WOODEND CELLULAR LIMITED

Company summary

0 outstanding charges

Company number: SC093186
Status: DISSOLVED
Incorporated / age: 7 May 198533 years
Registered office: Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, EH12 9RG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 09:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, EH12 9RG
Nature of business
Dormant Company
Previous company names
CENTRAL CAR TELEPHONE COMPANY LIMITED
BOTHWELL SECURITIES LIMITED

Officer details

Show 41 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE	Secretary	02 Feb 2004				Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
EVANS, David Nigel ACTIVE	Director	30 Jul 2013		United Kingdom	January 1966	Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, EH12 9RG, Scotland
MCINTYRE, Diane Josephine, Cfo ACTIVE	Director	31 Oct 2012		United Kingdom	September 1973	Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, EH12 9RG, Scotland
BAIRD, Brian Alexander RESIGNED	Secretary	30 Sep 1993	25 May 1995			4 Cheviot Drive, Glasgow, G77 5AS
MACLEOD, David RESIGNED	Secretary	15 Aug 1996	10 Nov 1999			12 Glebe Road, Newton Mearns, Glasgow, G77 6DU
MCINTYRE, Colin RESIGNED	Secretary	01 Jul 1992	06 Aug 1993			473 Clarkston Road, Glasgow, Lanarkshire, G44 3LW
PRENTICE, Edward Duncan RESIGNED	Secretary		30 Jun 1992			72 Lymekilns Road, East Kilbride, Glasgow, Lanarkshire, G74 4TU
SCOTT, Stephen Roy RESIGNED	Secretary	10 Nov 1999	02 Feb 2004			Bracken House, Bunces Shaw Farley Hill, Reading, Berkshire, RG7 1UU
QUEENSFERRY SECRETARIES LIMITED RESIGNED	Secretary	25 May 1995	15 Aug 1996			Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HG
ALLAN, William RESIGNED	Director	31 Mar 1999	10 Nov 1999	Uk	April 1953	Shernfold Meadows, Wadhurst Road, Frant, East Sussex, TN3 9EH
ALLEN, Christian Philip Quentin RESIGNED	Director	01 Aug 2007	30 Nov 2010		August 1962	Lochside House, 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
BREWER, Stephen RESIGNED	Director	01 Apr 2002	22 Aug 2003		June 1947	Flat 10 Rushworth House, Enborne Lodge Lane, Newbury, Berkshire, RG14 6RH
BROCKLEHURST, Nigel RESIGNED	Director	22 Aug 2003	01 Aug 2004		June 1963	1 The Hollyhocks, Reading Road, Harwell, Didcot, Oxfordshire, OX11 0LX
CHESWORTH, Paul RESIGNED	Director	01 Aug 2004	31 Aug 2006		May 1966	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
EVANS, Mark RESIGNED	Director	01 Dec 2007	30 Jun 2009		February 1969	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
FINCH, Joanne Sarah RESIGNED	Director	30 Nov 2010	26 Sep 2014	United Kingdom	December 1970	Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, EH12 9RG, Scotland
FLYNN, Steven Thomas RESIGNED	Director	05 Apr 1993	30 Sep 1994		January 1960	35 Vermont Avenue, Rutherglen, Glasgow, G73 2LL
FORD, John Joseph RESIGNED	Director	05 Apr 1991	05 May 1992		August 1955	30 Gildale, Werrington, Peterborough, Cambridgeshire, PE4 6QY
GRAY, Ian RESIGNED	Director	10 Nov 1999	01 Apr 2002	United Kingdom	November 1949	61 Bathurst Mews, London, W2 2SB
HADDEN, Mervyn Alexander RESIGNED	Director	16 Apr 1991	16 Dec 1992		February 1927	Chantry Cottage, The Warren, East Horsley, Surrey, KT24 5RH
HADDOW, Neil Scott RESIGNED	Director	02 Mar 1998	27 Aug 1998		March 1955	104 Mearns Road, Clarkston, Glasgow, G76 7UP
HALFORD, Andrew Nigel RESIGNED	Director	10 Apr 2001	01 Apr 2002		March 1959	The Oxdrove House, Burghclere, Newbury, Berkshire, RG20 9HJ
HILLS, Kenneth Cumming RESIGNED	Director	10 Nov 1999	10 Nov 1999		May 1961	49 Spottiswoode Street, Edinburgh, Midlothian, EH9 1DQ
HOULDSWORTH, June RESIGNED	Director		15 Aug 1996	United Kingdom	May 1956	Baron Hill Nursery 86 Hunthill Road, High Blantyre, Glasgow, G72 9UY
KEY, Matthew David RESIGNED	Director	10 Nov 1999	31 Mar 2000		March 1963	Yardley School Lane, Seer Green, Beaconsfield, Buckinghamshire, HP9 2QJ
LANGSTON, Edward RESIGNED	Director	01 Apr 2002	01 Sep 2003	Uk	May 1953	23 Manilla Road, Clifton, Bristol, Avon, BS8 4EB
LEE, Simon Christopher RESIGNED	Director	01 May 2007	30 Jun 2009	United Kingdom	July 1963	Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH
LEE, Simon Christopher RESIGNED	Director	01 May 2007	30 Jun 2009	United Kingdom	July 1963	Moorlands, Harrow Road West, Dorking, Surrey, RH4 3BH
MATTHEWS, Roderick Alfred RESIGNED	Director	15 Aug 1996	01 Mar 1999		June 1943	Aros House, Rhu, Helensburgh, Dunbartonshire, G84 8NJ
MCALOON, William Gerard RESIGNED	Director	27 Aug 1998	31 Mar 1999		November 1959	10 Jacks View, West Kilbride, Ayshire, Ayrshire, KA23 9HX
MCLEAN, Gregory Joseph RESIGNED	Director	15 Aug 1996	02 Mar 1998		July 1947	3 Princes Terrace, Dowanhill, Glasgow, G12 9JW
NOWAK, Thomas, Dr RESIGNED	Director	30 Jun 2009	30 Nov 2010	United Kingdom	February 1964	Lochside House, 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
PRENTICE, Edward Duncan RESIGNED	Director		15 Aug 1996		June 1950	72 Lymekilns Road, East Kilbride, Glasgow, Lanarkshire, G74 4TU
PURKESS, Martin John RESIGNED	Director	30 Jun 2009	30 Jul 2013	England	March 1967	Lochside House, 7 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
READ, Nicholas Jonathan RESIGNED	Director	01 Sep 2003	01 Dec 2008	United Kingdom	September 1964	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
REGAN, William Paul RESIGNED	Director	17 Dec 1992	30 Nov 1992		January 1951	7 Glenpark Avenue, Glasgow, Renfrewshire, G46 7JE, Uk
RUSSELL, Ian Simon Macgregor RESIGNED	Director	31 Mar 1999	10 Nov 1999	United Kingdom	January 1953	73 Braid Avenue, Edinburgh, Midlothian, EH10 6ED
RUSSELL, James Brownlie RESIGNED	Director	29 Sep 1989	05 Apr 1991			Kintallon, Kilmacolm, PA13 4NT
SCHÄFER, Richard Wolfgang Henry RESIGNED	Director	30 Nov 2010	31 Oct 2012	United Kingdom	March 1971	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN, United Kingdom
STANLEY, Rupert James RESIGNED	Director	10 Nov 1999	10 Nov 1999	Uk	July 1954	New School Farm, 6 Station Road Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT
TOURNON, Emanuele RESIGNED	Director	10 Jan 2005	31 Jul 2007	United Kingdom	March 1960	Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
TOWNSEND, John Raymond RESIGNED	Director	15 Dec 2003	13 Jan 2005		October 1962	Knowle House, Chapel Corner Hamstead Marshall, Newbury, Berkshire, RG20 0HP
WATSON, Ian RESIGNED	Director	13 Dec 1999	19 Apr 2001	United Kingdom	March 1959	School House, Oakley Park Frilford Heath, Abingdon, Oxfordshire, OX13 6QW
WEBB, Denys William RESIGNED	Director	01 Sep 2003	30 Apr 2007	United Kingdom	December 1963	Oakfield Stud, Whitemoor Lane, Upper Basildon, Reading, Berkshire, RG8 8SF

VODAFONE CORPORATE SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Feb 2004
Address: Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

EVANS, David Nigel ACTIVE
Role: Director
Appointed on: 30 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, EH12 9RG, Scotland

MCINTYRE, Diane Josephine, Cfo ACTIVE
Role: Director
Appointed on: 31 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1973
Address: Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, EH12 9RG, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 1992	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)Registration of a charge (410) (opens in a new tab)
05 Apr 1991	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
13 Oct 1988	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.