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Evergreen Timber Limited

SC059716

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Alderstone House, Macmillan Road, Livingston, EH54 7AW
Incorporated 01/04/1976

Previously known as

Saltire Care Limited · until 09/09/2011
Evergreen Timber Limited · until 04/07/2011

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr John Charles Campbell

director · Since 21/09/1989

ACCOUNTANT

BRITISH · SCOTLAND · Age 76

Also on 28 other boards

Mr David Andrew Fairfoull

secretary · Since 01/07/2003

BRITISH · SCOTLAND · Age 67

Also on 40 other boards

John Charles Campbell

director

British · Scotland · Age 76

David Andrew Fairfoull

secretary · Since 01/07/2003

British

Former

Gwyneth Christine Mileham

secretary · Resigned 30/06/2003

Michael James Walker

director · Resigned 30/11/2012

Persons with Significant Control

James Walker (Leith) Ltd

75–100% shares

Alderstone House, Macmillan Road, Livingston, EH54 7AW

Reg: Sc026924 · Companies House · Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Alderstone House
2026-08-10

ALDERSTONE HOUSE

post townLivingston
2026-08-10

LIVINGSTON

officer appointedFAIRFOULL, David Andrew
2026-08-10
officer appointedCAMPBELL, John Charles
2026-08-10