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BSW FORESTRY LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 26-layer control chain.

/01

At a glance

Dimensions on file
Owners
1
Subsidiaries
1
Officers
12
Beneficial owners
1
UBO hops
26
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1996-07-15
Legal form
ltd
Activity
32990
Registered office
East End, Earlston, Berwickshire, TD4 6JA

BSW FORESTRY LIMITED is a ltd registered in GB, incorporated 1996-07-15 (dissolved).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
26 hops lockedStandard

26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
SC167001
Status
dissolved
Type
ltd
Incorporated
1996-07-15
Registered office
East End, Earlston, Berwickshire, TD4 6JA
SIC
32990
Officers · 1 active
  • MILNE, Alan Graham
    director · British · appt 2018-04-01
  • GRIFFITHS, David Roger(resigned)
    secretary · British · appt 1996-11-12
  • JONES, Howard Jeremy(resigned)
    secretary · British · appt 2008-12-04
  • MILNE, Alan Graham(resigned)
    secretary · appt 2020-02-18
  • DALGLEN SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1996-07-15
  • BALFOUR, David James(resigned)
    director · British · appt 1997-02-25
  • BROWNLIE, Alexander John(resigned)
    director · British · appt 1996-11-12
  • GRIFFITHS, David Roger(resigned)
    director · British · appt 1996-11-12
  • HACKNEY, Anthony Malcolm(resigned)
    director · British · appt 2020-02-18
  • HAYES, Michael Hugh(resigned)
    director · British · appt 1996-12-06
  • JONES, Howard Jeremy(resigned)
    director · British · appt 2008-12-04
  • DALGLEN DIRECTORS LIMITED(resigned)
    corporate nominee director · appt 1996-07-15
Beneficial owners · PSC · 1 current
  • Bsw Timber Limited
    corporate PSC · Scotland · since 2016-04-06 · trace owners →
    50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

21 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BSW HARVESTING LIMITED
BSW TIMBER LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BSW FORESTRY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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