Alexanders' Saw Mills Limited

SC042072

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

CARBIESTON HOUSE, AYR, KA6 5JU

Incorporated 15/04/1965

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Hamish Finlay Wilson

director · Since 31/12/1988

TIMBER MERCHANT

BRITISH · UNITED KINGDOM · Age 85

Also on 10 other boards

Mrs Sarah Joanne Ross

director · Since 04/04/2025

PROJECT MANAGER

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Persons with Significant Control

Alexanders' Saw Mills Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Carbieston House, Ayr, KA6 5JU

Reg: Sc823192 · Companies House · Private Limited Company

Notified 11/10/2024

Former PSCs

Wilson Forest Products Limited

Ceased 11/10/2024

Wilson Forest Products Holdings Limited

Ceased 11/10/2024

Charges6 outstanding

charge

outstanding

HAMISH FINLAY WILSON

Created 12/11/2008Registered 18/11/2008

charge

outstanding

HAMISH WILSON

Created 13/10/2008Registered 31/10/2008

charge

satisfied

TRUSTEES OF THE ADAM WILSON & SONS LIMITED RETIREMENT BENEFIT PLAN (1970)

Created 02/04/2008Registered 23/04/2008Satisfied 30/01/2012

charge

outstanding

HAMISH FINLAY WILSON AND OTHERS AS TRUSTEES

Created 09/04/2008Registered 17/04/2008

charge

outstanding

HAMISH FINLAY WILSON AND OTHERS AS TRUSTEES

Created 09/04/2008Registered 17/04/2008

charge

outstanding

HAMISH FINLAY WILSON AND OTHERS AS TRUSTEES

Created 09/04/2008Registered 17/04/2008

charge

outstanding

STEPHEN LAMBERT AND OTHERS AS TRUSTEES

Created 21/05/1998Registered 04/06/1998

charge

satisfied

THE BRITISH LINEN BANK

Created 27/07/1967Registered 07/08/1967Satisfied 10/03/2006