 2010	Annual return made up to 6 January 2010 no member list (5 pages)
11 February 2010	Annual return made up to 6 January 2010 no member list (5 pages)
11 February 2010	Annual return made up to 6 January 2010 no member list (5 pages)
2 July 2009	Registered office changed on 02/07/2009 from 30-31 queen street edinburgh EH2 1JX (1 page)
2 July 2009	Registered office changed on 02/07/2009 from 30-31 queen street edinburgh EH2 1JX (1 page)
8 May 2009	Appointment terminated director adrian bell (1 page)
8 May 2009	Director appointed neil norris (2 pages)
8 May 2009	Appointment terminated director morton fraser directors LIMITED (1 page)
8 May 2009	Director appointed stephen george finch (2 pages)
8 May 2009	Director appointed graham leslie murdoch (2 pages)
8 May 2009	Director appointed neil norris (2 pages)
8 May 2009	Director appointed simon ross ketteridge (2 pages)
8 May 2009	Appointment terminated secretary morton fraser secretariers LIMITED (1 page)
8 May 2009	Director appointed graham leslie murdoch (2 pages)
8 May 2009	Director appointed simon ross ketteridge (2 pages)
8 May 2009	Appointment terminated secretary morton fraser secretariers LIMITED (1 page)
8 May 2009	Director appointed neil waugh somervell campbell (2 pages)
8 May 2009	Appointment terminated director adrian bell (1 page)
8 May 2009	Director appointed william graeme murray (2 pages)
8 May 2009	Director appointed neil waugh somervell campbell (2 pages)
8 May 2009	Director appointed william graeme murray (2 pages)
8 May 2009	Director appointed donald keith threadgall (2 pages)
8 May 2009	Director appointed stephen george finch (2 pages)
8 May 2009	Director appointed donald keith threadgall (2 pages)
8 May 2009	Appointment terminated director morton fraser directors LIMITED (1 page)
1 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
1 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
6 January 2009	Incorporation (24 pages)
6 January 2009	Incorporation (24 pages)

Real Wood Studios C.I.C.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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