Kerr Timber Products Limited

ActiveSC055579 Private limited company
Incorporated
2 May 1974 (52 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
Scotland
Address
Hecklegirth
Annan
Dumfriesshire
DG12 6SL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Roberts, Stuart
Secretary · Appointed 28 February 2021
Director · Appointed 28 February 2021
British
Born April 1965 (61)
Director · Appointed 28 February 2021
British
Born September 1968 (58)
Director · Appointed 28 February 2021
British
Born April 1973 (53)
Officer history (13 former)
20 May 2022
Resigned Penrose, Suzanne Claire as Director
20 May 2022
Resigned Wentworth, Jillian Anne as Director
28 February 2021
Appointed Roberts, Stuart as Director
28 February 2021
Resigned Penrose, Suzanne Claire as Secretary
28 February 2021
Appointed Bruce Jones, Tom Reid as Director
28 February 2021
Appointed Balfour, Edward Francis as Director
28 February 2021
Resigned Wentworth, Douglas John as Director
28 February 2021
Appointed Roberts, Stuart as Secretary
1 November 2014
Appointed Penrose, Suzanne Claire as Secretary
1 November 2014
Appointed Penrose, Suzanne Claire as Director
30 October 2014
Resigned Finnigan, David Thomas as Secretary
30 October 2014
Resigned Finnigan, David Thomas as Director
26 May 2011
Appointed Wentworth, Jillian Anne as Director
3 January 2009
Resigned Wentworth, Jillian Anne as Secretary
2 January 2009
Appointed Finnigan, David Thomas as Director
2 January 2009
Appointed Finnigan, David Thomas as Secretary
1 August 2008
Appointed Wentworth, Jillian Anne as Secretary
30 June 2008
Resigned Collins, Deborah Jane as Secretary
16 October 2006
Appointed Collins, Deborah Jane as Secretary
16 October 2006
Resigned Wentworth, Ericia Anne as Secretary
3 April 2006
Appointed Wentworth, Ericia Anne as Secretary
3 April 2006
Appointed Wentworth, Douglas John as Director
3 April 2006
Resigned Kerr, William Raymond as Director
3 April 2006
Resigned Kerr, James Starkey as Secretary
3 April 2006
Resigned Kerr, James Starkey as Director
3 April 2006
Resigned Kerr, William Baldwin as Director
20 May 1994
Appointed Kerr, William Raymond as Director

Ownership 1 active

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

Corporate entity · Notified 8 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc005832
Former controllers (1)
16 October 2024
Ceased Sonicedge Limited — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Gresham House Renewable Energy LP Part right to 75–100% of surplus assets
Inverclyde Windfarm Limited Owns 75–100% of shares
Inverclyde Renewables LLP Holds 50–75% of voting rights
Billington (International) Limited In liquidationOwns 75–100% of shares
H.G.Timber Limited Owns 75–100% of shares
Kerr Timber Products Limited This company Owns 75–100% of shares
Lancashire Saw Company Limited Owns 75–100% of shares
St & JJ Limited Owns 75–100% of shares
United Box Limited Owns 75–100% of shares
Upall Limited Owns 25–50% of shares

Filings 146

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates2 October 2026
4 September 2026Accounts for a small company31 December 2025
21 April 2026Cessation of a person with significant control
7 October 2025Confirmation statement with updates2 October 2025
17 September 2025Accounts for a small company31 December 2024
Show all 146 filings

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