NATIONAL TIMBER GROUP SCOTLAND LIMITED
Overview
| Company Name | NATIONAL TIMBER GROUP SCOTLAND LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | SC080045 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NATIONAL TIMBER GROUP SCOTLAND LIMITED?
- Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NATIONAL TIMBER GROUP SCOTLAND LIMITED located?
| Registered Office Address | C/O Alvarez & Marsal Europe Llp, Sutherland House 149 St. Vincent Street G2 5NW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NATIONAL TIMBER GROUP SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| REMBRAND TIMBER LIMITED | Sep 16, 1982 | Sep 16, 1982 |
What are the latest accounts for NATIONAL TIMBER GROUP SCOTLAND LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NATIONAL TIMBER GROUP SCOTLAND LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | Yes |
What are the latest filings for NATIONAL TIMBER GROUP SCOTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Daniel Richard Scott as a director on Jul 02, 2026 | 1 pages | TM01 | ||
Administrator's progress report | 47 pages | AM10(Scot) | ||
Termination of appointment of Joshua James Shipley as a director on Apr 28, 2026 | 1 pages | TM01 | ||
Termination of appointment of Paul Henry Procyk as a director on Apr 28, 2026 | 1 pages | TM01 | ||
legacy | pages | ANNOTATION | ||
Approval of administrator’s proposals | 4 pages | AM06(Scot) | ||
Statement of affairs AM02SOASCOT/AM02SOCSCOT | 22 pages | AM02(Scot) | ||
Notice of Administrator's proposal | 70 pages | AM03(Scot) | ||
Registered office address changed from Thornbridge Yard Laurieston Road Grangemouth Stirlingshire FK3 8XX Scotland to C/O Alvarez & Marsal Europe Llp, Sutherland House 149 st. Vincent Street Glasgow G2 5NW on Dec 01, 2025 | 3 pages | AD01 | ||
Appointment of an administrator | 4 pages | AM01(Scot) | ||
Termination of appointment of Grant Wilson as a director on Nov 12, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Mark Robert Graham on Jun 27, 2025 | 2 pages | CH01 | ||
Appointment of Mr Mark Robert Graham as a director on Jun 27, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Edward Gatfield as a director on May 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Richard Scott as a director on Feb 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of Richard Geoffrey Myatt as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Alterations to floating charge SC0800450020 | 19 pages | 466(Scot) | ||
Alterations to floating charge SC0800450017 | 19 pages | 466(Scot) | ||
Alterations to floating charge SC0800450026 | 19 pages | 466(Scot) | ||
Alterations to floating charge SC0800450017 | 19 pages | 466(Scot) | ||
Alterations to floating charge SC0800450022 | 19 pages | 466(Scot) | ||
Appointment of Mr Paul Henry Procyk as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Appointment of Mr Joshua James Shipley as a director on Jan 13, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Who are the officers of NATIONAL TIMBER GROUP SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIXON, Mark Robert Graham | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | England | British | 337412820002 | |||||
| BEATON, Stewart Cameron | Secretary | 3 Brington Road DD4 7QE Dundee Angus | British | 395570001 | ||||||
| MASON, Steven | Secretary | Shielhill Wood Tealing DD4 0PW By Dundee | British | 72116220003 | ||||||
| ALLISON, John Patrick | Director | Shielhill Wood Tealing DD4 0PW By Dundee | Scotland | British | 75580730004 | |||||
| BARCLAY, Robert Todd | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | England | British | 246086430001 | |||||
| BEATON, Stewart Cameron | Director | 3 Brington Road DD4 7QE Dundee Angus | British | 395570001 | ||||||
| BRAND, Macgregor Scott | Director | 1b Holly Road Broughty Ferry DD5 2LZ Dundee | British | 395590001 | ||||||
| BRAND, Ronald Mcdonald | Director | Birchwood Castleroy Broughty Ferry DD5 2JN Dundee | Scotland | British | 395580001 | |||||
| BROWN, George | Director | Shielhill Wood Tealing DD4 0PW By Dundee | Scotland | British | 97175270001 | |||||
| CAIRNS, Scott | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | Scotland | British | 252343330001 | |||||
| CHILTON, Joshua Mark | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | England | British | 260861420001 | |||||
| DOUGLAS, John Alexander George | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | Scotland | British | 247011200001 | |||||
| GATFIELD, Jonathan Edward | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | United Kingdom | British | 256877470002 | |||||
| GATFIELD, Jonathan Edward | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | United Kingdom | British | 256877470002 | |||||
| HENDERSON, Robert | Director | Shannoch View Old West Hall Oyne AB52 6QU Insch Aberdeenshire | British | 47939200001 | ||||||
| LOW, George David Alexander | Director | Shielhill Wood Tealing DD4 0PW By Dundee | Scotland | British | 118061520003 | |||||
| LOW, George Edwin | Director | Shielhill Wood Tealing DD4 0PW By Dundee | United Kingdom | British | 47442610001 | |||||
| LOW, Jeff | Director | Shielhill Wood Tealing DD4 0PW By Dundee | United Kingdom | British | 118059490002 | |||||
| MASON, Steven | Director | Shielhill Wood Tealing DD4 0PW By Dundee | Scotland | British | 150748900001 | |||||
| MCGILL, Neil Andrew | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | Scotland | British | 232241860001 | |||||
| MIKHAILOVA, Maria | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | Scotland | Ukrainian | 315861920001 | |||||
| MYATT, Richard Geoffrey | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | England | British | 172018060003 | |||||
| PROCYK, Paul Henry | Director | Broad Street 07102 Newark 655 New Jersey United States | United States | American | 331604300001 | |||||
| RATCLIFFE, Nicholas | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | United Kingdom | British | 255214110002 | |||||
| SCOTT, Daniel Richard | Director | Bramall Lane S2 4RJ Sheffield National Timber Group England | United Kingdom | British | 332967610001 | |||||
| SHIPLEY, Joshua James | Director | Suite 5600 60601 Chicago 180 North Stetson Illinois United States | United States | American | 331604060001 | |||||
| STEEL, Andrew David | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | England | British | 309598870001 | |||||
| STEVENS, Gerard Malcolm | Director | Shielhill Wood Tealing DD4 0PW By Dundee | Scotland | British | 104911050001 | |||||
| WHITEFORD, Stuart | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | England | British | 239995050001 | |||||
| WILSON, Grant | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | Scotland | British | 115393240001 |
Who are the persons with significant control of NATIONAL TIMBER GROUP SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| National Timber Group Midco Limited | Jan 31, 2023 | Cross Keys Close W1U 2DW London 22 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lhsl 2 Limited | Jun 29, 2018 | Cross Keys Close W1U 2DW London 22 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Edwin Low | Apr 06, 2016 | Shielhill Wood Tealing DD4 0PW By Dundee | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does NATIONAL TIMBER GROUP SCOTLAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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. - license: CC0