Company information:
National Timber Group Scotland Limited (No: SC080045)
Address: THORNBRIDGE YARD, LAURIESTON ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8XX, SCOTLAND
Status: Active
Incorporated: 16-Sep-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Apr-2025
Industry Class: 46130 - Agents involved in the sale of timber and building materials
Current Director: SCOTT CAIRNS ( DOB: Jun-1967 From: Feb-2024 )
Current Director: JONATHAN EDWARD GATFIELD ( DOB: May-1959 From: Sep-2023 )
Current Director: RICHARD GEOFFREY MYATT ( DOB: Dec-1971 From: Jan-2020 )
Current Director: NICHOLAS RATCLIFFE ( DOB: Feb-1970 From: Mar-2023 )
Current Director: STUART WHITEFORD ( DOB: Apr-1990 From: Jun-2018 )
Resigned Director: JOHN PATRICK ALLISON ( From: Apr-2001 To: Nov-2013 )
Resigned Director: ROBERT TODD BARCLAY ( DOB: May-1969 From: Nov-2018 To: Sep-2023 )
Resigned Director: STEWART CAMERON BEATON ( From: Mar-2000 To: Aug-2005 )
Resigned Director: RONALD MCDONALD BRAND ( From: Apr-1989 To: Apr-2004 )
Resigned Director: MACGREGOR SCOTT BRAND ( From: Apr-1989 To: Jun-1993 )
Resigned Director: GEORGE BROWN ( From: Jan-2004 To: Nov-2013 )
Resigned Director: JOSHUA MARK CHILTON ( DOB: May-1994 From: Jul-2020 To: Mar-2023 )
Resigned Director: JOHN ALEXANDER GEORGE DOUGLAS ( DOB: Aug-1964 From: Oct-2018 To: Mar-2023 )
Resigned Director: JONATHAN EDWARD GATFIELD ( DOB: May-1959 From: Sep-2023 To: Feb-2024 )
Resigned Director: ROBERT HENDERSON ( From: Apr-1989 To: Sep-1999 )
Resigned Director: GEORGE EDWIN LOW ( DOB: Aug-1952 From: Apr-1989 To: Jun-2018 )
Resigned Director: JEFF LOW ( DOB: Aug-1983 From: Jan-2007 To: Jul-2017 )
Resigned Director: GEORGE DAVID ALEXANDER LOW ( DOB: May-1980 From: Jan-2007 To: Jun-2018 )
Resigned Director: STEVEN MASON ( From: Apr-2010 To: Feb-2019 )
Resigned Director: NEIL ANDREW MCGILL ( DOB: Feb-1977 From: Jun-2018 To: Mar-2023 )
Resigned Director: GERARD MALCOLM STEVENS ( From: Apr-2005 To: Nov-2013 )
Resigned Secretary: STEWART CAMERON BEATON ( From: Apr-1989 To: Aug-2005 )
Resigned Secretary: STEVEN MASON ( From: Aug-2005 To: Feb-2019 )
Persons of Significant Control:
Lhsl 2 Limited, 22 Cross Keys Close, London, W1U 2DW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-06-29, Ceased: 2023-01-31)
Mr George Edwin Low, Tealing, By Dundee, DD4 0PW: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-06-29)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 22,298,956 | 16,947,818 | 0.0,0.0,0.0,0.0,22298956.0,16947818.0 | ||||
| Fixed assets / Property, plant and equipment | 2,594,619 | 2,508,639 | 0.0,0.0,0.0,0.0,2594619.0,2508639.0 | ||||
| Fixed assets / Investments, fixed assets | 19,704,337 | 14,439,179 | 0.0,0.0,0.0,0.0,19704337.0,14439179.0 | ||||
| Current assets | 29,034,856 | 37,337,229 | 0.0,0.0,0.0,0.0,29034856.0,37337229.0 | ||||
| Current assets / Total inventories | 13,438,348 | 11,504,525 | 0.0,0.0,0.0,0.0,13438348.0,11504525.0 | ||||
| Current assets / Debtors | 14,356,472 | 24,608,989 | 0.0,0.0,0.0,0.0,14356472.0,24608989.0 | ||||
| Current assets / Cash at bank and on hand | 1,240,036 | 1,223,715 | 0.0,0.0,0.0,0.0,1240036.0,1223715.0 | ||||
| Net current assets (liabilities) | -6,115,542 | -377,353 | 0.0,0.0,0.0,0.0,-6115542.0,-377353.0 | ||||
| Total assets less current liabilities | 16,183,414 | 16,570,465 | 0.0,0.0,0.0,0.0,16183414.0,16570465.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 261,000 | 235,000 | 0.0,0.0,0.0,0.0,261000.0,235000.0 | ||||
| Net assets (liabilities) | 15,922,414 | 16,335,465 | 0.0,0.0,0.0,0.0,15922414.0,16335465.0 | ||||
| Equity / share capital and reserves | 16,335,602 | 7,120,519 | 6,486,302 | 14,394,785 | 15,922,414 | 16,335,465 | 16335602.0,7120519.0,6486302.0,14394785.0,15922414.0,16335465.0 |