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Munro Harvesting Limited

SC437147

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

Munro Sawmills, Old Evanton Road, Dingwall, IV15 9UN
Incorporated 19/11/2012

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

02200
Logging

Officers

Mr Philip Geoffrey Blake

director · Since 19/11/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 76

Also on 1 other board

Mr Henry Duncan Blake

director · Since 22/11/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Mr Christopher Lewis Blake

director · Since 22/11/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 2 other boards

Philip Geoffrey Blake

director · Since 19/11/2012

British · Scotland · Age 76

Henry Duncan Blake

director · Since 22/11/2022

British · Scotland · Age 47

Christopher Lewis Blake

director · Since 22/11/2022

British · Scotland · Age 44

Former

Michael James Thompson

director · Resigned 31/12/2020

Matthew Gilbert Thompson

director · Resigned 17/02/2026

Persons with Significant Control

Munro Sawmills Ltd

50–75% shares
50–75% votes

Munro Sawmills Ltd, Old Evanton Road, Dingwall, IV15 9UN

Reg: Sc228923 · Public Register At Companies House Uk · Limited Company

Notified 22/11/2022

Former PSCs

Mr Philip Geoffrey Blake

Ceased 25/05/2022

Mr Michael James Thompson

Ceased 01/09/2018

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 10/01/2018Registered 16/01/2018
Charge
outstanding

CLYDESDALE BANK PLC

Created 19/06/2014Registered 27/06/2014

Change History

officer appointed → BLAKE, Christopher Lewis
2026-09-26
officer appointed → BLAKE, Henry Duncan
2026-09-26
officer appointed → BLAKE, Philip Geoffrey
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → Munro Sawmills
2026-09-26

MUNRO SAWMILLS

post town → Dingwall
2026-09-26

DINGWALL

Filing History39 filings

Director resigned

termination director company with name termination date

20/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

05/11/20253 pages · PDF
Accounts filed

accounts with accounts type medium

03/09/202523 pages · PDF
Confirmation statement

confirmation statement with no updates

02/12/20243 pages · PDF
Accounts filed

accounts with accounts type medium

01/10/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20233 pages · PDF
Accounts filed

accounts with accounts type medium

28/09/202325 pages · PDF
PSC02

notification of a person with significant control

07/12/20222 pages · PDF
Confirmation statement

confirmation statement with updates

25/11/20224 pages · PDF
Director appointed

appoint person director company with name date

22/11/20222 pages · PDF
Director appointed

appoint person director company with name date

22/11/20222 pages · PDF
PSC07

cessation of a person with significant control

21/11/20221 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/05/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20213 pages · PDF
Director resigned

termination director company with name termination date

13/07/20211 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/07/20219 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/12/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

19/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/09/20192 pages · PDF
Confirmation statement

confirmation statement with updates

19/11/20184 pages · PDF
PSC07

cessation of a person with significant control

19/11/20181 page · PDF
Director appointed

appoint person director company with name date

19/11/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20182 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/01/201817 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20173 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/09/20172 pages · PDF
SH08

capital name of class of shares

30/11/20162 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/201613 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/201413 pages · PDF
MR01

mortgage create with deed with charge number

27/06/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20133 pages · PDF
Accounts date changed

change account reference date company current extended

20/11/20131 page · PDF
SH08

capital name of class of shares

03/12/20122 pages · PDF
Incorporated

incorporation company

19/11/20127 pages · PDF