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Company number
SC108272

MIMOSA (NO.422) LIMITED

Officer · WOOD, Alan Victor and 16 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MIMOSA (NO.422) LIMITED
Company number
SC108272
Registered office
C/O BRETT NICHOLLS ASSOCIATES HERBERT HOUSE, 24 HERBERT STREET, GLASGOW, G20 6NB, SCOTLAND · 119 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 December 1987
Status
Active
Age
38 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
22 Dec 2026
Confirmation statement — last
08 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 16 resigned

director
Appointed 18/05/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alan Victor Wood
owns 25–50% of shares
Notified 15/01/2018
Mr Michael Allan
owns 25–50% of shares
Notified 11/09/2019
Mrs Denise Statham Wood
owns 25–50% of shares
Notified 15/01/2018
Mrs Janice Allan
owns 25–50% of shares
Notified 11/09/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alan Victor Wood
born 07/1968 · Scotland owns 25–50% of shares Notified 15/01/2018
Mr Michael Allan
born 11/1949 · Scotland owns 25–50% of shares Control ended 08/12/2025
Mrs Denise Statham Wood
born 10/1969 · Scotland owns 25–50% of shares Control ended 08/12/2025
Mrs Janice Allan
born 08/1956 · Scotland owns 25–50% of shares Control ended 08/12/2025

Serving officers

director Appointed 18/05/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/12/2025 Person with significant control ceased Mrs Janice Allan
08/12/2025 Person with significant control ceased Mrs Denise Statham Wood
08/12/2025 Person with significant control ceased Mr Michael Allan
03/11/2020 Director resigned MORRICE, Philip John
03/11/2020 Secretary resigned MORRICE, Philip John
18/05/2020 Director resigned WOOD, Denise Statham
18/05/2020 Director appointed WOOD, Alan Victor
11/09/2019 Person with significant control added Mrs Janice Allan
11/09/2019 Person with significant control added Mr Michael Allan
02/09/2019 Director resigned LYON, James
02/09/2019 Director appointed WOOD, Denise Statham
15/01/2018 Person with significant control added Mrs Denise Statham Wood
15/01/2018 Person with significant control added Mr Alan Victor Wood
03/01/2017 Director resigned SCOTT, Ewen Moncreiffe
03/01/2017 Secretary resigned SCOTT, Ewen Moncreiffe
03/01/2017 Director appointed MORRICE, Philip John
03/01/2017 Secretary appointed MORRICE, Philip John
14/12/2007 Director resigned MOWAT, Iain Alexander Thomas
14/12/2007 Secretary resigned MOWAT, Iain Alexander Thomas
09/12/2007 Director appointed SCOTT, Ewen Moncreiffe

Financial highlights

No figures could be read from the accounts filed on 12 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MIMOSA (NO.422) LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MIMOSA (NO.422) LIMITED?
According to the official registry, the company number of MIMOSA (NO.422) LIMITED is SC108272.
Where is MIMOSA (NO.422) LIMITED registered?
The registered office is C/O BRETT NICHOLLS ASSOCIATES HERBERT HOUSE, 24 HERBERT STREET, GLASGOW, G20 6NB, SCOTLAND.
Who runs MIMOSA (NO.422) LIMITED?
WOOD, Alan Victor is listed among the officers of MIMOSA (NO.422) LIMITED.
What is the SIC code of MIMOSA (NO.422) LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls MIMOSA (NO.422) LIMITED?
Mr Alan Victor Wood is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of MIMOSA (NO.422) LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About MIMOSA (NO.422) LIMITED (SC108272)

MIMOSA (NO.422) LIMITED is a private limited company incorporated on 15 December 1987 and registered in the United Kingdom under company number SC108272. Its registered office is at C/O BRETT NICHOLLS ASSOCIATES HERBERT HOUSE, 24 HERBERT STREET, GLASGOW, G20 6NB, SCOTLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2026. 17 active officers are on record , and the person with significant control is Mr Alan Victor Wood. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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