NATIONAL TIMBER GROUP SCOTLAND LIMITED
Overview
| Company Name | NATIONAL TIMBER GROUP SCOTLAND LIMITED |
|---|---|
| Company Status | Active |
| 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 | No |
| 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 | Thornbridge Yard Laurieston Road FK3 8XX Grangemouth Stirlingshire Scotland |
|---|---|
| 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 | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 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?
| 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 | No |
What are the latest filings for NATIONAL TIMBER GROUP SCOTLAND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 SC0800450017 | 19 pages | 466(Scot) | ||
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 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 | ||
Registration of charge SC0800450028, created on Jan 13, 2025 | 26 pages | MR01 | ||
Registration of charge SC0800450027, created on Jan 13, 2025 | 28 pages | MR01 | ||
Alterations to floating charge SC0800450025 | 18 pages | 466(Scot) | ||
Alterations to floating charge SC0800450024 | 18 pages | 466(Scot) | ||
Termination of appointment of Maria Mikhailova as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew David Steel as a director on Jan 13, 2025 | 1 pages | TM01 | ||
Registration of charge SC0800450026, created on Jan 13, 2025 | 20 pages | MR01 | ||
Registration of charge SC0800450024, created on Jan 13, 2025 | 33 pages | MR01 | ||
Registration of charge SC0800450025, created on Jan 13, 2025 | 76 pages | MR01 | ||
Part of the property or undertaking has been released and no longer forms part of charge SC0800450019 | 1 pages | MR05 | ||
Registration of charge SC0800450022, created on Dec 12, 2024 | 20 pages | MR01 | ||
Registration of charge SC0800450023, created on Dec 12, 2024 | 26 pages | MR01 | ||
Registration of charge SC0800450020, created on Nov 06, 2024 | 20 pages | MR01 | ||
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| PROCYK, Paul Henry | Director | Broad Street 07102 Newark 655 New Jersey United States | United States | American | Managing Director | 331604300001 | ||||
| SCOTT, Daniel Richard | Director | Bramall Lane S2 4RJ Sheffield National Timber Group England | England | British | Chartered Accountant | 332967610001 | ||||
| SHIPLEY, Joshua James | Director | Suite 5600 60601 Chicago 180 North Stetson Illinois United States | United States | American | Executive Managing Director | 331604060001 | ||||
| WILSON, Grant | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | Scotland | British | Managing Director | 115393240001 | ||||
| BEATON, Stewart Cameron | Secretary | 3 Brington Road DD4 7QE Dundee Angus | British | 395570001 | ||||||
| MASON, Steven | Secretary | Shielhill Wood Tealing DD4 0PW By Dundee | British | Chartered Management Accountant | 72116220003 | |||||
| ALLISON, John Patrick | Director | Shielhill Wood Tealing DD4 0PW By Dundee | Scotland | British | Director | 75580730004 | ||||
| BARCLAY, Robert Todd | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | England | British | Director | 246086430001 | ||||
| BEATON, Stewart Cameron | Director | 3 Brington Road DD4 7QE Dundee Angus | British | Chartered Accountant | 395570001 | |||||
| BRAND, Macgregor Scott | Director | 1b Holly Road Broughty Ferry DD5 2LZ Dundee | British | Company Director | 395590001 | |||||
| BRAND, Ronald Mcdonald | Director | Birchwood Castleroy Broughty Ferry DD5 2JN Dundee | Scotland | British | Company Director | 395580001 | ||||
| BROWN, George | Director | Shielhill Wood Tealing DD4 0PW By Dundee | Scotland | British | Director | 97175270001 | ||||
| CAIRNS, Scott | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | Scotland | British | Director | 252343330001 | ||||
| CHILTON, Joshua Mark | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | England | British | Investment/Finance Professional | 260861420001 | ||||
| DOUGLAS, John Alexander George | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | Scotland | British | Finance Director | 247011200001 | ||||
| GATFIELD, Jonathan Edward | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | United Kingdom | British | Director | 256877470002 | ||||
| GATFIELD, Jonathan Edward | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | United Kingdom | British | Director | 256877470002 | ||||
| HENDERSON, Robert | Director | Shannoch View Old West Hall Oyne AB52 6QU Insch Aberdeenshire | British | Company Director | 47939200001 | |||||
| LOW, George David Alexander | Director | Shielhill Wood Tealing DD4 0PW By Dundee | Scotland | British | Director | 118061520003 | ||||
| LOW, George Edwin | Director | Shielhill Wood Tealing DD4 0PW By Dundee | Scotland | British | Company Director | 47442610001 | ||||
| LOW, Jeff | Director | Shielhill Wood Tealing DD4 0PW By Dundee | United Kingdom | British | Director | 118059490002 | ||||
| MASON, Steven | Director | Shielhill Wood Tealing DD4 0PW By Dundee | Scotland | British | Finance Director | 150748900001 | ||||
| MCGILL, Neil Andrew | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | Scotland | British | Investment Director | 232241860001 | ||||
| MIKHAILOVA, Maria | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | Scotland | Ukrainian | Investment Advisor | 315861920001 | ||||
| MYATT, Richard Geoffrey | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | England | British | Company Director | 172018060003 | ||||
| RATCLIFFE, Nicholas | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | United Kingdom | British | Director | 255214110002 | ||||
| STEEL, Andrew David | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | England | British | Director | 309598870001 | ||||
| STEVENS, Gerard Malcolm | Director | Shielhill Wood Tealing DD4 0PW By Dundee | Scotland | British | Company Director | 104911050001 | ||||
| WHITEFORD, Stuart | Director | Laurieston Road FK3 8XX Grangemouth Thornbridge Yard Stirlingshire Scotland | England | British | None | 239995050001 |
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
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| Lhsl 2 Limited | Jun 29, 2018 | Cross Keys Close W1U 2DW London 22 England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr George Edwin Low | Apr 06, 2016 | Shielhill Wood Tealing DD4 0PW By Dundee | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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