SCOTT TIMBER LIMITED

Overview

Company Name	SCOTT TIMBER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC105196
Jurisdiction	Scotland
Date of Creation	Jun 15, 1987

Summary

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

What is the purpose of SCOTT TIMBER LIMITED?

Sawmilling and planing of wood (16100) / Manufacturing
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing

Where is SCOTT TIMBER LIMITED located?

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

What were the previous names of SCOTT TIMBER LIMITED?

Previous Company Names
Company Name	From	Until
MALLGLEN LIMITED	Jun 15, 1987	Jun 15, 1987

What are the latest accounts for SCOTT TIMBER LIMITED?

Next Accounts
Overdue	No
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 SCOTT TIMBER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2025
Next Confirmation Statement Due	Jul 28, 2025
Next Confirmation Statement Made Up To	Jul 14, 2024
Overdue	No

What are the latest filings for SCOTT TIMBER LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Termination of appointment of Kevin Mcneilly as a director on Jun 30, 2024	1 pages	TM01

Feb 15, 2024	Termination of appointment of Robert William Maclean as a director on Feb 14, 2024	1 pages	TM01

Oct 13, 2023	Full accounts made up to Dec 31, 2022	32 pages	AA

Aug 09, 2023	Appointment of Mr Alan Graham Milne as a director on Aug 01, 2023	2 pages	AP01

Aug 02, 2023	Termination of appointment of Tracy Jayne Trotter as a director on Jul 31, 2023	1 pages	TM01

Jul 14, 2023	Confirmation statement made on Jul 14, 2023 with updates	3 pages	CS01

Jul 03, 2023	Termination of appointment of Alan Gibson as a director on Jun 30, 2023	1 pages	TM01

Jun 06, 2023	Termination of appointment of Norman Robert Scott as a director on May 31, 2023	1 pages	TM01

Jun 06, 2023	Termination of appointment of Norman Robert Scott as a secretary on May 31, 2023	1 pages	TM02

Dec 07, 2022	Satisfaction of charge SC1051960008 in full	1 pages	MR04

Dec 07, 2022	Satisfaction of charge SC1051960007 in full	1 pages	MR04

Oct 06, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	33 pages	AA

Oct 06, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	34 pages	AA

Jan 05, 2021	Appointment of Mr Scott Allan Grant as a director on Jan 01, 2021	2 pages	AP01

Dec 21, 2020	Full accounts made up to Dec 31, 2019	33 pages	AA

Nov 05, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Sep 10, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

May 22, 2019	Termination of appointment of Alistair Wells as a director on May 21, 2019	1 pages	TM01

May 22, 2019	Termination of appointment of John Ballinger as a director on May 21, 2019	1 pages	TM01

May 22, 2019	Termination of appointment of Karen Hunter as a director on May 21, 2019	1 pages	TM01

View All Filings

Who are the officers of SCOTT TIMBER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRANT, Scott Allan Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife	Jan 01, 2021		Director	Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife	Scotland	British	1970-4	Director	278180980001
MILNE, Alan Graham Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife	Aug 01, 2023		Director	Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife	Scotland	British	1982-11	Finance Director	230205760001
SCOTT, James Quarry Sawmill Gargunnock Stirling		May 22, 1990	Secretary	Quarry Sawmill Gargunnock Stirling		British			308200001
SCOTT, Norman Robert Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife	May 22, 1990	May 31, 2023	Secretary	Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife		British		Property Manager	78457270001
BALLINGER, John Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife	Mar 03, 2009	May 21, 2019	Director	Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife	England	British	1966-2	Company Director	137768840001
GIBSON, Alan Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife	Mar 03, 2009	Jun 30, 2023	Director	Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife	Scotland	British	1956-3	Company Director	94552630001
GILLIES, Gavin Charles Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife	Mar 03, 2009	May 06, 2016	Director	Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife	Scotland	British	1963-5	Company Director	118774800001
HUNTER, Karen Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife	Jan 01, 2005	May 21, 2019	Director	Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife	United Kingdom	British	1965-9	Director	103585030002
MACLEAN, Robert William Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife	Aug 24, 2015	Feb 14, 2024	Director	Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife	Scotland	British	1975-6	Group Board Director	89832510002
MCNEILLY, Kevin Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife	Apr 18, 2019	Jun 30, 2024	Director	Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife	England	British	1967-8	Company Director	257716170001
MOIR, Alan George 4 Dolan Grove Saline KY12 9UP Dunfermline Fife	Aug 31, 1998	Jun 26, 2007	Director	4 Dolan Grove Saline KY12 9UP Dunfermline Fife	Scotland	British	1948-11	Director	135470003
SCOTT, Christina Bell 4 Batterflatts House Batterflatts Garden FK7 9JD Stirling		Jun 26, 2007	Director	4 Batterflatts House Batterflatts Garden FK7 9JD Stirling		British	1938-6	Company Director	308210002
SCOTT, James Quarry Sawmill Gargunnock Stirling		May 22, 1990	Director	Quarry Sawmill Gargunnock Stirling		British		Company Director	308200001
SCOTT, John Carruthers Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife	Aug 13, 1992	Mar 08, 2010	Director	Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife	Uk	British	1971-3	Managing Director	142251800001
SCOTT, Norman Robert Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife	Dec 27, 1995	May 31, 2023	Director	Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife	Scotland	British	1968-10	Director	134405100001
TROTTER, Tracy Jayne Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife	Jan 01, 2005	Jul 31, 2023	Director	Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife	Scotland	British	1975-1	Finance Director	103585250002
WELLS, Alistair Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife	Mar 03, 2009	May 21, 2019	Director	Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife	Scotland	British	1960-4	Company Director	94552160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTT TIMBER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scott Group Investment Limited

Sep 01, 2016

Halbeath Interchange Business Park, Kingseat Road

Halbeath

KY11 8RY Dunfermline

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc262153

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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