Ltd Facts The UK company register, as filed

Register entry · No. SC269870

MAPPIN ESTATES LTD

Active Private Limited Company Incorporated 25 Jun 2004

Checks

1 to look at 11 clear · 2 can't tell yet

  • Look
    Name changes

    Renamed 23 Mar 2026, was WOOD CONSULTING (SCOTLAND) LIMITED.

    Names over time
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Jul 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £14,911.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Jun 2004 (22 years ago).

    Companies House register
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FARRIES KIRK & MCVEAN DUMFRIES ENTERPRISE PARK, HEATHHALL, DUMFRIES, DUMFRIES AND GALLOWAY, DG1 3SJ

    As filed with Companies House.

  2. Nature of business

    • 71111 Architectural activities
    • 71112 Urban planning and landscape architectural activities

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Jul 2027
    Last made up to
    6 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MAPPIN ESTATES LTD 23 Mar 2026 – now
    2. WOOD CONSULTING (SCOTLAND) LIMITED 27 Jun 2023 – 23 Mar 2026
    3. THE BROWNFIELD COMPANY LIMITED 25 Jun 2004 – 27 Jun 2023

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £14,553 £14,911 0
30 Jun 2024 * not published not published £22,170 £17,756 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • G Mappin · Secretary, named in the accounts to 30 Jun 2025
  • Mrs C L Mappin · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Catherine Louise Mappin Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — March 1970 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MAPPIN ESTATES LTD still trading?

The register shows MAPPIN ESTATES LTD as active.

What does MAPPIN ESTATES LTD do?

It files these industry codes 71111 (Architectural activities); 71112 (Urban planning and landscape architectural activities).

When was MAPPIN ESTATES LTD set up?

It was incorporated on 25 June 2004.

When are MAPPIN ESTATES LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is MAPPIN ESTATES LTD's next confirmation statement due?

By 20 July 2027.

Similar companies

Same industry code (71111), active, set up around the same time. More in this industry →

  1. 05490579 GLEN SMITH PARTNERSHIP LTD Active Private Limited Company Inc. 24 Jun 2005 71111 · Architectural activities
  2. 05490153 HUNTER & GAB LIMITED Active Private Limited Company Inc. 24 Jun 2005 71111 · Architectural activities
  3. 05490618 MOTION ARCHITECTURE LTD Active Private Limited Company Inc. 24 Jun 2005 71111 · Architectural activities
  4. NI055688 BRYSON ARCHITECTS LTD Active Private Limited Company Inc. 22 Jun 2005 71111 · Architectural activities
  5. 05488334 DARIBA DESIGN LIMITED Active Private Limited Company Inc. 22 Jun 2005 71111 · Architectural activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
21 Jul 2026 CS01 Confirmation statement, with changes, made up to 6 Jul 2026 4 PDF ↓
21 Jul 2026 PSC04 Change to a person with significant control 2 PDF ↓
21 Jul 2026 PSC01 Person with significant control added 2 PDF ↓
2 Apr 2026 SH02 Capital alter shares subdivision, 30 Mar 2026 4 PDF ↓
23 Mar 2026 CERTNM Company name changed wood consulting (scotland) LIMITED\certificate issued on 23/03/26 3 PDF ↓
5 Mar 2026 AA Accounts (total exemption full), made up to 30 Jun 2025 7 PDF ↓
22 Jul 2025 CH01 Director's details changed: Mrs Catherine Louise Mappin 2 PDF ↓
10 Jul 2025 CS01 Confirmation statement, no changes, made up to 6 Jul 2025 3 PDF ↓
23 Aug 2024 AA Accounts (total exemption full), made up to 30 Jun 2024 7 PDF ↓
8 Jul 2024 CS01 Confirmation statement, no changes, made up to 6 Jul 2024 3 PDF ↓
1 Mar 2024 AA Accounts (total exemption full), made up to 30 Jun 2023 7 PDF ↓
6 Jul 2023 CS01 Confirmation statement, with changes, made up to 6 Jul 2023 3 PDF ↓
5 Jul 2023 PSC07 Person with significant control removed 1 PDF ↓
27 Jun 2023 CERTNM Company name changed the brownfield company LIMITED\certificate issued on 27/06/23 3 PDF ↓
26 Jun 2023 CS01 Confirmation statement, no changes, made up to 25 Jun 2023 3 PDF ↓
28 Feb 2023 AA Accounts (total exemption full), made up to 30 Jun 2022 7 PDF ↓
27 Jun 2022 CS01 Confirmation statement, no changes, made up to 25 Jun 2022 3 PDF ↓
2 Mar 2022 AA Accounts (total exemption full), made up to 30 Jun 2021 7 PDF ↓
28 Jul 2021 CS01 Confirmation statement, no changes, made up to 25 Jun 2021 3 PDF ↓
23 Mar 2021 AA Accounts (dormant), made up to 30 Jun 2020 6 PDF ↓
26 Jun 2020 CS01 Confirmation statement, no changes, made up to 25 Jun 2020 3 PDF ↓
10 Mar 2020 AA Accounts (total exemption full), made up to 30 Jun 2019 7 PDF ↓
27 Jun 2019 CS01 Confirmation statement, no changes, made up to 25 Jun 2019 3 PDF ↓
9 May 2019 CH03 Change person secretary company with change date: Gary John Reid Mappin 1 PDF ↓
9 May 2019 CH01 Director's details changed: Mrs Catherine Louise Mappin 2 PDF ↓
25 Mar 2019 AA Accounts (total exemption full), made up to 30 Jun 2018 7 PDF ↓
26 Jun 2018 CS01 Confirmation statement, no changes, made up to 25 Jun 2018 3 PDF ↓
6 Mar 2018 AA Accounts (total exemption full), made up to 30 Jun 2017 7 PDF ↓
10 Jul 2017 CS01 Confirmation statement, with changes, made up to 25 Jun 2017 4 PDF ↓
10 Jul 2017 PSC01 Person with significant control added 2 PDF ↓
10 Jul 2017 PSC01 Person with significant control added 2 PDF ↓
17 Mar 2017 AA Accounts (dormant), made up to 30 Jun 2016 5 PDF ↓
28 Jun 2016 AR01 Annual return company with made up date full list shareholders, made up to 25 Jun 2016 4 PDF ↓
15 Mar 2016 AA Accounts (dormant), made up to 30 Jun 2015 5 PDF ↓
7 Jul 2015 AR01 Annual return company with made up date full list shareholders, made up to 25 Jun 2015 4 PDF ↓
23 Sep 2014 AA Accounts (total exemption small), made up to 30 Jun 2014 5 PDF ↓
1 Jul 2014 AR01 Annual return company with made up date full list shareholders, made up to 25 Jun 2014 4 PDF ↓
31 Mar 2014 AA Accounts (total exemption small), made up to 30 Jun 2013 6 PDF ↓
25 Jun 2013 AR01 Annual return company with made up date full list shareholders, made up to 25 Jun 2013 4 PDF ↓
22 Mar 2013 AA Accounts (total exemption small), made up to 30 Jun 2012 4 PDF ↓
26 Jun 2012 AR01 Annual return company with made up date full list shareholders, made up to 25 Jun 2012 4 PDF ↓
23 Dec 2011 AD01 Registered office changed 1 PDF ↓
14 Oct 2011 AA Accounts (total exemption small), made up to 30 Jun 2011 5 PDF ↓
12 Jul 2011 AR01 Annual return company with made up date full list shareholders, made up to 25 Jun 2011 4 PDF ↓
7 Jan 2011 AA Accounts (total exemption small), made up to 30 Jun 2010 5 PDF ↓
29 Jun 2010 AR01 Annual return company with made up date full list shareholders, made up to 25 Jun 2010 4 PDF ↓
10 Dec 2009 AA Accounts (total exemption small), made up to 30 Jun 2009 5 PDF ↓
26 Jun 2009 363a Return made up to 25/06/09; full list of members 3 PDF ↓
21 Apr 2009 AA Accounts (total exemption small), made up to 30 Jun 2008 6 PDF ↓
23 Jul 2008 363a Return made up to 25/06/08; full list of members 3 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House