Timberforth Limited

ActiveSC159229 Private limited company
Incorporated
17 July 1995 (31 years)
Industry
Other residential care activities n.e.c. (87900)
Owned by
David Scott Shearer
Lynsey Marion Anne Shearer
Accounts type
Unaudited abridged
Region
Scotland
Address
49 Wellhall Road
Hamilton
South Lanarkshire
ML3 9BY

Filing status

Accounts due
30 June 2027
Last accounts
25 September 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2008
British
Born October 1972 (54)
Secretary · Appointed 9 August 2002
British
Director · Appointed 8 August 1995
British
Born July 1952 (74)
Officer history (3 former)
5 March 2008
Appointed Shearer, David Scott as Director
9 August 2002
Appointed Shearer, David Scott as Secretary
9 August 2002
Resigned Shearer, Caroline Gracie as Secretary
8 August 1995
Appointed Shearer, John as Director
8 August 1995
Appointed Shearer, Caroline Gracie as Secretary
8 August 1995
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
8 August 1995
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
17 July 1995
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
17 July 1995
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 24 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1972 (54)
Lynsey Marion Anne Shearer
Individual · Notified 24 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1981 (45)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1952 (74)

Financials

Balance sheet as at 25 September 2025 · unaudited abridged accounts

Cash
£2

Trend

Shareholder Funds
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates17 July 2026
14 September 2026Notification of a person with significant control
14 September 2026Notification of a person with significant control
15 May 2026Unaudited abridged accounts25 September 2025
25 August 2025Confirmation statement with no updates17 July 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?