BT

BSW TIMBER LIMITED

Active

Company number SC108926

Dunfermline, Scotland · Incorporated 26 January 1988

Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY, Scotland

Last updated on 20 September 2026

Sawmilling and planing of wood · SIC 16100

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 November 2022

Company history

Previous company names

UNIQUEPAST LIMITED · 26 January 1988 – 23 March 1988

LOWDON LIMITED · 23 March 1988 – 31 March 1988

BSW TIMBER PLC · 31 March 1988 – 26 November 2008

Company overview

BSW TIMBER LIMITED is an active private limited company incorporated on 26 January 1988 and registered in Scotland. It has changed its name 3 times, most recently from BSW TIMBER PLC on 31 March 1988. Its registered office is at Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY, Scotland. Its principal activity is sawmilling and planing of wood (SIC 16100).

It is controlled by West Moorland 100 Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: MILNE, Alan Graham (appointed 1 April 2018), BINDER, Reinhard (appointed 5 January 2022) and DÜNSER, Gebhard (appointed 5 January 2022). The company has been served by 29 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group 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 1 January 2026. The next is due by 15 January 2027. 248 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 27 March 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
1 January 2026
Next due
15 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

BR
BINDER, Reinhard
Director
5 January 2022
DG
DÜNSER, Gebhard
Director
5 January 2022
MA
MILNE, Alan Graham
Director
1 April 2018
MR
MACLEAN, Robert William
Director · Resigned
10 August 2023
MA
MILNE, Alan Graham
Secretary · Resigned
27 May 2018
BS
BROWNLIE, Sarah Evelyn
Director · Resigned
16 April 2018
MG
MCROBBIE, George Murray
Director · Resigned
25 October 2017
BA
BROWNLIE, Ada Mary Maude
Director · Resigned
14 January 2017
JH
JONES, Howard Jeremy
Director · Resigned
4 December 2008
HA
HACKNEY, Anthony Malcolm
Director · Resigned
1 November 2008
BA
BROWNLIE, Alexander George
Director · Resigned
1 January 2006
BP
BARHAM, Paul Anthony
Director · Resigned
27 March 2002
ST
SMITH, Thomas Neil Mckellar
Director · Resigned
3 January 2002
SA
SMITH, Andrew Hamish
Director · Resigned
3 January 2002
HJ
HAMMOND, John Harris
Director · Resigned
11 July 2000
MA
MENNINGA, Anita
Director · Resigned
12 May 2000
GM
GALE, Martin Frank
Director · Resigned
30 January 1998
BD
BALFOUR, David James
Director · Resigned
24 January 1997
HM
HAYES, Michael Hugh
Director · Resigned
3 April 1995
MP
MARSH, Paul Charles
Director · Resigned
1 November 1994
ML
MCGILL, Lewis Sinclair
Director · Resigned
8 August 1991
SA
SANDERSON, Archibald Henderson
Director · Resigned
—
BC
BURD, Christopher John Skidmore
Director · Resigned
—
OM
OXNARD, Michael Douglas
Director · Resigned
—
LJ
LYDEN, John Kevin
Director · Resigned
—
VR
VAN REENEN, Gijs
Director · Resigned
—
GD
GRIFFITHS, David Roger
Director · Resigned
—
BA
BROWNLIE, Alexander John
Director · Resigned
—
BJ
BROWNLIE, John Mckittrick
Director · Resigned
—

Persons with significant control

PS
West Moorland 100 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 February 2020

Funding

1 funding round
30 November 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
27 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 December 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Change Person Director Company With Change Date
Officers
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Group
Accounts
5 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2024 View
Termination Director Company With Name Termination Date
Officers
15 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Group
Accounts
13 October 2023 View
Appoint Person Director Company With Name Date
Officers
10 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2023 View
Resolution
Resolution
22 December 2022 View
Capital Allotment Shares
Capital
13 December 2022 View
Accounts With Accounts Type Group
Accounts
16 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
18 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Change Account Reference Date Company
Accounts
29 December 2021 View
Accounts With Accounts Type Group
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
8 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
19 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 March 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
6 March 2020 View
Resolution
Resolution
4 March 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
4 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2020 View
Mortgage Alter Floating Charge With Number
Mortgage
3 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Court Order
Miscellaneous
4 February 2020 View
Resolution
Resolution
29 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2020 View
Accounts With Accounts Type Group
Accounts
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
14 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Accounts With Accounts Type Group
Accounts
31 December 2018 View
Termination Director Company With Name Termination Date
Officers
17 December 2018 View
Appoint Person Secretary Company With Name Date
Officers
1 June 2018 View
Appoint Person Director Company With Name Date
Officers
28 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2018 View
Accounts With Accounts Type Group
Accounts
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2017 View
Change Person Director Company With Change Date
Officers
2 November 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
20 April 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
19 April 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
19 April 2017 View
Change Person Director Company With Change Date
Officers
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Appoint Person Director Company With Name Date
Officers
18 January 2017 View
Accounts With Accounts Type Group
Accounts
9 January 2017 View
Memorandum Articles
Incorporation
16 March 2016 View
Resolution
Resolution
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Group
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2015 View
Accounts With Accounts Type Group
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Change Person Director Company With Change Date
Officers
20 January 2014 View
Accounts With Accounts Type Group
Accounts
27 December 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
26 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 November 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
20 November 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
20 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Change Person Director Company With Change Date
Officers
16 January 2013 View
Accounts With Accounts Type Group
Accounts
21 December 2012 View
Termination Director Company With Name
Officers
10 July 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
13 February 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
13 February 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
13 February 2012 View
Legacy
Mortgage
8 February 2012 View
Accounts With Accounts Type Group
Accounts
31 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Group
Accounts
17 December 2010 View
Statement Of Companys Objects
Change Of Constitution
22 October 2010 View
Resolution
Resolution
22 October 2010 View
Mortgage Alter Floating Charge With Number
Mortgage
9 April 2010 View
Accounts With Accounts Type Group
Accounts
23 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Legacy
Mortgage
10 December 2009 View
Legacy
Mortgage
10 December 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
30 November 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
30 November 2009 View
Legacy
Mortgage
26 November 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
26 November 2009 View
Mortgage Alter Floating Charge With Number
Mortgage
26 November 2009 View
Legacy
Annual Return
13 January 2009 View
Legacy
Officers
23 December 2008 View
Legacy
Officers
5 December 2008 View
Legacy
Officers
5 December 2008 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
26 November 2008 View
Re Registration Memorandum Articles
Incorporation
26 November 2008 View
Resolution
Resolution
26 November 2008 View
Legacy
Reregistration
26 November 2008 View
Legacy
Officers
10 November 2008 View
Accounts With Accounts Type Group
Accounts
4 November 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Annual Return
1 February 2008 View
Accounts With Accounts Type Group
Accounts
2 November 2007 View
Legacy
Annual Return
7 February 2007 View
Accounts With Accounts Type Group
Accounts
30 October 2006 View
Legacy
Officers
11 July 2006 View
Legacy
Annual Return
9 March 2006 View
Legacy
Officers
9 January 2006 View
Accounts With Accounts Type Group
Accounts
28 October 2005 View
Legacy
Annual Return
22 January 2005 View
Accounts With Accounts Type Group
Accounts
15 October 2004 View
Mortgage Alter Floating Charge
Mortgage
25 June 2004 View
Mortgage Alter Floating Charge
Mortgage
25 June 2004 View
Mortgage Alter Floating Charge
Mortgage
25 June 2004 View
Legacy
Mortgage
8 June 2004 View
Legacy
Mortgage
8 June 2004 View
Legacy
Annual Return
10 January 2004 View
Legacy
Officers
6 December 2003 View
Accounts With Accounts Type Group
Accounts
3 November 2003 View
Legacy
Annual Return
30 January 2003 View
Accounts With Accounts Type Group
Accounts
23 October 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Officers
4 April 2002 View
Legacy
Annual Return
18 January 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
16 January 2002 View
Accounts With Accounts Type Group
Accounts
29 October 2001 View
Legacy
Officers
18 July 2001 View
Legacy
Annual Return
28 January 2001 View
Accounts With Accounts Type Full Group
Accounts
28 October 2000 View
Legacy
Officers
11 August 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Annual Return
30 January 2000 View
Accounts With Accounts Type Full Group
Accounts
13 October 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Annual Return
27 January 1999 View
Accounts With Accounts Type Full Group
Accounts
8 October 1998 View
Legacy
Annual Return
5 February 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Officers
4 February 1998 View
Legacy
Officers
17 November 1997 View
Accounts With Accounts Type Full Group
Accounts
15 August 1997 View
Legacy
Officers
29 January 1997 View
Legacy
Annual Return
14 January 1997 View
Accounts With Accounts Type Full Group
Accounts
14 October 1996 View
Legacy
Capital
1 October 1996 View
Legacy
Officers
1 October 1996 View
Legacy
Capital
27 September 1996 View
Legacy
Capital
3 September 1996 View
Legacy
Capital
3 September 1996 View
Legacy
Capital
3 September 1996 View
Legacy
Capital
3 September 1996 View
Legacy
Capital
3 September 1996 View
Legacy
Capital
3 September 1996 View
Legacy
Capital
3 September 1996 View
Miscellaneous
Miscellaneous
29 July 1996 View
Legacy
Annual Return
31 January 1996 View
Accounts With Accounts Type Full Group
Accounts
12 October 1995 View
Miscellaneous
Miscellaneous
17 July 1995 View
Legacy
Officers
16 June 1995 View
Legacy
Officers
13 April 1995 View
Legacy
Capital
8 February 1995 View
Legacy
Annual Return
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
9 November 1994 View
Legacy
Officers
3 November 1994 View
Accounts With Accounts Type Full Group
Accounts
27 October 1994 View
Legacy
Annual Return
19 January 1994 View
Accounts With Accounts Type Full Group
Accounts
15 September 1993 View
Legacy
Officers
9 September 1993 View
Legacy
Annual Return
9 September 1993 View
Accounts With Accounts Type Full Group
Accounts
23 October 1992 View
Legacy
Annual Return
11 August 1992 View
Accounts With Accounts Type Full Group
Accounts
2 December 1991 View
Legacy
Annual Return
27 August 1991 View
Legacy
Officers
26 August 1991 View
Legacy
Address
4 March 1991 View
Legacy
Annual Return
4 March 1991 View
Miscellaneous
Miscellaneous
21 November 1990 View
Legacy
Annual Return
24 October 1990 View
Accounts With Accounts Type Full Group
Accounts
6 September 1990 View
Legacy
Officers
1 June 1990 View
Accounts With Accounts Type Full Group
Accounts
13 March 1990 View
Miscellaneous
Miscellaneous
21 February 1990 View
Legacy
Officers
20 December 1989 View
Legacy
Annual Return
12 December 1989 View
Miscellaneous
Miscellaneous
8 September 1989 View
Miscellaneous
Miscellaneous
8 September 1989 View
Miscellaneous
Miscellaneous
8 September 1989 View
Miscellaneous
Miscellaneous
8 September 1989 View
Miscellaneous
Miscellaneous
8 September 1989 View
Legacy
Officers
8 December 1988 View
Legacy
Mortgage
12 July 1988 View
Miscellaneous
Miscellaneous
7 July 1988 View
Resolution
Resolution
7 July 1988 View
Resolution
Resolution
7 July 1988 View
Resolution
Resolution
7 July 1988 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
7 July 1988 View
Legacy
Reregistration
5 July 1988 View
Accounts Balance Sheet
Accounts
5 July 1988 View
Auditors Statement
Auditors
5 July 1988 View
Auditors Report
Auditors
5 July 1988 View
Re Registration Memorandum Articles
Incorporation
5 July 1988 View
Legacy
Reregistration
5 July 1988 View
Legacy
Address
17 June 1988 View
Legacy
Officers
17 June 1988 View
Legacy
Officers
10 June 1988 View
Legacy
Officers
10 June 1988 View
Legacy
Officers
10 June 1988 View
Legacy
Officers
10 June 1988 View
Legacy
Officers
10 June 1988 View
Legacy
Officers
10 June 1988 View
Legacy
Officers
10 June 1988 View
Certificate Change Of Name Company
Change Of Name
30 March 1988 View
Certificate Change Of Name Company
Change Of Name
30 March 1988 View
Legacy
Officers
29 March 1988 View
Miscellaneous
Miscellaneous
24 March 1988 View
Resolution
Resolution
24 March 1988 View
Resolution
Resolution
24 March 1988 View
Resolution
Resolution
24 March 1988 View
Legacy
Address
24 March 1988 View
Certificate Change Of Name Company
Change Of Name
22 March 1988 View
Certificate Change Of Name Company
Change Of Name
22 March 1988 View
Incorporation Company
Incorporation
26 January 1988 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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