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 |
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?
| Company Name | From | Until |
|---|---|---|
| MALLGLEN LIMITED | Jun 15, 1987 | Jun 15, 1987 |
What are the latest accounts for SCOTT TIMBER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SCOTT TIMBER LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for SCOTT TIMBER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Bsw Timber Limited as a person with significant control on Dec 23, 2025 | 2 pages | PSC05 | ||
Notification of Bsw Timber Limited as a person with significant control on Dec 19, 2025 | 2 pages | PSC02 | ||
Cessation of Scott Group Investment Limited as a person with significant control on Dec 19, 2025 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Director's details changed for Mr Alan Graham Milne on Jan 13, 2025 | 2 pages | CH01 | ||
Termination of appointment of Scott Allan Grant as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Mcneilly as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert William Maclean as a director on Feb 14, 2024 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Appointment of Mr Alan Graham Milne as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tracy Jayne Trotter as a director on Jul 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 14, 2023 with updates | 3 pages | CS01 | ||
Termination of appointment of Alan Gibson as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Termination of appointment of Norman Robert Scott as a director on May 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Norman Robert Scott as a secretary on May 31, 2023 | 1 pages | TM02 | ||
Satisfaction of charge SC1051960008 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1051960007 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Oct 06, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Appointment of Mr Scott Allan Grant as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Who are the officers of SCOTT TIMBER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNE, Alan Graham | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife | Scotland | British | 230205760002 | |||||
| SCOTT, James | Secretary | Quarry Sawmill Gargunnock Stirling | British | 308200001 | ||||||
| SCOTT, Norman Robert | Secretary | Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife | British | 78457270001 | ||||||
| BALLINGER, John | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife | England | British | 137768840001 | |||||
| GIBSON, Alan | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife | Scotland | British | 94552630001 | |||||
| GILLIES, Gavin Charles | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife | Scotland | British | 118774800001 | |||||
| GRANT, Scott Allan | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife | Scotland | British | 278180980001 | |||||
| HUNTER, Karen | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife | United Kingdom | British | 103585030002 | |||||
| MACLEAN, Robert William | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife | Scotland | British | 89832510002 | |||||
| MCNEILLY, Kevin | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife | England | British | 257716170001 | |||||
| MOIR, Alan George | Director | 4 Dolan Grove Saline KY12 9UP Dunfermline Fife | Scotland | British | 135470003 | |||||
| SCOTT, Christina Bell | Director | 4 Batterflatts House Batterflatts Garden FK7 9JD Stirling | British | 308210002 | ||||||
| SCOTT, James | Director | Quarry Sawmill Gargunnock Stirling | British | 308200001 | ||||||
| SCOTT, John Carruthers | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife | Uk | British | 142251800001 | |||||
| SCOTT, Norman Robert | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife | Scotland | British | 134405100001 | |||||
| TROTTER, Tracy Jayne | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife | Scotland | British | 103585250002 | |||||
| WELLS, Alistair | Director | Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife | Scotland | British | 94552160001 |
Who are the persons with significant control of SCOTT TIMBER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bsw Timber Limited | Dec 19, 2025 | Kingseat Road Halbeath KY11 8RY Dunfermline Unit 7, Halbeath Interchange Business Park Fife Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Scott Group Investment Limited | Sep 01, 2016 | Halbeath Interchange Business Park, Kingseat Road Halbeath KY11 8RY Dunfermline U7 Scotland | Yes | ||||||||||
| |||||||||||||
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