---
title: "ORCHARD TIMBER PRODUCTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53bd8395-ce85-596e-8d1c-d21cf968e723
json: https://whiteintel.dev/api/public/dossier/53bd8395-ce85-596e-8d1c-d21cf968e723
identifier: oo:GB-COH-SC261671
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORCHARD TIMBER PRODUCTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC261671`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/53bd8395-ce85-596e-8d1c-d21cf968e723  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53bd8395-ce85-596e-8d1c-d21cf968e723  

## Ownership & control

### Owners / controllers

- **Mr Scott Mckinlay** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8aa38fa2-0ccb-4c2b-82ce-bd249048571e
- **NATIONAL TIMBER GROUP SCOTLAND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6590af6a-da55-5f7f-9a44-c8df8614b01f

### UBO chain (walk to the ultimate owner)

A **22-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC261671`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2004-01-09
- **Registered office:** Unit 2 Orchardbank Industrial, Estate, Newford Park, Forfar, Angus, DD8 1TD
- **SIC:** 46730

### Officers

- SCOTT, Daniel Richard — director · British · appointed 2025-02-20
- MCKINLAY, Scott — secretary · British · appointed 2008-01-21 · resigned 2021-11-15
- THORNTONS LAW LLP — corporate secretary · appointed 2004-12-01 · resigned 2008-02-08
- THORNTONS WS — corporate secretary · appointed 2004-01-09 · resigned 2004-11-30
- BARCLAY, Robert Todd — director · British · appointed 2021-11-15 · resigned 2023-09-19
- BENNETT, Francis — director · British · appointed 2004-06-14 · resigned 2017-09-29
- CAIRNS, Scott — director · British · appointed 2024-02-01 · resigned 2024-06-30
- CHILTON, Joshua Mark — director · British · appointed 2021-11-15 · resigned 2023-03-07
- FRASER, Stuart Ian — director · British · appointed 2004-06-14 · resigned 2021-11-15
- GATFIELD, Jonathan Edward — director · British · appointed 2023-09-19 · resigned 2024-02-01
- GOLDER, Kevin David — director · British · appointed 2004-06-14 · resigned 2021-11-15
- HUTCHESON, Iain Henderson — director · British · appointed 2004-01-09 · resigned 2004-03-01
- MCGILL, Neil Andrew — director · British · appointed 2021-11-15 · resigned 2023-03-07
- MCKINLAY, Scott — director · British · appointed 2004-03-01 · resigned 2021-11-15
- MYATT, Richard Geoffrey — director · British · appointed 2021-11-15 · resigned 2025-02-20
- RATCLIFFE, Nick — director · British · appointed 2021-11-15 · resigned 2024-06-30
- WILSON, Grant — director · British · appointed 2024-06-30 · resigned 2025-11-12

### Beneficial owners (Persons with Significant Control)

- [National Timber Group Scotland Limited](https://whiteintel.dev/entity/6590af6a-da55-5f7f-9a44-c8df8614b01f) — 75–100% shares · corporate PSC · Scotland — since 2021-11-15
- Mr Scott Mckinlay — 25–50% shares · individual PSC — ceased 2021-11-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC261671

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ORCHARD TIMBER PRODUCTS LIMITED** — https://whiteintel.dev/entity/53bd8395-ce85-596e-8d1c-d21cf968e723 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORCHARD TIMBER PRODUCTS LIMITED**. Human view: https://whiteintel.dev/entity/53bd8395-ce85-596e-8d1c-d21cf968e723 · Structured JSON: https://whiteintel.dev/api/public/dossier/53bd8395-ce85-596e-8d1c-d21cf968e723._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._