Company information:
R & M Timber Limited (No: SC129872)
Address: CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Status: Active
Incorporated: 02-Aug-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: MARTIN JOHN SOCKETT ( DOB: Nov-1976 From: Jun-2023 )
Current Secretary: GRAFTON GROUP COMPANY SECRETARIAL SERVICES LIMITED ( From: Nov-2007 )
Resigned Director: FIONA LUMSDEN ( From: Feb-1991 To: May-1991 )
Resigned Director: LEO JAMES MARTIN ( DOB: Aug-1951 From: Nov-2007 To: Dec-2011 )
Resigned Director: KEVIN PAUL MIDDLETON ( DOB: May-1956 From: Nov-2007 To: Sep-2011 )
Resigned Director: COLM O'NUALLAIN ( DOB: Jan-1954 From: Nov-2007 To: Sep-2013 )
Resigned Director: HARRY MITCHELL ROSS ( From: May-1991 To: Nov-2007 )
Resigned Director: JONATHON PAUL SOWTON ( DOB: Jul-1962 From: Nov-2007 To: Jun-2023 )
Resigned Director: THOMAS DUNCAN YOUNG ( From: Feb-1991 To: May-1991 )
Resigned Secretary: STUART OGILVIE ( From: Mar-2005 To: Nov-2007 )
Resigned Secretary: INGRID MAE ROSS ( From: May-1991 To: Aug-2004 )
Resigned Secretary: T D YOUNG & CO ( From: Feb-1991 To: May-1991 )
Persons of Significant Control:
Grafton Group (Uk) Plc, Oak Green House 250-256 High Street, Dorking, Surrey, RH4 1QT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)