CompanyTrack
O

OAK VENTURE CAPITAL (SCOTLAND) LLP

Active Aberdeen
0 employees
O

OAK VENTURE CAPITAL (SCOTLAND) LLP

Founded 16 Nov 2011 Active Aberdeen, United Kingdom 0 employees
Accounts Submitted 12 Dec 2024
Confirmation Statement Submitted 12 Nov 2025
Net assets £25.18M £1.46M 2024 year on year
Total assets £25.19M £1.46M 2024 year on year
Total Liabilities £3.12K £380.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Blenheim House Fountainhall Road Aberdeen AB15 4DT

Credit Report

Discover OAK VENTURE CAPITAL (SCOTLAND) LLP's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£1.68M

Decreased by £3.12M (-65%)

Net Assets

£25.18M

Decreased by £1.46M (-5%)

Total Liabilities

£3.12k

Decreased by £380.00 (-11%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Garreth Rene Clark WoodLlp-designated-memberUnknownScotland4716 Nov 2011Active
Graham Ian WoodLlp-designated-memberUnknownScotland5016 Nov 2011Active
Nicholas John Macrae WoodLlp-designated-memberUnknownScotland5216 Nov 2011Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Nicholas John Macrae Wood

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB December 1973
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
  • Right To Appoint And Remove Members Limited Liability Partnership

Graham Ian Wood

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB October 1975
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
  • Right To Appoint And Remove Members Limited Liability Partnership

Garreth Rene Clark Wood

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB August 1978
Nature of Control
  • Voting Rights 25 To 50 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
  • Right To Appoint And Remove Members Limited Liability Partnership

Group Structure

Group Structure

OAK VENTURE CAPITAL (SCOTLAND) LLP Current Company
MAVEN C.I EN1 LP united kingdom part right to share surplus assets 25 to 50 percent
MAVEN CO-INVEST CAT-TECH LIMITED PARTNERSHIP united kingdom part right to share surplus assets 75 to 100 percent
MAVEN CO-INVEST CBT LIMITED PARTNERSHIP united kingdom part right to share surplus assets 25 to 50 percent
MAVEN CO-INVEST DMACK LIMITED PARTNERSHIP united kingdom part right to share surplus assets 25 to 50 percent
MAVEN CO-INVEST DPP LIMITED PARTNERSHIP united kingdom part right to share surplus assets 25 to 50 percent
MAVEN CO-INVEST ENDEAVOUR LIMITED PARTNERSHIP united kingdom part right to share surplus assets 25 to 50 percent
MAVEN CO-INVEST FATHOM LIMITED PARTNERSHIP united kingdom part right to share surplus assets 25 to 50 percent
MAVEN CO-INVEST LAMBERT LIMITED PARTNERSHIP united kingdom part right to share surplus assets 25 to 50 percent
MAVEN CO-INVEST VODAT LIMITED PARTNERSHIP united kingdom part right to share surplus assets 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-12 with no updatesView(3 pages)
12 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(9 pages)
18 Nov 2024Confirmation StatementConfirmation statement made on 2024-11-16 with no updatesView(3 pages)
5 Dec 2023AccountsAnnual accounts made up to 2023-03-31View(8 pages)
16 Nov 2023Confirmation StatementConfirmation statement made on 2023-11-16 with no updatesView(3 pages)
12 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-12 with no updates

12 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

18 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-11-16 with no updates

5 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

16 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-11-16 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-12 with no updates

3 months ago on 12 Nov 2025

Annual accounts made up to 2024-03-31

1 years ago on 12 Dec 2024

Confirmation statement made on 2024-11-16 with no updates

1 years ago on 18 Nov 2024

Annual accounts made up to 2023-03-31

2 years ago on 5 Dec 2023

Confirmation statement made on 2023-11-16 with no updates

2 years ago on 16 Nov 2023