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BSW TIMBER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bsw Timber Limited. The company was founded 36 years ago and was given the registration number SC108926. The firm's registered office is in BERWICKSHIRE. You can find them at East End, Earlston, Berwickshire, . This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:BSW TIMBER LIMITED
Company Number:SC108926
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 1988
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 16100 - Sawmilling and planing of wood

Office Address & Contact

Registered Address:East End, Earlston, Berwickshire, TD4 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
East End, Earlston, Berwickshire, TD4 6JA

Director05 January 2022Active
East End, Earlston, Berwickshire, TD4 6JA

Director05 January 2022Active
East End, Earlston, Berwickshire, TD4 6JA

Director01 April 2018Active
Pendragon, High Cross Avenue, Melrose, TD6 9SU

Secretary31 August 1993Active
Glasfryn Pen Y Graig, Froncysyllte, Llangollen, LL20 7RT

Secretary04 December 2008Active
East End, Earlston, Berwickshire, TD4 6JA

Secretary27 May 2018Active
Kinnaird, Melrose, TD6 9SX

Secretary-Active
Balavoulin, Glen Fincastle, Pitlochry, PH16 5RJ

Director24 January 1997Active
Burnbank House, Ardoch, Cardross, G82 5EW

Director27 March 2002Active
East End, Earlston, Berwickshire, TD4 6JA

Director14 January 2017Active
43, Cheifs Wood Road, Melrose, Scotland, TD6 9QF

Director01 January 2006Active
'The Corners', Gattonside, Melrose, TD6 9LZ

Director-Active
Whitelaw House, Whitelaw House, Haddington, Scotland, EH41 4LG

Director-Active
East End, Earlston, Berwickshire, TD4 6JA

Director16 April 2018Active
Preserve Cottage, St Mellons, Cardiff, CF3 9XP

Director-Active
Owlet Hall, Callaly, Alnwick, NE66 4TA

Director30 January 1998Active
Pendragon, High Cross Avenue, Melrose, TD6 9SU

Director-Active
Dunira House, Buccleuch Road, Hawick, TD9 0EH

Director01 November 2008Active
Woodslee House, Canonbie, DG14 0TF

Director11 July 2000Active
Wenlock Mounthooly, Jedburgh, TD8 6TJ

Director03 April 1995Active
Glasfryn Pen Y Graig, Froncysyllte, Llangollen, LL20 7RT

Director04 December 2008Active
Glan Y Wern Farm, Llandyrnog, Denbigh, LL16 4HL

Director-Active
East End, Earlston, Berwickshire, TD4 6JA

Director10 August 2023Active
Stonington New Road, Wrenbury, Nantwich, CW5 8HF

Director01 November 1994Active
Caol Ila 7 Bonaly Road, Colinton, Edinburgh, EH13 0EB

Director08 August 1991Active
East End, Earlston, Berwickshire, TD4 6JA

Director25 October 2017Active
Loolaan 506, 7315 Ag, Apeldoorn, Netherlands,

Director12 May 2000Active
Braemar, Llanfrynach, Brecon, LD3 7AZ

Director-Active
Kinnaird, Melrose, TD6 9SX

Director-Active
Old Checkbar, Chapelknowe, Canonbie, DG14 0YB

Director03 January 2002Active
The Old Schoolhouse Eys Wynd, Lochmaben, Lockerbie, DG11 1NT

Director03 January 2002Active
Papenpad 35, 6705 Cn, Wageningen, The Netherlands, FOREIGN

Director-Active

People with Significant Control

West Moorland 100 Limited
Notified on:18 February 2020
Status:Active
Country of residence:England
Address:3, Whitehall Quay, Leeds, England, LS1 4BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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