Skip to content
Home
LIVE · CORPUS
Dossier

BSW HARVESTING LIMITED

LowDissolved
CompanyGB
The finding

A dissolved GB company still carrying a resolved 28-layer control chain.

/01

At a glance

Dimensions on file
Owners
2
Officers
20
Beneficial owners
2
UBO hops
28
/02

Key facts

Risk signal
Status
dissolved
Incorporated
1986-02-26
Legal form
ltd
Activity
32990
Registered office
East End, Earlston, Berwickshire, TD4 6JA

BSW HARVESTING LIMITED is a ltd registered in GB, incorporated 1986-02-26 (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

None in current sources.

Walk the full UBO chain
28 hops lockedStandard

28-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.
SC097530
Status
dissolved
Type
ltd
Incorporated
1986-02-26
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 1993-08-31
  • JONES, Howard Jeremy(resigned)
    secretary · British · appt 2008-12-04
  • MILNE, Alan Graham(resigned)
    secretary · appt 2020-02-18
  • SANDERSON, Archibald Henderson(resigned)
    secretary · British
  • BALFOUR, David James(resigned)
    director · British · appt 1994-01-05
  • BALFOUR, David James(resigned)
    director · British · appt 1989-01-01
  • BROWNLIE, Alexander John(resigned)
    director · British
  • BURD, Christopher John Skidmore(resigned)
    director · British
  • EVANS, David Garth(resigned)
    director · British · appt 1991-04-01
  • GALE, Martin Frank(resigned)
    director · British · appt 1997-04-24
  • GRIFFITHS, David Roger(resigned)
    director · British
Beneficial owners · PSC · 1 current
  • Bsw Forestry Limited
    corporate PSC · United Kingdom · since 2016-04-06 · trace owners →
    75–100% shares
  • Bsw Timber Limited
    corporate PSC · Scotland · ceased 2016-04-06 · trace owners →
    75–100% 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 FORESTRY LIMITED
BSW TIMBER LIMITED

Community intel

Crowd leads · unverified

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

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…