BSW Sawmills Limited
- Company number
- SC033398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Oct 1958
- Nature of business
- Other manufacturing n.e.c.
- Corporate group
- Binderholz UK Group Limited (44 companies)
Registered office
Previous names
- Cameron's, Chapelton (Timber) Limited (until 15 Apr 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAULKNER, Mike | Director | 15 Sep 2023 | |
| MILNE, Alan Graham | Director | 27 Apr 2017 | |
| MILNE, Alan Graham | Secretary | 27 May 2018 | 21 Feb 2024 |
| HACKNEY, Anthony Malcolm | Director | 1 Dec 2008 | 31 Jul 2023 |
| JONES, Howard Jeremy | Secretary | 4 Dec 2008 | 27 May 2018 |
| JONES, Howard Jeremy | Director | 4 Dec 2008 | 1 Apr 2018 |
| BROWNLIE, Alexander John | Director | - | 16 Mar 2018 |
| GAYDA-LEWIS, Stephen | Director | 1 Apr 1991 | 31 Mar 2015 |
| SMITH, Andrew Hamish | Director | 5 Jan 1994 | 29 Jun 2012 |
| GRIFFITHS, David Roger | Secretary | 31 Aug 1993 | 4 Dec 2008 |
| GRIFFITHS, David Roger | Director | - | 4 Dec 2008 |
| SCOTT AITON, David James | Director | 1 Apr 1991 | 28 Nov 2003 |
| SMITH, Thomas Neil Mckellar | Director | 1 Apr 1991 | 30 Sep 2003 |
| BALFOUR, David James | Director | 8 Mar 1999 | 31 May 2001 |
| DAVENPORT, Mark | Director | 12 Mar 1999 | 8 Dec 2000 |
| SHIELLS, John Scott | Director | 9 Feb 1999 | 23 Jul 1999 |
| HULBERT, Philip Earle | Director | 23 May 1997 | 23 Jul 1999 |
| THOM, Allan Mcrae | Director | 31 Jan 1994 | 23 Jul 1999 |
| ADAM, Derek Hugh | Director | 1 Apr 1991 | 23 Jul 1999 |
| MCKELLAR, Thomas Gilmour | Director | 1 Apr 1991 | 23 Jul 1999 |
| RODGER, David | Director | 1 Apr 1991 | 23 Jul 1999 |
| WILKINSON, Philip | Director | 1 Apr 1991 | 23 Jul 1999 |
| MARSH, Paul Charles | Director | 1 Apr 1991 | 31 Mar 1999 |
| ROBERTS, David Garreth | Director | 1 Apr 1991 | 24 Feb 1998 |
| HAYES, Michael Hugh | Director | 8 May 1996 | 3 Nov 1997 |
| SHIELLS, Robert Blaikie | Director | - | 12 Jun 1997 |
| OXNARD, Michael Douglas | Director | 1 Apr 1991 | 13 Sep 1996 |
| KEMP, John Dennis | Director | 1 Apr 1991 | 31 Aug 1996 |
| BURD, Christopher John Skidmore | Director | - | 1 Jun 1995 |
| BALFOUR, David James | Director | 27 Mar 1992 | 5 Jan 1994 |
| SANDERSON, Archibald Henderson | Secretary | - | 31 Aug 1993 |
| SANDERSON, Archibald Henderson | Director | - | 31 Aug 1993 |
| BROWNLIE, John Mckittrick | Director | - | 22 Mar 1989 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bsw Timber Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
BSW Sawmills Limited → BSW Timber Limited → West Moorland 100 Limited → Binderholz UK Group Limited
Controls
- BSW Energy Limited (SC031022)
Directors’ other companies
- MILNE, Alan Graham - Director at Sgil Gh Limited
- MILNE, Alan Graham - Director at West Moorland 100 Limited
- MILNE, Alan Graham - Director at Combine Pallet Co Limited
- MILNE, Alan Graham - Director at Scott Packaging Ltd
- MILNE, Alan Graham - Director at Tilhill Forestry Limited
- MILNE, Alan Graham - Director at Whirlowdale Trading Company Limited
- MILNE, Alan Graham - Director at Pallet Loop Limited
- MILNE, Alan Graham - Director at Sgil Hs Limited
- MILNE, Alan Graham - Director at BSW Timber Solutions Ltd
- MILNE, Alan Graham - Director at BSW Timber Limited
Companies at the same address
- BSW Energy Limited (SC031022)
- BSW Timber Limited (SC108926)
- DB Holdco Limited (SC679951)
- Maelor Scotland Forest Nurseries Limited (SC561008)
- Scott Timber Limited (SC105196)