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Companies/SC042664

Woodside Haulage(GB)Limited

Freight transport by road · Edinburgh

ActiveUnited KingdomIncorporated 1965Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 1 ceased
SW
Significant influence or control

Notified 2026-04-16 · No cessation recorded

Source record 120567616
RW
Trust-related control: Shares: over 25%, up to 50%Significant influence or control

Notified 2026-04-16 · No cessation recorded

Source record 120567631
MW
Significant influence or control

Notified 2026-04-16 · No cessation recorded

Source record 120567654
TW
Significant influence or control

Notified 2026-04-16 · No cessation recorded

Source record 120567657
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-13 · Ceased 2026-04-16

Source record 119113458

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
MG
Mark Andrew Morley GrainCurrent secretary
Appointed 2026-04-16
TW
Timothy WoodsideCurrent director
Appointed 2019-12-09 · 6 yrs · Director
SW
Simon WoodsideCurrent director
Appointed 2019-12-09 · 6 yrs · Director
MW
Mark WoodsideCurrent director
Appointed 2019-12-09 · 6 yrs · Director
+9 others
MG
Mark GrainCurrent director
Appointed 2019-12-09 · 6 yrs · Finance Director
+9 others
RW
Robert WoodsideCurrent director
Appointed 2013-04-01 · 13 yrs · Company Director
+9 others
Show 4 historical appointments
ER
Edward ReaResigned director
Resigned 1988-04-30 · 12 yrs · Company Director
JW
John WoodsideResigned director
Resigned 1988-04-30 · 24 yrs · Company Director
RW
Robert WoodsideResigned secretaryResigned director
Resigned 1988-04-30 · 37 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active