All Timberlines Limited

SC077600

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LYNDON HOUSE KIRKTON DRIVE, ABERDEEN, AB21 0BG

Incorporated 15/02/1982

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

32990

Other manufacturing

Officers

Mrs Laura Downie

director · Since 01/10/2016

ADMINISTRATOR

BRITISH · SCOTLAND · Age 46

Mr Paul Kevin Rushton

director · Since 25/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 12 other boards

Mr Benjamin Paul Rushton

director · Since 15/08/2024

MANAGER

BRITISH · SCOTLAND · Age 32

Also on 4 other boards

Aberdein Considine Secretarial Services Limited

secretary · Since 16/10/2024

Also on 74 other boards

Mr Paul Paton

director · Since 01/01/2025

DIRECTOR

BRITISH · SCOTLAND · Age 54

Persons with Significant Control

Acquire-X Limited

75–100% shares

75–100% votes

Appoint directors

Rivercourt, 5 West Victoria Dock Road, Dundee, DD1 3JT

Reg: Sc795465 · Companies House · Limited Company

Notified 25/04/2024

Former PSCs

Mrs Lynda Ruth Mylles

Ceased 25/04/2024

Charges2 outstanding

Charge

outstanding

CLOSE INVOICE FINANCE LIMITED

Created 25/04/2024Registered 03/05/2024

Charge

outstanding

CLOSE INVOICE FINANCE LIMITED AS THE LENDER (AS DEFINED IN THE INSTRUMENT EVIDENCING THE CHARGE

Created 29/04/2024Registered 03/05/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 17/12/1982Registered 31/12/1982Satisfied 03/04/2024