KERR TIMBER PRODUCTS LIMITED

Overview

Company Name	KERR TIMBER PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC055579
Jurisdiction	Scotland
Date of Creation	May 02, 1974

Summary

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

What is the purpose of KERR TIMBER PRODUCTS LIMITED?

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

Where is KERR TIMBER PRODUCTS LIMITED located?

Registered Office Address	Hecklegirth Annan DG12 6SL Dumfriesshire
Undeliverable Registered Office Address	No

What are the latest accounts for KERR TIMBER PRODUCTS 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 KERR TIMBER PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2026
Next Confirmation Statement Due	Oct 16, 2026
Next Confirmation Statement Made Up To	Oct 02, 2025
Overdue	No

What are the latest filings for KERR TIMBER PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Oct 07, 2025	Confirmation statement made on Oct 02, 2025 with updates	4 pages	CS01

Sep 17, 2025	Accounts for a small company made up to Dec 31, 2024	12 pages	AA

Feb 19, 2025	Notification of James Jones & Sons Limited as a person with significant control on Oct 08, 2024	4 pages	PSC02

Oct 23, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Full accounts made up to Dec 31, 2023	24 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Oct 07, 2022	Confirmation statement made on Oct 02, 2022 with no updates	3 pages	CS01

Aug 18, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

May 20, 2022	Termination of appointment of Jillian Anne Wentworth as a director on May 20, 2022	1 pages	TM01

May 20, 2022	Termination of appointment of Suzanne Claire Penrose as a director on May 20, 2022	1 pages	TM01

Oct 04, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Current accounting period extended from Aug 31, 2021 to Dec 31, 2021	1 pages	AA01

Mar 12, 2021	Satisfaction of charge 6 in full	1 pages	MR04

Mar 12, 2021	Satisfaction of charge 7 in full	1 pages	MR04

Mar 03, 2021	Appointment of Mr Stuart Roberts as a secretary on Feb 28, 2021	2 pages	AP03

Mar 03, 2021	Appointment of Mr Edward Francis Balfour as a director on Feb 28, 2021	2 pages	AP01

Mar 03, 2021	Appointment of Mr Stuart Roberts as a director on Feb 28, 2021	2 pages	AP01

Mar 03, 2021	Appointment of Mr Tom Reid Bruce Jones as a director on Feb 28, 2021	2 pages	AP01

Mar 03, 2021	Termination of appointment of Douglas John Wentworth as a director on Feb 28, 2021	1 pages	TM01

Mar 03, 2021	Termination of appointment of Suzanne Claire Penrose as a secretary on Feb 28, 2021	1 pages	TM02

Jan 22, 2021	Change of details for Sonicedge Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Dec 30, 2020	Accounts for a small company made up to Aug 31, 2020	11 pages	AA

Oct 02, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Accounts for a small company made up to Aug 31, 2019	11 pages	AA

View All Filings

Who are the officers of KERR TIMBER PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Stuart Broomage Avenue FK5 4NQ Larbert C/O James Jones & Sons Ltd Scotland	Feb 28, 2021		Secretary	Broomage Avenue FK5 4NQ Larbert C/O James Jones & Sons Ltd Scotland				280402870001
BALFOUR, Edward Francis Broomage Avenue FK5 4NQ Larbert C/O James Jones & Sons Ltd Scotland	Feb 28, 2021		Director	Broomage Avenue FK5 4NQ Larbert C/O James Jones & Sons Ltd Scotland	Scotland	British	1965-4	209037850001
BRUCE JONES, Tom Reid Broomage Avenue FK5 4NQ Larbert C/O James Jones & Sons Ltd Scotland	Feb 28, 2021		Director	Broomage Avenue FK5 4NQ Larbert C/O James Jones & Sons Ltd Scotland	Scotland	British	1968-9	84361120003
ROBERTS, Stuart Broomage Avenue FK5 4NQ Larbert C/O James Jones & Sons Ltd Scotland	Feb 28, 2021		Director	Broomage Avenue FK5 4NQ Larbert C/O James Jones & Sons Ltd Scotland	Scotland	British	1973-4	280399540001
COLLINS, Deborah Jane 18 Townley Fields NE39 1RB Rowlands Gill Tyne And Wear	Oct 16, 2006	Jun 30, 2008	Secretary	18 Townley Fields NE39 1RB Rowlands Gill Tyne And Wear		British		116201280001
FINNIGAN, David Thomas Seven Hills Court DL16 6FH Spennymoor 2 County Durham United Kingdom	Jan 02, 2009	Oct 30, 2014	Secretary	Seven Hills Court DL16 6FH Spennymoor 2 County Durham United Kingdom		British		136147290001
KERR, James Starkey Seaforth House Solway Street DG12 6DU Annan Dumfriesshire		Apr 03, 2006	Secretary	Seaforth House Solway Street DG12 6DU Annan Dumfriesshire		British		141673800001
PENROSE, Suzanne Claire Hecklegirth Annan DG12 6SL Dumfriesshire	Nov 01, 2014	Feb 28, 2021	Secretary	Hecklegirth Annan DG12 6SL Dumfriesshire				193029550002
WENTWORTH, Ericia Anne 7 Keldale Gardens Sharow HG4 5BA Ripon North Yorkshire	Apr 03, 2006	Oct 16, 2006	Secretary	7 Keldale Gardens Sharow HG4 5BA Ripon North Yorkshire		British		44632190001
WENTWORTH, Jillian Anne Highbury NE2 3DX Newcastle Upon Tyne 17 Tyne And Wear United Kingdom	Aug 01, 2008	Jan 03, 2009	Secretary	Highbury NE2 3DX Newcastle Upon Tyne 17 Tyne And Wear United Kingdom		Other		132540500001
FINNIGAN, David Thomas Seven Hills Court DL16 6FH Spennymoor 2 County Durham United Kingdom	Jan 02, 2009	Oct 30, 2014	Director	Seven Hills Court DL16 6FH Spennymoor 2 County Durham United Kingdom	England	British	1960-8	136147290001
KERR, James Starkey Seaforth House Solway Street DG12 6DU Annan Dumfriesshire		Apr 03, 2006	Director	Seaforth House Solway Street DG12 6DU Annan Dumfriesshire	Scotland	British	1961-1	141673800001
KERR, William Raymond Bell Tower House Breconbeds Kirtlebridge DG11 3NA Lockerbie Dumfriesshire	May 20, 1994	Apr 03, 2006	Director	Bell Tower House Breconbeds Kirtlebridge DG11 3NA Lockerbie Dumfriesshire	Scotland	British	1957-6	141673810001
KERR, William Baldwin Montana Milnfield DG12 5QP Annan Dumfriesshire		Apr 03, 2006	Director	Montana Milnfield DG12 5QP Annan Dumfriesshire		British	1928-2	40520001
PENROSE, Suzanne Claire Hecklegirth Annan DG12 6SL Dumfriesshire	Nov 01, 2014	May 20, 2022	Director	Hecklegirth Annan DG12 6SL Dumfriesshire	England	British	1987-3	193026200002
WENTWORTH, Douglas John Hecklegirth Annan DG12 6SL Dumfriesshire	Apr 03, 2006	Feb 28, 2021	Director	Hecklegirth Annan DG12 6SL Dumfriesshire	England	British	1953-3	112121880002
WENTWORTH, Jillian Anne Hecklegirth Annan DG12 6SL Dumfriesshire	May 26, 2011	May 20, 2022	Director	Hecklegirth Annan DG12 6SL Dumfriesshire	England	British	1980-9	160714240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KERR TIMBER PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

James Jones & Sons Limited

Oct 08, 2024

Broomage Avenue

FK5 4NQ Larbert

Head Office

Stirlingshire

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Scotland
Registration Number	Sc005832

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.

Sonicedge Limited

Apr 06, 2016

Colliery Site

Sherburn Hill

DH6 1PS Durham

Sonicedge Limited

England

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (England And Wales)
Registration Number	03090946

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

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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