POLINARD LTD
Company details
- Registered name
- POLINARD LTD
- Company number
- SC766009
- Registered office
- C/O Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland
- Company type
- Private limited company
- Incorporated on
- 14 April 2023
- Status
- Active
- Age
- 3 years
- Previous names
- WOOD MARKETING SPARES LTD (to 23 Apr 2024) · JCG PLANNING LTD (to 12 Sept 2023)
- Nature of business (SIC)
- 74909 — Other professional, scientific and technical activities n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 23 Mar 2027
- Confirmation statement — last
- 09 Mar 2026
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.
- 522 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/04/2024 | Registered name changed | WOOD MARKETING SPARES LTD | POLINARD LTD |
| 01/10/2023 | Person with significant control added | — | Mr Ewan Neil Macdougall |
| 01/10/2023 | Director appointed | — | MACDOUGALL, Ewan Neil |
| 30/09/2023 | Person with significant control ceased | Mr David Clunas Wood | — |
| 30/09/2023 | Director resigned | WOOD, David Clunas | — |
| 12/09/2023 | Registered name changed | JCG PLANNING LTD | WOOD MARKETING SPARES LTD |
| 11/09/2023 | Person with significant control ceased | Mrs Juliet Clair Gracey | — |
| 11/09/2023 | Person with significant control added | — | Mr David Clunas Wood |
| 11/09/2023 | Director resigned | GRACEY, Juliet Clair | — |
| 11/09/2023 | Director appointed | — | WOOD, David Clunas |
| 14/04/2023 | Person with significant control added | — | Mrs Juliet Clair Gracey |
| 14/04/2023 | Director appointed | — | GRACEY, Juliet Clair |
Financial highlights
No figures could be read from the accounts filed on 25 Mar 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 POLINARD LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About POLINARD LTD (SC766009)
POLINARD LTD is a private limited company incorporated on 14 April 2023 and registered in the United Kingdom under company number SC766009. Its registered office is at C/O Horizon Ca, 5 La Belle Place, Glasgow, G3 7LH, Scotland. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 30 September 2025. 3 active officers are on record , and the person with significant control is Mr Ewan Neil Macdougall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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