Who owns ORCHARD TIMBER PRODUCTS LIMITED?

In the current sources, ORCHARD TIMBER PRODUCTS LIMITED is connected to Mr Scott Mckinlay, NATIONAL TIMBER GROUP SCOTLAND LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ORCHARD TIMBER PRODUCTS LIMITED's risk level?

WhiteIntel flags ORCHARD TIMBER PRODUCTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ORCHARD TIMBER PRODUCTS LIMITED appear across sources?

ORCHARD TIMBER PRODUCTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 22

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

ORCHARD TIMBER PRODUCTS LIMITED

Name: ORCHARD TIMBER PRODUCTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ORCHARD TIMBER PRODUCTS LIMITED, Company, GB

ORCHARD TIMBER PRODUCTS LIMITED — dissolved UK company, incorporated 2004 (oo:GB-COH-SC261671). UBO chain traced 22 hops, 2 owners, 17 officers. Cited to 1…

OO GB-COH-SC261671Inc. 09 Jan 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 22-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2004-01-09
Legal form: ltd
Activity: 46730
Registered office: Unit 2 Orchardbank Industrial, Estate, Newford Park, Forfar, Angus, DD8 1TD

/02

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

ORCHARD TIMBER PRODUCTS LIMITED
- Mr Scott Mckinlay· beneficial owner37.5%· via CH PSC
- NATIONAL TIMBER GROUP SCOTLAND LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

22 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ORCHARD TIMBER PRODUCTS LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: SC261671
Status: dissolved
Type: ltd
Incorporated: 2004-01-09
Registered office: Unit 2 Orchardbank Industrial, Estate, Newford Park, Forfar, Angus, DD8 1TD
SIC: 46730

/04

People & control

17 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
National Timber Group Scotland Limited
- corporate PSC · 75–100% shares · Scotland · since 2021-11-15 · CH · PSC register
Also holds roles at 6 other companies
- NATIONAL TIMBER GROUP MIDCO LIMITEDbeneficial owner
- Mr George Edwin Lowbeneficial owner
- LHSL 2 LIMITEDbeneficial owner
●
SCOTT, Daniel Richard
- director · British · appointed 2025-02-20 · Companies House
●
BARCLAY, Robert Todd
- director · British · appointed 2021-11-15 · resigned · Companies House
●
BENNETT, Francis
- director · British · appointed 2004-06-14 · resigned · Companies House
●
CAIRNS, Scott
- director · British · appointed 2024-02-01 · resigned · Companies House
●
CHILTON, Joshua Mark
- director · British · appointed 2021-11-15 · resigned · Companies House
●
FRASER, Stuart Ian
- director · British · appointed 2004-06-14 · resigned · Companies House
●
GATFIELD, Jonathan Edward
- director · British · appointed 2023-09-19 · resigned · Companies House
●
GOLDER, Kevin David
- director · British · appointed 2004-06-14 · resigned · Companies House
●
HUTCHESON, Iain Henderson
- director · British · appointed 2004-01-09 · resigned · Companies House
●
MCGILL, Neil Andrew
- director · British · appointed 2021-11-15 · resigned · Companies House
●
MCKINLAY, Scott
- secretary · British · appointed 2008-01-21 · resigned · Companies House
- director · British · appointed 2004-03-01 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-11-15 · CH · PSC register
●
MYATT, Richard Geoffrey
- director · British · appointed 2021-11-15 · resigned · Companies House
●
RATCLIFFE, Nick
- director · British · appointed 2021-11-15 · resigned · Companies House
●
THORNTONS LAW LLP
- corporate secretary · appointed 2004-12-01 · resigned · Companies House
●
THORNTONS WS
- corporate secretary · appointed 2004-01-09 · resigned · Companies House
●
WILSON, Grant
- director · British · appointed 2024-06-30 · resigned · Companies House

17 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ORCHARD TIMBER PRODUCTS LIMITED?: In the current sources, ORCHARD TIMBER PRODUCTS LIMITED is connected to Mr Scott Mckinlay, NATIONAL TIMBER GROUP SCOTLAND LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ORCHARD TIMBER PRODUCTS LIMITED's risk level?: WhiteIntel flags ORCHARD TIMBER PRODUCTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ORCHARD TIMBER PRODUCTS LIMITED appear across sources?: ORCHARD TIMBER PRODUCTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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