Kerr Timber Products Limited

SC055579

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HECKLEGIRTH, DUMFRIESSHIRE, DG12 6SL

Incorporated 02/05/1974

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/10/2025

Due 16/10/2026

On track

Industry

32990

Other manufacturing

Officers

Mr Stuart Roberts

secretary · Since 28/02/2021

Also on 9 other boards

Mr Edward Francis Balfour

director · Since 28/02/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 5 other boards

Mr Tom Reid Bruce Jones

director · Since 28/02/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Mr Stuart Roberts

director · Since 28/02/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 9 other boards

Persons with Significant Control

James Jones & Sons Limited

75–100% shares

75–100% votes

Appoint directors

Head Office, Broomage Avenue, Larbert, FK5 4NQ

Reg: Sc005832 · Scotland · Limited Company

Notified 08/10/2024

Former PSCs

Sonicedge Limited

Ceased 16/10/2024

Charges0 outstanding

charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 25/01/2012Registered 09/02/2012Satisfied 12/03/2021

charge

satisfied

HSBC BANK PLC

Created 15/06/2011Registered 23/06/2011Satisfied 12/03/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/02/2009Registered 07/02/2009Satisfied 06/01/2015

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 05/04/2006Registered 12/04/2006Satisfied 06/01/2015

charge

satisfied

DUMFRIES AND GALLOWAY ENTERPRISE COMPANY LIMITED

Created 23/10/1997Registered 29/10/1997Satisfied 24/05/2005

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/08/1992Registered 18/08/1992Satisfied 10/05/2001

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/03/1983Registered 18/03/1983Satisfied 12/04/2006