BSW SAWMILLS LIMITED

Overview

Company Name	BSW SAWMILLS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC033398
Jurisdiction	Scotland
Date of Creation	Oct 16, 1958

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BSW SAWMILLS LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is BSW SAWMILLS LIMITED located?

Registered Office Address	Unit 7, Halbeath Interchange Business Park Kingseat Road Halbeath KY11 8RY Dunfermline Fife Scotland
Undeliverable Registered Office Address	No

What were the previous names of BSW SAWMILLS LIMITED?

Previous Company Names
Company Name	From	Until
CAMERON'S, CHAPELTON (TIMBER) LIMITED	Oct 16, 1958	Oct 16, 1958

What are the latest accounts for BSW SAWMILLS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BSW SAWMILLS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2027
Next Confirmation Statement Due	Jan 15, 2027
Next Confirmation Statement Made Up To	Jan 01, 2026
Overdue	No

What are the latest filings for BSW SAWMILLS LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2026	Confirmation statement made on Jan 01, 2026 with no updates	3 pages	CS01

Dec 23, 2025	Change of details for Bsw Timber Limited as a person with significant control on Dec 23, 2025	2 pages	PSC05

Dec 23, 2025	Registered office address changed from East End Earlston Berwickshire TD4 6JA to Unit 7, Halbeath Interchange Business Park Kingseat Road Halbeath Dunfermline Fife KY11 8RY on Dec 23, 2025	1 pages	AD01

Sep 30, 2025	Full accounts made up to Dec 31, 2024	46 pages	AA

Aug 05, 2025	Director's details changed for Mr Alan Graham Milne on Jan 13, 2025	2 pages	CH01

Jan 13, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Feb 21, 2024	Termination of appointment of Alan Graham Milne as a secretary on Feb 21, 2024	1 pages	TM02

Jan 04, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

Sep 15, 2023	Appointment of Mike Faulkner as a director on Sep 15, 2023	2 pages	AP01

Aug 21, 2023	Termination of appointment of Anthony Malcolm Hackney as a director on Jul 31, 2023	1 pages	TM01

Jan 13, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Sep 16, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Mar 24, 2022	Satisfaction of charge SC0333980022 in full	1 pages	MR04

Mar 24, 2022	Satisfaction of charge 16 in full	1 pages	MR04

Mar 24, 2022	Satisfaction of charge 8 in full	1 pages	MR04

Mar 24, 2022	Satisfaction of charge 13 in full	1 pages	MR04

Mar 24, 2022	Satisfaction of charge 12 in full	1 pages	MR04

Mar 24, 2022	Satisfaction of charge SC0333980020 in full	1 pages	MR04

Mar 24, 2022	Satisfaction of charge 17 in full	1 pages	MR04

Mar 24, 2022	Satisfaction of charge 15 in full	1 pages	MR04

Mar 24, 2022	Satisfaction of charge SC0333980023 in full	1 pages	MR04

Mar 24, 2022	Satisfaction of charge SC0333980024 in full	1 pages	MR04

Mar 24, 2022	Satisfaction of charge SC0333980018 in full	1 pages	MR04

View All Filings

Who are the officers of BSW SAWMILLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAULKNER, Mike Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife Scotland	Sep 15, 2023		Director	Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife Scotland	England	British	1972-3	313557440001
MILNE, Alan Graham Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife Scotland	Apr 27, 2017		Director	Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife Scotland	Scotland	British	1982-11	230205760002
GRIFFITHS, David Roger Pendragon High Cross Avenue TD6 9SU Melrose Roxburghshire	Aug 31, 1993	Dec 04, 2008	Secretary	Pendragon High Cross Avenue TD6 9SU Melrose Roxburghshire		British		800680001
JONES, Howard Jeremy Glasfryn Pen Y Graig Froncysyllte LL20 7RT Llangollen	Dec 04, 2008	May 27, 2018	Secretary	Glasfryn Pen Y Graig Froncysyllte LL20 7RT Llangollen		British		60571610001
MILNE, Alan Graham East End Earlston TD4 6JA Berwickshire	May 27, 2018	Feb 21, 2024	Secretary	East End Earlston TD4 6JA Berwickshire				246957790001
SANDERSON, Archibald Henderson Kinnaird TD6 9SX Melrose Roxburghshire		Aug 31, 1993	Secretary	Kinnaird TD6 9SX Melrose Roxburghshire		British		73200001
ADAM, Derek Hugh 19 Meadowlands Newbridge On Wye Powys Wales	Apr 01, 1991	Jul 23, 1999	Director	19 Meadowlands Newbridge On Wye Powys Wales		British	1949-2	1393980001
BALFOUR, David James Balavoulin Glen Fincastle PH16 5RJ Pitlochry Perthshire	Mar 08, 1999	May 31, 2001	Director	Balavoulin Glen Fincastle PH16 5RJ Pitlochry Perthshire		British	1954-1	60770340003
BALFOUR, David James Woodslee House DG14 6TF Canonbie Dumfries-Shire	Mar 27, 1992	Jan 05, 1994	Director	Woodslee House DG14 6TF Canonbie Dumfries-Shire		British	1954-1	60770340001
BROWNLIE, Alexander John 'The Corners' Gattonside TD6 9LZ Melrose Roxburghshire		Mar 16, 2018	Director	'The Corners' Gattonside TD6 9LZ Melrose Roxburghshire	Scotland	British	1935-8	73210006
BROWNLIE, John Mckittrick Frostineb Blackshiels EH37 5TB Pathhead Midlothian		Mar 22, 1989	Director	Frostineb Blackshiels EH37 5TB Pathhead Midlothian		British	1947-8	73220001
BURD, Christopher John Skidmore Preserve Cottage St Mellons CF3 9XP Cardiff South Glamorgan		Jun 01, 1995	Director	Preserve Cottage St Mellons CF3 9XP Cardiff South Glamorgan	Wales	British	1935-1	163648110001
DAVENPORT, Mark 11 Guernsey Drive ST5 3BQ Newcastle-Under-Lyme Staffordshire	Mar 12, 1999	Dec 08, 2000	Director	11 Guernsey Drive ST5 3BQ Newcastle-Under-Lyme Staffordshire	England	British	1958-9	63067940001
GAYDA-LEWIS, Stephen 34 Valley View Clovenfords TD1 3NG Galashiels Selkirkshire	Apr 01, 1991	Mar 31, 2015	Director	34 Valley View Clovenfords TD1 3NG Galashiels Selkirkshire	United Kingdom	British	1954-3	1388960002
GRIFFITHS, David Roger Pendragon High Cross Avenue TD6 9SU Melrose Roxburghshire		Dec 04, 2008	Director	Pendragon High Cross Avenue TD6 9SU Melrose Roxburghshire		British	1949-4	800680001
HACKNEY, Anthony Malcolm East End TD4 6JA Earlston Bsw Sawmills Limited Berwickshire	Dec 01, 2008	Jul 31, 2023	Director	East End TD4 6JA Earlston Bsw Sawmills Limited Berwickshire	United Kingdom	British	1958-9	148389720001
HAYES, Michael Hugh Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire	May 08, 1996	Nov 03, 1997	Director	Wenlock Mounthooly TD8 6TJ Jedburgh Roxburghshire	Scotland	British	1951-8	50729030001
HULBERT, Philip Earle 25 Riverside Way CA1 2DZ Carlisle	May 23, 1997	Jul 23, 1999	Director	25 Riverside Way CA1 2DZ Carlisle		British	1954-5	53035940001
JONES, Howard Jeremy Glasfryn Pen Y Graig Froncysyllte LL20 7RT Llangollen	Dec 04, 2008	Apr 01, 2018	Director	Glasfryn Pen Y Graig Froncysyllte LL20 7RT Llangollen	Wales	British	1959-3	60571610001
KEMP, John Dennis 25 Bringewood Road SY8 2NA Ludlow Salop	Apr 01, 1991	Aug 31, 1996	Director	25 Bringewood Road SY8 2NA Ludlow Salop		British	1936-7	1388970001
MARSH, Paul Charles Stonington New Road Wrenbury CW5 8HF Nantwich Cheshire	Apr 01, 1991	Mar 31, 1999	Director	Stonington New Road Wrenbury CW5 8HF Nantwich Cheshire		British	1946-3	52387150002
MCKELLAR, Thomas Gilmour Homelea Culzean Road KA19 8AH Maybole Ayrshire	Apr 01, 1991	Jul 23, 1999	Director	Homelea Culzean Road KA19 8AH Maybole Ayrshire		British	1954-3	293870002
OXNARD, Michael Douglas Braemar Llanfrynach LD3 7AZ Brecon Powys	Apr 01, 1991	Sep 13, 1996	Director	Braemar Llanfrynach LD3 7AZ Brecon Powys		British	1936-9	73240001
ROBERTS, David Garreth 34 Parc Yr Irfon LD2 3NG Builth Wells Powys Wales	Apr 01, 1991	Feb 24, 1998	Director	34 Parc Yr Irfon LD2 3NG Builth Wells Powys Wales		British	1938-2	1390850001
RODGER, David Invereil 42 Hillview Drive, Corpach PH33 7LS Fort William Inverness Shire	Apr 01, 1991	Jul 23, 1999	Director	Invereil 42 Hillview Drive, Corpach PH33 7LS Fort William Inverness Shire		British	1956-8	58325290001
SANDERSON, Archibald Henderson Kinnaird TD6 9SX Melrose Roxburghshire		Aug 31, 1993	Director	Kinnaird TD6 9SX Melrose Roxburghshire		British	1934-5	73200001
SCOTT AITON, David James The Garden House Mellerstain TD3 6LG Gordon Berwickshire	Apr 01, 1991	Nov 28, 2003	Director	The Garden House Mellerstain TD3 6LG Gordon Berwickshire	United Kingdom	British	1954-8	105254020001
SHIELLS, John Scott Strathcona 8 Craigowrie Place PH22 1UA Aviemore Inverness Shire	Feb 09, 1999	Jul 23, 1999	Director	Strathcona 8 Craigowrie Place PH22 1UA Aviemore Inverness Shire		British	1967-5	63022350001
SHIELLS, Robert Blaikie Leonidas Haughhead Rd PH24 3BP Earlston Berwickshire		Jun 12, 1997	Director	Leonidas Haughhead Rd PH24 3BP Earlston Berwickshire		British	1937-6	231140002
SMITH, Andrew Hamish Old Checkbar Chapelknowe DG14 0YB Canonbie Dumfriesshire	Jan 05, 1994	Jun 29, 2012	Director	Old Checkbar Chapelknowe DG14 0YB Canonbie Dumfriesshire	United Kingdom	British	1957-3	76894000001
SMITH, Thomas Neil Mckellar The Old Schoolhouse Eys Wynd Lochmaben DG11 1NT Lockerbie Dumfriesshire	Apr 01, 1991	Sep 30, 2003	Director	The Old Schoolhouse Eys Wynd Lochmaben DG11 1NT Lockerbie Dumfriesshire		British	1956-8	63110850001
THOM, Allan Mcrae Tigh Mhuillean PH24 3BG Boat Of Garten Invernesshire	Jan 31, 1994	Jul 23, 1999	Director	Tigh Mhuillean PH24 3BG Boat Of Garten Invernesshire		British	1946-2	39625010001
WILKINSON, Philip 68 Glanrhyd Coed Eva NP44 6TY Cwmbran Gwent	Apr 01, 1991	Jul 23, 1999	Director	68 Glanrhyd Coed Eva NP44 6TY Cwmbran Gwent		British	1950-8	1388930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BSW SAWMILLS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bsw Timber Limited

Apr 06, 2016

Kingseat Road

Halbeath

KY11 8RY Dunfermline

Unit 7, Halbeath Interchange Business Park

Fife

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Edinburgh
Registration Number	Sc108926

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BSW SAWMILLS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 01, 2017	Aug 04, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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