BSW Timber Limited
- Company number
- SC108926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 1988
- Nature of business
- Sawmilling and planing of wood
- Corporate group
- Binderholz UK Group Limited (44 companies)
Registered office
Previous names
- Lowdon Limited (until 31 Mar 1988)
- Uniquepast Limited (until 23 Mar 1988)
- BSW Timber PLC (until 26 Nov 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINDER, Reinhard | Director | 5 Jan 2022 | |
| MILNE, Alan Graham | Director | 1 Apr 2018 | |
| DÜNSER, Gebhard | Director | 5 Jan 2022 | 26 Oct 2026 |
| HACKNEY, Anthony Malcolm | Director | 1 Nov 2008 | 31 Mar 2024 |
| MILNE, Alan Graham | Secretary | 27 May 2018 | 21 Feb 2024 |
| MACLEAN, Robert William | Director | 10 Aug 2023 | 14 Feb 2024 |
| MCROBBIE, George Murray | Director | 25 Oct 2017 | 8 Sep 2020 |
| BROWNLIE, Sarah Evelyn | Director | 16 Apr 2018 | 18 Feb 2020 |
| BROWNLIE, Ada Mary Maude | Director | 14 Jan 2017 | 18 Feb 2020 |
| HAMMOND, John Harris | Director | 11 Jul 2000 | 18 Feb 2020 |
| GALE, Martin Frank | Director | 30 Jan 1998 | 18 Feb 2020 |
| BROWNLIE, John Mckittrick | Director | - | 1 Mar 2019 |
| BROWNLIE, Alexander George | Director | 1 Jan 2006 | 11 Dec 2018 |
| 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 |
| SMITH, Andrew Hamish | Director | 3 Jan 2002 | 29 Jun 2012 |
| GRIFFITHS, David Roger | Secretary | 31 Aug 1993 | 4 Dec 2008 |
| GRIFFITHS, David Roger | Director | - | 4 Dec 2008 |
| BARHAM, Paul Anthony | Director | 27 Mar 2002 | 31 Oct 2008 |
| MENNINGA, Anita | Director | 12 May 2000 | 9 Jun 2006 |
| SMITH, Thomas Neil Mckellar | Director | 3 Jan 2002 | 30 Sep 2003 |
| MCGILL, Lewis Sinclair | Director | 8 Aug 1991 | 27 Mar 2002 |
| BALFOUR, David James | Director | 24 Jan 1997 | 31 May 2001 |
| VAN REENEN, Gijs | Director | - | 4 Oct 2000 |
| MARSH, Paul Charles | Director | 1 Nov 1994 | 31 Mar 1999 |
| LYDEN, John Kevin | Director | - | 30 Jan 1998 |
| HAYES, Michael Hugh | Director | 3 Apr 1995 | 3 Nov 1997 |
| OXNARD, Michael Douglas | Director | - | 13 Sep 1996 |
| BURD, Christopher John Skidmore | Director | - | 1 Jun 1995 |
| SANDERSON, Archibald Henderson | Secretary | - | 31 Aug 1993 |
| SANDERSON, Archibald Henderson | Director | - | 31 Aug 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| West Moorland 100 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Feb 2020 |
Accounts
Connections
Owned by
BSW Timber Limited → West Moorland 100 Limited → Binderholz UK Group Limited
Controls
- Bayram Timber Limited (03995988)
- BSW Sawmills Limited (SC033398)
- Combine Pallet Co Limited (00948300)
- DB Holdco Limited (SC679951)
- Hambrook Pallets Limited (01532906)
- Maelor Forest Nurseries Holdings Limited (10036038)
- Marlaw Pallet Services Limited (SC110919)
- Pallet Loop Limited (11849072)
- Powersheds Limited (11790351)
- Scott Group Investments Limited (SC262153)
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 Sawmills Limited
Companies at the same address
- BSW Energy Limited (SC031022)
- BSW Sawmills Limited (SC033398)
- DB Holdco Limited (SC679951)
- Maelor Scotland Forest Nurseries Limited (SC561008)
- Scott Timber Limited (SC105196)