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National Timber Group Scotland Limited

SC080045

in administration
Private Limited Company
scotland
Companies House
Insolvency history
Health Score
N/A

Details

C/O ALVAREZ & MARSAL EUROPE LLP, SUTHERLAND HOUSE, GLASGOW, G2 5NW
Incorporated 16/09/1982

Compliance

Last accounts

31/12/2023

full

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 02/04/2025

Due 16/04/2026

Overdue

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Mr Mark Robert Graham Dixon

director · Since 27/06/2025

CEO

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Former

Mr Daniel Richard Scott

director · Resigned 02/07/2026

Persons with Significant Control

National Timber Group Midco Limited

75–100% shares
75–100% votes

22, Cross Keys Close, London, W1U 2DW

Reg: 10887323 · England & Wales · Private Limited Company

Notified 31/01/2023

Former PSCs

Mr George Edwin Low

Ceased 29/06/2018

Lhsl 2 Limited

Ceased 31/01/2023

Charges12 outstanding

Charge
outstanding

AURELIUS FINANCE COMPANY LIMITED (COMPANY NUMBER 10773394)

Created 13/01/2025Registered 22/01/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS SECURITY AGEN

Created 13/01/2025Registered 21/01/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS SECURITY AGEN

Created 13/01/2025Registered 17/01/2025
Charge
outstanding

AURELIUS FINANCE COMPANY LIMITED

Created 13/01/2025Registered 14/01/2025
Charge
outstanding

AURELIUS FINANCE COMPANY LIMITED (REGISTERED NUMBER 10773394)

Created 13/01/2025Registered 14/01/2025
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES AS THOSE TERMS AR

Created 12/12/2024Registered 20/12/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES AS THOSE TERMS AR

Created 12/12/2024Registered 20/12/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES AS THOSE TERMS AR

Created 06/11/2024Registered 12/11/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES AS THOSE TERMS AR

Created 06/11/2024Registered 12/11/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES AS SUCH TERMS ARE

Created 08/04/2022Registered 19/04/2022
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES AS SUCH TERMS ARE

Created 08/04/2022Registered 19/04/2022
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES AS SUCH TERMS ARE

Created 08/04/2022Registered 15/04/2022
Charge
satisfied

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 16/11/2021Registered 03/12/2021Satisfied 11/05/2022
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 28/02/2020Registered 09/03/2020Satisfied 11/05/2022
Charge
satisfied

GEORGE LOW

Created 29/06/2018Registered 18/07/2018Satisfied 05/02/2022
Charge
satisfied

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED

Created 29/06/2018Registered 05/07/2018Satisfied 11/05/2022
Charge
satisfied

PNC BUSINESS CREDIT, A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED

Created 29/06/2018Registered 05/07/2018Satisfied 11/05/2022
Charge
satisfied

CAIRNGORM CAPITAL PARTNERS LLP (AS SECURITY AGENT)

Created 29/06/2018Registered 03/07/2018Satisfied 11/05/2022

Insolvency History1 case

in administration

Michael John Magnay (practitioner) · Gemma Quinn (practitioner) · Jonathan Charles Marston (practitioner)