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Perthshire Timber Company Limited

SC142941

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Craig House, Stanley, Perthshire, PH1 4NG
Incorporated 26/02/1993

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

16100
Sawmilling and planing of wood

Officers

Mrs Valerie Milne Gordon

secretary · Since 26/02/1993

BRITISH · SCOTLAND · Age 84

Also on 7 other boards

Iain Graham Murray Gordon

director · Since 01/03/2011

OPERATIONS MANAGER

SCOTTISH · SCOTLAND · Age 57

Ms Caroline Jane Gordon

director · Since 31/10/2015

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 4 other boards

Mrs Valerie Milne Gordon

director · Since 31/10/2015

DIRECTOR

BRITISH · SCOTLAND · Age 84

Also on 7 other boards

Valerie Milne Gordon

secretary · Since 26/02/1993

British

Iain Graham Murray Gordon

director · Since 01/03/2011

Scottish · Scotland · Age 57

Caroline Jane Gordon

director · Since 31/10/2015

British · Scotland · Age 60

Valerie Milne Gordon

director · Since 31/10/2015

British · Scotland · Age 84

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 26/02/1993

Jordans (Scotland) Limited

corporate nominee director · Resigned 26/02/1993

William Murray Gordon

director · Resigned 10/09/2010

Anthony James Mitchell

director · Resigned 31/10/2015

Persons with Significant Control

Mrs Valerie Milne Gordon

significant-influence-or-control-as-firm

British · Scotland · Age 84

Craig House, Perthshire, PH1 4NG

Notified 06/04/2016

Mearns Sawmills Limited

75–100% shares
75–100% votes

Craig House, Stanley, Perth, PH1 4NG

Reg: Sc022017 · Scotland Company Registry · Limited Company

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/07/1993Registered 09/08/1993
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/05/1993Registered 10/06/1993
charge
outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/03/1993Registered 18/03/1993

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Craig House
2026-08-23

CRAIG HOUSE

post townPerthshire
2026-08-23

PERTHSHIRE

officer appointedGORDON, Valerie Milne
2026-08-23
officer appointedGORDON, Caroline Jane
2026-08-23
officer appointedGORDON, Iain Graham Murray
2026-08-23
officer appointedGORDON, Valerie Milne
2026-08-23