WF

WEST FRASER HOLDCO LTD.

Active

Company number SC407126

Cowie · Incorporated 9 September 2011

Station Road, ., Cowie, Stirlingshire, FK7 7BQ

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 December 2016

Company history

Previous company names

NORBORD (UK) LTD · 9 September 2011 – 1 June 2023

WEST FRASER EUROPE LIMITED · 1 June 2023 – 30 June 2023

Company overview

WEST FRASER HOLDCO LTD. is a private limited company registered in Scotland since its incorporation on 9 September 2011 and remains active on the register. It has changed its name 2 times, most recently from WEST FRASER EUROPE LIMITED on 1 June 2023. Its registered office is at Station Road, ., Cowie, Stirlingshire, FK7 7BQ. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Norbord Sarl, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: MCMEEKIN, Alan Gordon (appointed 9 September 2011) and WEBB, George William (appointed 1 April 2026). The company has been served by two former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 30 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 6 September 2025. The next is due by 20 September 2026. 40 filings are recorded against the company at Companies House, most recently an officers filing on 7 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 September 2025
Next due
20 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WG
WEBB, George William
Director
1 April 2026
MA
MCMEEKIN, Alan Gordon
Director
9 September 2011
RS
ROEBUCK, Stephen John
Director · Resigned
5 April 2018
MK
MORRIS, Karl
Director · Resigned
9 September 2011

Persons with significant control

PS
Norbord Sarl
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

3 funding rounds
8 December 2016
Shares allotted · 0 shares allotted
—
24 April 2012
Shares allotted · 0 shares allotted
—
13 September 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Full
Accounts
18 September 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2023 View
Certificate Change Of Name Company
Change Of Name
30 June 2023 View
Certificate Change Of Name Company
Change Of Name
1 June 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Accounts With Accounts Type Full
Accounts
16 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 September 2019 View
Accounts With Accounts Type Full
Accounts
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2017 View
Capital Allotment Shares
Capital
9 February 2017 View
Accounts With Accounts Type Full
Accounts
20 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2016 View
Accounts With Accounts Type Full
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Accounts With Accounts Type Full
Accounts
8 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
19 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Change Person Director Company With Change Date
Officers
17 September 2012 View
Change Person Director Company With Change Date
Officers
17 September 2012 View
Capital Allotment Shares
Capital
17 May 2012 View
Capital Allotment Shares
Capital
8 December 2011 View
Incorporation Company
Incorporation
9 September 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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