Timberforth Limited

SC159229

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

49 Wellhall Road, Hamilton, South Lanarkshire, ML3 9BY

Incorporated 17/07/1995

Compliance

Last accounts

25/09/2025

unaudited abridged

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

87900

Other residential care activities

Officers

Mr John Shearer

director · Since 08/08/1995

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 4 other boards

Mr David Scott Shearer

secretary · Since 09/08/2002

CARE

BRITISH · SCOTLAND · Age 53

Also on 6 other boards

Mr David Scott Shearer

director · Since 05/03/2008

CARE HOMES

BRITISH · SCOTLAND · Age 53

Also on 6 other boards

director · Since 08/08/1995

British · Scotland · Age 74

David Scott Shearer

secretary · Since 09/08/2002

British

David Scott Shearer

director · Since 05/03/2008

British · Scotland · Age 53

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 08/08/1995

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 08/08/1995

Caroline Gracie Shearer

secretary · Resigned 09/08/2002

Persons with Significant Control

Mr John Shearer

Significant control

British · Scotland · Age 74

49 Wellhall Road, South Lanarkshire, ML3 9BY

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/09/1995Registered 22/09/1995

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → 49 Wellhall Road

2026-07-29

49 WELLHALL ROAD

post town → South Lanarkshire

2026-07-29

SOUTH LANARKSHIRE

officer appointed → SHEARER, David Scott

2026-07-29

officer appointed → SHEARER, David Scott

2026-07-29

officer appointed → SHEARER, John

2026-07-29