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Scott Timber Limited

SC105196

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

Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, KY11 8RY
Incorporated 15/06/1987

Previously known as

Mallglen Limited · until 21/07/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

On track

Industry

16100
Sawmilling and planing of wood
16290
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Officers

Mr Alan Graham Milne

director · Since 01/08/2023

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 33 other boards

Andreas Sandner

director · Since 01/05/2026

GERMAN · GERMANY · Age 40

Alan Graham Milne

director · Since 01/08/2023

British · Scotland · Age 43

Andreas Sandner

director · Since 01/05/2026

German · Germany · Age 40

Former

Gavin Charles Gillies

director · Resigned 06/05/2016

Karen Hunter

director · Resigned 21/05/2019

John Ballinger

director · Resigned 21/05/2019

Alistair Wells

director · Resigned 21/05/2019

Norman Robert Scott

secretary · Resigned 31/05/2023

Norman Robert Scott

director · Resigned 31/05/2023

Alan Gibson

director · Resigned 30/06/2023

Tracy Jayne Trotter

director · Resigned 31/07/2023

Robert William Maclean

director · Resigned 14/02/2024

Kevin Mcneilly

director · Resigned 30/06/2024

Scott Allan Grant

director · Resigned 01/08/2025

Persons with Significant Control

Bsw Timber Limited

75–100% shares

Unit 7, Halbeath Interchange Business Park, Kingseat Road, Dunfermline, KY11 8RY

Reg: Sc108926 · Companies House · Private Limited Company

Notified 19/12/2025

Former PSCs

Scott Group Investment Limited

Ceased 19/12/2025

Charges0 outstanding

Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 20/03/2015Registered 02/04/2015Satisfied 07/12/2022
Charge
satisfied

HSBC BANK PLC

Created 20/03/2015Registered 02/04/2015Satisfied 07/12/2022

Change History

statusactive
2026-06-25

Active

typeltd
2026-06-25

Private Limited Company

address line1Unit 7, Halbeath Interchange Business Park Kingseat Road
2026-06-25

UNIT 7, HALBEATH INTERCHANGE BUSINESS PARK KINGSEAT ROAD

post townDunfermline
2026-06-25

DUNFERMLINE