B.S.P. Timber Limited

SC294841

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

8-10 THISTLE STREET, ABERDEEN, AB10 1XZ

Incorporated 22/12/2005

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

02400

Support services to forestry

Officers

Mr Steven George Hadden

director · Since 24/04/2006

SALES MANAGER

BRITISH · SCOTLAND · Age 52

Also on 1 other board

director · Since 01/06/2009

MANAGER

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Anderson Bain & Co

secretary · Since 08/06/2009

Persons with Significant Control

Mr Paul Hay

25–50% shares

British · Scotland · Age 49

8-10, Thistle Street, Aberdeen, AB10 1XZ

Notified 23/11/2021

Mr Steven George Hadden

25–50% shares

British · Scotland · Age 52

8-10, Thistle Street, Aberdeen, AB10 1XZ

Notified 23/11/2021

Former PSCs

Mr William Hay

Ceased 08/12/2017

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/02/2007Registered 26/02/2007