Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
BSW Timber Limited
- Incorporated
- 26 January 1988 (38 years)
- Previously known as
- BSW Timber PLC (until 26 November 2008)Lowdon Limited (until 31 March 1988)Uniquepast Limited (until 23 March 1988)
- Industry
- Sawmilling and planing of wood (16100)
- Directors
- Reinhard Binder
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Unit 7Halbeath Interchange Business Park Kingseat RoadHalbeathDunfermlineKY11 8RY
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Binder, Reinhard
Director · Appointed 5 January 2022
Austrian
Born September 1954 (72)
Director · Appointed 1 April 2018
British
Born November 1982
Officer history (30 former)
26 October 2026
Resigned Dünser, Gebhard as Director
31 March 2024
Resigned Hackney, Anthony Malcolm as Director
21 February 2024
Resigned Milne, Alan Graham as Secretary
14 February 2024
10 August 2023
5 January 2022
Appointed Binder, Reinhard as Director
5 January 2022
Appointed Dünser, Gebhard as Director
8 September 2020
18 February 2020
18 February 2020
Resigned Brownlie, Sarah Evelyn as Director
18 February 2020
Resigned Brownlie, Ada Mary Maude as Director
18 February 2020
1 March 2019
11 December 2018
Resigned Brownlie, Alexander George as Director
27 May 2018
27 May 2018
Appointed Milne, Alan Graham as Secretary
16 April 2018
Appointed Brownlie, Sarah Evelyn as Director
1 April 2018
1 April 2018
16 March 2018
25 October 2017
14 January 2017
Appointed Brownlie, Ada Mary Maude as Director
29 June 2012
4 December 2008
4 December 2008
4 December 2008
4 December 2008
1 November 2008
Appointed Hackney, Anthony Malcolm as Director
31 October 2008
9 June 2006
Resigned Menninga, Anita as Director
1 January 2006
Appointed Brownlie, Alexander George as Director
30 September 2003
27 March 2002
27 March 2002
3 January 2002
3 January 2002
31 May 2001
4 October 2000
Resigned Van Reenen, Gijs as Director
11 July 2000
12 May 2000
Appointed Menninga, Anita as Director
31 March 1999
30 January 1998
30 January 1998
3 November 1997
24 January 1997
13 September 1996
1 June 1995
3 April 1995
1 November 1994
31 August 1993
31 August 1993
31 August 1993
8 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12117240
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 This company Owns 75–100% of shares
Bayram Timber Limited Owns 75–100% of shares
BSW Sawmills Limited Owns 75–100% of shares
Combine Pallet Co. Limited Owns 75–100% of shares
DB Holdco Limited Owns 75–100% of shares
Maelor Forest Nurseries Holdings Limited Owns 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 Timber Limited Owns 75–100% of shares
Tilhill Forestry Limited Owns 75–100% of shares
Filings 250
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Termination of appointment of a director | |||
| 19 October 2026 | Full accounts | 31 December 2025 | ||
| 27 March 2026 | Replacement filing for the appointment of a director | |||
| 27 March 2026 | Confirmation statement with no updates | 1 January 2026 | ||
| 23 December 2025 | Registered office address changed |
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