Tilhill Forestry Limited

03242286

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 27/08/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

02100

Silviculture and other forestry activities

02200

Logging

02400

Support services to forestry

Officers

Mr Harry Christopher George Stevens

director · Since 13/10/2015

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 6 other boards

Mr Alan Graham Milne

director · Since 01/04/2018

ACCOUNTANT

BRITISH · SCOTLAND · Age 43

Also on 33 other boards

Mr Stuart Vincent Pearson

director · Since 01/03/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Andrew Stephen Henry

director · Since 29/11/2024

HORTICULTURALIST AND FARMER

BRITISH · UNITED KINGDOM · Age 58

Graeme Kemp

director · Since 29/11/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Persons with Significant Control

Bsw Timber Limited

75–100% shares

75–100% votes

Appoint directors

Unit 7, Halbeath Interchange Business Park, Kingseat Road, Dunfermline, KY11 8RY

Reg: Sc108926 · Edinburgh · Private Lmited Comapny

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

ENDLESS LLP (THE SECURITY TRUSTEE)

Created 18/02/2020Registered 21/02/2020Satisfied 24/03/2022

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2015Registered 30/11/2015Satisfied 26/08/2021

Charge

satisfied

RBS INVOICE FINANCE LTD

Created 21/09/2015Registered 30/09/2015Satisfied 24/03/2022

Charge

satisfied

RES UK & IRELAND LIMITED

Created 14/07/2014Registered 23/07/2014Satisfied 01/07/2015

charge

satisfied

COMMUNITY WINDPOWER LIMITED

Created 11/03/2010Registered 26/03/2010Satisfied 14/01/2015

charge

satisfied

SCOTTISHPOWER RENEWABLES (UK) LTD

Created 24/02/2010Registered 16/03/2010Satisfied 14/01/2015

charge

satisfied

RES UK & IRELAND LIMITED

Created 10/02/2009Registered 24/06/2009Satisfied 23/07/2014

charge

satisfied

AMEC PROJECT INVESTMENTS LIMITED

Created 03/10/2005Registered 02/11/2005Satisfied 14/01/2015