Bsw Sawmills Limited

SC033398

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 7, HALBEATH INTERCHANGE BUSINESS PARK KINGSEAT ROAD, DUNFERMLINE, KY11 8RY

Incorporated 16/10/1958

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mr Alan Graham Milne

director · Since 27/04/2017

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 33 other boards

Mike Faulkner

director · Since 15/09/2023

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

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 Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

ENDLESS LLP (AS SECURITY TRUSTEE)

Created 12/03/2020Registered 16/03/2020Satisfied 24/03/2022

Charge

satisfied

ENDLESS LLP (AS SECURITY TRUSTEE)

Created 12/03/2020Registered 16/03/2020Satisfied 24/03/2022

Charge

satisfied

ENDLESS LLP (AS SECURITY TRUSTEE)

Created 12/03/2020Registered 16/03/2020Satisfied 24/03/2022

Charge

satisfied

ENDLESS LLP (THE SECURITY TRUSTEE)

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

Charge

satisfied

LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Created 11/02/2019Registered 18/02/2019Satisfied 24/03/2022

Charge

satisfied

HIGHLANDS AND ISLANDS ENTERPRISE

Created 17/02/2016Registered 23/02/2016Satisfied 01/08/2016

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 18/11/2013Registered 25/11/2013Satisfied 24/03/2022

charge

satisfied

& OTHERS · CHRISTOPHER JOHN SKIDMORE BURD

Created 16/03/2010Registered 17/03/2010Satisfied 24/03/2022

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 28/01/2010Registered 05/02/2010Satisfied 24/03/2022

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 15/01/2010Registered 28/01/2010Satisfied 24/03/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/01/2010Registered 25/01/2010Satisfied 26/08/2021

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 24/11/2009Registered 10/12/2009Satisfied 24/03/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2009Registered 10/12/2009Satisfied 03/03/2020

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 24/11/2009Registered 10/12/2009Satisfied 24/03/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2009Registered 10/12/2009Satisfied 03/03/2020

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 12/11/2009Registered 26/11/2009Satisfied 26/08/2021

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 12/11/2009Registered 23/11/2009Satisfied 24/03/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/11/2009Registered 23/11/2009Satisfied 26/08/2021

charge

satisfied

WELSH DEVELOPMENT AGENCY

Created 03/06/2003Registered 16/06/2003Satisfied 12/11/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/04/1994Registered 09/05/1994Satisfied 26/08/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/04/1993Registered 30/04/1993Satisfied 03/03/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/1993Registered 25/03/1993Satisfied 03/03/2020

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/07/1988Registered 12/07/1988Satisfied 03/03/2020