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Bsw Timber Limited

SC108926

active
Private Limited Company
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, DUNFERMLINE, KY11 8RY
Incorporated 26/01/1988

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

16100
Sawmilling and planing of wood

Officers

Mr Alan Graham Milne

director · Since 01/04/2018

ACCOUNTANT

BRITISH · SCOTLAND · Age 43

Also on 33 other boards

Reinhard Binder

director · Since 05/01/2022

COMPANY DIRECTOR

AUSTRIAN · AUSTRIA · Age 71

Gebhard DãœNser

director · Since 05/01/2022

COMPANY DIRECTOR

AUSTRIAN · AUSTRIA · Age 61

Persons with Significant Control

West Moorland 100 Limited

75–100% shares
75–100% votes
Appoint directors

3, Whitehall Quay, Leeds, LS1 4BF

Reg: 12117240 · Companies House · Private Limited Company

Notified 18/02/2020

Charges0 outstanding

Charge
satisfied

ENDLESS LLP (AS SECURITY TRUSTEE)

Created 12/03/2020Registered 16/03/2020Satisfied 24/03/2022
Charge
satisfied

ENDLESS LLP

Created 18/02/2020Registered 03/03/2020Satisfied 24/03/2022
Charge
satisfied

ENDLESS LLP (THE SECURITY TRUSTEE)

Created 18/02/2020Registered 21/02/2020Satisfied 24/03/2022
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 15/11/2013Registered 25/11/2013Satisfied 24/03/2022
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 24/11/2009Registered 10/12/2009Satisfied 24/03/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/11/2009Registered 10/12/2009Satisfied 03/03/2020
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 12/11/2009Registered 26/11/2009Satisfied 24/03/2022
charge
satisfied

CHRISTOPHER JOHN SKIDMORE BURD, JOHN MCKITTRICK BROWNLIE AND DAVID ROGER GRIFFITHS

Created 27/05/2004Registered 08/06/2004Satisfied 08/02/2012
charge
satisfied

CHRISTOPHER JOHN SKIDMORE BURD, JOHN MCKITTRICK BROWNLIE AND DAVID ROGER GRIFFITHS

Created 27/05/2004Registered 08/06/2004Satisfied 24/03/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/07/1988Registered 12/07/1988Satisfied 03/03/2020