Company information:
Bsw Timber Limited (No: SC108926)
Address: EAST END, EARLSTON, BERWICKSHIRE, TD4 6JA
Status: Active
Incorporated: 26-Jan-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 16100 - Sawmilling and planing of wood
Current Director: REINHARD BINDER ( DOB: Sep-1954 From: Jan-2022 )
Current Director: GEBHARD DÜNSER ( DOB: Dec-1964 From: Jan-2022 )
Current Director: GEORGE MURRAY MCROBBIE ( DOB: Oct-1954 From: Oct-2017 )
Current Director: ALAN GRAHAM MILNE ( DOB: Nov-1982 From: Apr-2018 )
Resigned Director: DAVID JAMES BALFOUR ( DOB: Jan-1954 From: Jan-1997 To: May-2001 )
Resigned Director: PAUL ANTHONY BARHAM ( DOB: Mar-1947 From: Mar-2002 To: Oct-2008 )
Resigned Director: ALEXANDER JOHN BROWNLIE ( DOB: Aug-1935 From: Sep-1990 To: Mar-2018 )
Resigned Director: JOHN MCKITTRICK BROWNLIE ( DOB: Aug-1947 From: Sep-1990 To: Mar-2019 )
Resigned Director: JOHN MCKITTRICK BROWNLIE ( DOB: Aug-1947 From: Sep-1990 To: Mar-2019 )
Resigned Director: JOHN MCKITTRICK BROWNLIE ( DOB: Aug-1947 From: Sep-1990 To: Mar-2019 )
Resigned Director: ADA MARY MAUDE BROWNLIE ( DOB: Sep-1942 From: Jan-2017 To: Feb-2020 )
Resigned Director: ALEXANDER GEORGE BROWNLIE ( From: Jan-2006 To: Dec-2018 )
Resigned Director: ADA MARY MAUDE BROWNLIE ( DOB: Sep-1942 From: Jan-2017 To: Feb-2020 )
Resigned Director: SARAH EVELYN BROWNLIE ( DOB: Apr-1955 From: Apr-2018 To: Feb-2020 )
Resigned Director: CHRISTOPHER JOHN SKIDMORE BURD ( DOB: Jan-1935 From: Sep-1990 To: Jun-1995 )
Resigned Director: MARTIN FRANK GALE ( DOB: Mar-1956 From: Jan-1998 To: Feb-2020 )
Resigned Director: DAVID ROGER GRIFFITHS ( DOB: Apr-1949 From: Sep-1990 To: Dec-2008 )
Resigned Director: ANTHONY MALCOLM HACKNEY ( DOB: Sep-1958 From: Nov-2008 To: Mar-2024 )
Resigned Director: JOHN HARRIS HAMMOND ( DOB: Jun-1950 From: Jul-2000 To: Feb-2020 )
Resigned Director: MICHAEL HUGH HAYES ( DOB: Aug-1951 From: Apr-1995 To: Nov-1997 )
Resigned Director: HOWARD JEREMY JONES ( DOB: Mar-1959 From: Dec-2008 To: Apr-2018 )
Resigned Director: JOHN KEVIN LYDEN ( DOB: Sep-1948 From: Sep-1990 To: Jan-1998 )
Resigned Director: ROBERT WILLIAM MACLEAN ( DOB: Jun-1975 From: Aug-2023 To: Feb-2024 )
Resigned Director: PAUL CHARLES MARSH ( From: Nov-1994 To: Mar-1999 )
Resigned Director: LEWIS SINCLAIR MCGILL ( DOB: Apr-1939 From: Aug-1991 To: Mar-2002 )
Resigned Director: ANITA MENNINGA ( From: May-2000 To: Jun-2006 )
Resigned Director: MICHAEL DOUGLAS OXNARD ( From: Sep-1990 To: Sep-1996 )
Resigned Director: ARCHIBALD HENDERSON SANDERSON ( DOB: May-1934 From: Sep-1990 To: Aug-1993 )
Resigned Director: THOMAS NEIL MCKELLAR SMITH ( From: Jan-2002 To: Sep-2003 )
Resigned Director: ANDREW HAMISH SMITH ( From: Jan-2002 To: Jun-2012 )
Resigned Director: GIJS VAN REENEN ( From: Sep-1990 To: Oct-2000 )
Resigned Secretary: DAVID ROGER GRIFFITHS ( DOB: Apr-1949 From: Aug-1993 To: Dec-2008 )
Resigned Secretary: HOWARD JEREMY JONES ( DOB: Mar-1959 From: Dec-2008 To: May-2018 )
Resigned Secretary: ALAN GRAHAM MILNE ( From: May-2018 To: Feb-2024 )
Resigned Secretary: ARCHIBALD HENDERSON SANDERSON ( DOB: May-1934 From: Sep-1990 To: Aug-1993 )
Persons of Significant Control:
West Moorland 100 Limited, 3 Whitehall Quay, Leeds, LS1 4BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-02-18)