WEST HIGHLAND WOODLANDS(THE) - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 22 Apr 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 5

5 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Estate Office Batsford Moreton-In-Marsh Glos GL56 9QF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

7 active 8 resigned

Show resigned officers

						Status
Andrew John Alexander Tulloch	Director	British	United Kingdom	60	15 Mar 1999	Active
Andrew John Alexander Tulloch	Secretary	British	Unknown	—	24 Oct 2001	Active
Anthony Richard Tulloch	Director	British	England	48	20 Jul 2007	Active
James Douglas Hamilton Wills	Director	British	England	41	29 Jul 2024	Active
Michael Dulverton	Director	British	United Kingdom	81	15 Apr 1992	Active
Robert Anthony Hamilton Wills	Director	British	England	42	29 Jul 2024	Active
Robert Ian Hamilton Wills	Director	British	United Kingdom	77	15 Apr 1992	Active

Shareholders

Shareholders (5)


Gilbert Michael Hamilton Dulverton Robert Ian Hamilton Wills	97.1%	262,130	Ordinary	28 Apr 2024
Richard Tulloch	1.0%	2,624	Ordinary	28 Apr 2024
Imogen Stainton	0.5%	1,312	Ordinary	28 Apr 2024

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Anthony Richard Tulloch

British

Active

Notified 15 Apr 2016

Residence England

DOB October 1977

Nature of Control

Significant Influence Or Control

Gilbert Michael Hamilton Dulverton

British

Active

Notified 15 Apr 2016

Residence United Kingdom

DOB May 1944

Nature of Control

Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Significant Influence Or Control As Trust

Robert Ian Hamilton Wills

British

Active

Notified 15 Apr 2016

Residence United Kingdom

DOB June 1948

Nature of Control

Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Significant Influence Or Control As Trust

Andrew John Alexander Tulloch

British

Active

Notified 15 Apr 2016

Residence United Kingdom

DOB September 1965

Nature of Control

Significant Influence Or Control

John Glen Alexander Tulloch

Ceased 23 Jan 2024

Ceased

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Group Structure

WEST HIGHLAND WOODLANDS(THE) Current Company

FASSFERN GRIDCO LIMITED united kingdom shares 25 to 50 percent

Charges

5 outstanding

Documents

Company Filings

Date	Category	Description	Document
12 Sept 2025	Incorporation	Memorandum Articles	View(28 pages)
13 Aug 2025	Resolution	Resolutions	View(3 pages)
22 Apr 2025	Persons With Significant Control	Change to Lord Gilbert Michael Hamilton Dulverton as a person with significant control on 2025-04-22	View(2 pages)
22 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-15 with no updates	View(3 pages)
22 Apr 2025	Persons With Significant Control	Change to Mr Robert Ian Hamilton Wills as a person with significant control on 2025-04-22	View(2 pages)