Shawfield Timber Ltd

SC383491

active

ltd

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

22 Backbrae Street, Kilsyth, Glasgow, G65 0NH

Incorporated 11/08/2010

Previously known as

East End Timber Ltd · until 15/11/2010

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

46730

Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Christopher Scoular Frew

director · Since 01/11/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Colin Peacock

director · Since 02/09/2024

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 50

Christopher Scoular Frew

director · Since 01/11/2010

British · United Kingdom · Age 49

Colin Peacock

director · Since 02/09/2024

British · Scotland · Age 50

Former

Stewart Thomson Frew

director · Resigned 31/10/2016

Persons with Significant Control

Mr Christopher Frew

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 49

22, Backbrae Street, Glasgow, G65 0NH

Notified 30/06/2016

Charges2 outstanding

Charge

outstanding

BIBBY FACTORS SCOTLAND LIMITED

Created 20/05/2021Registered 03/06/2021

Charge

satisfied

BIBBY FACTORS SCOTLAND LIMITED

Created 01/10/2019Registered 03/10/2019Satisfied 22/04/2021

Charge

outstanding

STEWART THOMSON FREW

Created 03/11/2016Registered 24/11/2016

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 01/12/2010Registered 14/12/2010Satisfied 27/04/2021

Change History

officer appointed → FREW, Christopher Scoular

2026-06-24

officer appointed → PEACOCK, Colin

2026-06-24

status → active

2026-06-24

Active

type → ltd

2026-06-24

Private Limited Company

address line1 → 22 Backbrae Street

2026-06-24

22 BACKBRAE STREET

post town → Glasgow

2026-06-24

GLASGOW