Register entry · No. SC404743
LOANWOOD LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 May 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 26 Jul 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
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Directors
1 current director.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £8,388.
Accounts to 31 Aug 2025 · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 4 Aug 2011 (15 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
49 WELLHALL ROAD, HAMILTON, LANARKSHIRE, ML3 9BY
As filed with Companies House. -
Nature of business
- 41201 Construction of commercial buildings
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Accounts
- Next due
- 31 May 2027
- Last made up to
- 31 Aug 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 26 Jul 2027
- Last made up to
- 12 Jul 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- LOANWOOD LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Aug 2025 | not published | not published | £119 | £8,388 | 0 |
| 31 Aug 2024 | not published | not published | £119 | £8,388 | 0 |
| 31 Aug 2023 | not published | not published | £119 | £8,388 | 0 |
| 31 Aug 2022 | not published | not published | £119 | £8,388 | 0 |
| 31 Aug 2021 | not published | not published | £119 | £8,388 | 0 |
| 31 Aug 2020 | not published | not published | £11,273 | £-113,110 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| John Shearer | Director | 22 Aug 2011 | — | July 1952 | British · Scotland |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr John Shearer | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | July 1952 | 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
Questions
Is LOANWOOD LIMITED still trading?
The register shows LOANWOOD LIMITED as active.
What does LOANWOOD LIMITED do?
It files the industry code 41201 (Construction of commercial buildings).
When was LOANWOOD LIMITED set up?
It was incorporated on 4 August 2011.
When are LOANWOOD LIMITED's accounts due?
Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.
When is LOANWOOD LIMITED's next confirmation statement due?
By 26 July 2027.
Who runs LOANWOOD LIMITED?
LOANWOOD LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House