BSW Sawmills Limited

ActiveSC033398 Private limited company
Incorporated
16 October 1958 (68 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Mike Faulkner
Accounts type
Full
Region
Scotland
Address
Unit 7
Halbeath Interchange Business Park Kingseat Road
Halbeath
Dunfermline
KY11 8RY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
23
Outstanding
0
Part satisfied
0
Satisfied
23

Officers 2 active

Officer details are public data from the Companies House register.

Faulkner, Mike
Director · Appointed 15 September 2023
British
Born March 1972 (54)
Director · Appointed 27 April 2017
British
Born November 1982
Officer history (31 former)
21 February 2024
Resigned Milne, Alan Graham as Secretary
15 September 2023
Appointed Faulkner, Mike as Director
31 July 2023
Resigned Hackney, Anthony Malcolm as Director
27 May 2018
Appointed Milne, Alan Graham as Secretary
27 May 2018
Resigned Jones, Howard Jeremy as Secretary
1 April 2018
Resigned Jones, Howard Jeremy as Director
16 March 2018
Resigned Brownlie, Alexander John as Director
27 April 2017
Appointed Milne, Alan Graham as Director
31 March 2015
Resigned Gayda-Lewis, Stephen as Director
29 June 2012
Resigned Smith, Andrew Hamish as Director
4 December 2008
Resigned Griffiths, David Roger as Director
4 December 2008
Appointed Jones, Howard Jeremy as Secretary
4 December 2008
Appointed Jones, Howard Jeremy as Director
4 December 2008
Resigned Griffiths, David Roger as Secretary
1 December 2008
Appointed Hackney, Anthony Malcolm as Director
28 November 2003
Resigned Scott Aiton, David James as Director
30 September 2003
Resigned Smith, Thomas Neil Mckellar as Director
31 May 2001
Resigned Balfour, David James as Director
8 December 2000
Resigned Davenport, Mark as Director
23 July 1999
Resigned Wilkinson, Philip as Director
23 July 1999
Resigned Hulbert, Philip Earle as Director
23 July 1999
Resigned Thom, Allan Mcrae as Director
23 July 1999
Resigned Adam, Derek Hugh as Director
23 July 1999
Resigned Mckellar, Thomas Gilmour as Director
23 July 1999
Resigned Shiells, John Scott as Director
23 July 1999
Resigned Rodger, David as Director
31 March 1999
Resigned Marsh, Paul Charles as Director
12 March 1999
Appointed Davenport, Mark as Director
8 March 1999
Appointed Balfour, David James as Director
9 February 1999
Appointed Shiells, John Scott as Director
24 February 1998
Resigned Roberts, David Garreth as Director
3 November 1997
Resigned Hayes, Michael Hugh as Director
12 June 1997
Resigned Shiells, Robert Blaikie as Director
23 May 1997
Appointed Hulbert, Philip Earle as Director
13 September 1996
Resigned Oxnard, Michael Douglas as Director
31 August 1996
Resigned Kemp, John Dennis as Director
8 May 1996
Appointed Hayes, Michael Hugh as Director
1 June 1995
Resigned Burd, Christopher John Skidmore as Director
31 January 1994
Appointed Thom, Allan Mcrae as Director
5 January 1994
Resigned Balfour, David James as Director
5 January 1994
Appointed Smith, Andrew Hamish as Director
31 August 1993
Appointed Griffiths, David Roger as Secretary
31 August 1993
Resigned Sanderson, Archibald Henderson as Director
31 August 1993
Resigned Sanderson, Archibald Henderson as Secretary
27 March 1992
Appointed Balfour, David James as Director
1 April 1991
Appointed Oxnard, Michael Douglas as Director
1 April 1991
Appointed Scott Aiton, David James as Director
1 April 1991
Appointed Kemp, John Dennis as Director
1 April 1991
Appointed Gayda-Lewis, Stephen as Director
1 April 1991
Appointed Smith, Thomas Neil Mckellar as Director
1 April 1991
Appointed Wilkinson, Philip as Director
1 April 1991
Appointed Adam, Derek Hugh as Director
1 April 1991
Appointed Rodger, David as Director
1 April 1991
Appointed Roberts, David Garreth as Director
1 April 1991
Appointed Mckellar, Thomas Gilmour as Director
1 April 1991
Appointed Marsh, Paul Charles as Director
22 March 1989
Resigned Brownlie, John Mckittrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc108926

Holdings 1

Companies where BSW Sawmills Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 17 shown

Ownership group derived from the Companies House PSC register

West Moorland 100 Limited Owns 75–100% of shares
BSW Timber Limited Owns 75–100% of shares
Bayram Timber Limited Owns 75–100% of shares
BSW Sawmills Limited This company Owns 75–100% of shares
Combine Pallet Co. Limited Owns 75–100% of shares
DB Holdco Limited Owns 75–100% of shares
Hambrook Pallets Limited Proposed for strike-offOwns 75–100% of shares
Marlaw Pallet Services Limited Owns 75–100% of shares
Pallet Loop Limited Owns 75–100% of shares
Powersheds Limited Owns 25–50% of shares
Scott Group Investments Limited Owns 75–100% of shares
Scott Packaging Ltd. Status not confirmedOwns 75–100% of shares
Scott Timber Limited Owns 75–100% of shares
Sgil GH Limited DissolvedOwns 75–100% of shares
Tilhill Forestry Limited Owns 75–100% of shares

Filings 224

DateDescriptionMade Up ToPagesPDF
19 October 2026Full accounts31 December 2025
16 January 2026Confirmation statement with no updates1 January 2026
23 December 2025Change of details for a person with significant control
23 December 2025Registered office address changed
30 September 2025Full accounts31 December 2024
Show all 224 filings

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