LIVE · CORPUS
The finding
Ownership resolves 29 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 6
- Officers
- 18
- Beneficial owners
- 2
- Same address
- 5
- UBO hops
- 29
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1987-06-15
- Legal form
- ltd
- Activity
- 16100, 16290
- Registered office
- Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY
Low
Risk
SCOTT TIMBER LIMITED is a ltd registered in GB, incorporated 1987-06-15 (active).
/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
- SCOTT TIMBER LIMITED
Holdings / subsidiaries
- SCOTT TIMBER LIMITED
Walk the full UBO chain
29 hops lockedStandard
29-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 companiesStandard
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- SC105196
- Status
- active
- Type
- ltd
- Incorporated
- 1987-06-15
- Registered office
- Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife, KY11 8RY
- SIC
- 16100, 16290
Officers · 2 active
- MILNE, Alan Grahamdirector · British · appt 2023-08-01
- SANDNER, Andreasdirector · German · appt 2026-05-01
- SCOTT, James(resigned)secretary · British
- SCOTT, Norman Robert(resigned)secretary · British · appt 1990-05-22
- BALLINGER, John(resigned)director · British · appt 2009-03-03
- GIBSON, Alan(resigned)director · British · appt 2009-03-03
- GILLIES, Gavin Charles(resigned)director · British · appt 2009-03-03
- GRANT, Scott Allan(resigned)director · British · appt 2021-01-01
- HUNTER, Karen(resigned)director · British · appt 2005-01-01
- MACLEAN, Robert William(resigned)director · British · appt 2015-08-24
- MCNEILLY, Kevin(resigned)director · British · appt 2019-04-18
- MOIR, Alan George(resigned)director · British · appt 1998-08-31
Beneficial owners · PSC · 1 current
- ■Scott Group Investment Limited75–100% sharescorporate PSC · Scotland · ceased 2025-12-19 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-07-28overdue
/07
Directorship network
50 other rolesWhere 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.
SCOTT GROUP INVESTMENTS LIMITED
- PALLET 2 PACKAGING LIMITEDbeneficial owner
- ST & JJ LIMITEDbeneficial owner
- STH (NO 157) LIMITEDbeneficial owner
- BSW TIMBER LIMITEDbeneficial owner
- COMBINE PALLET CO. LIMITEDbeneficial owner
- Mr John Scottbeneficial owner
- SCOTT GROUP LIMITEDbeneficial owner
- SCOTTISH HYDRO INVESTMENT LIMITEDbeneficial owner
- MARLAW PALLET SERVICES LIMITEDbeneficial owner
- SGIL GH LIMITEDbeneficial owner
- SGIL LOOP INVESTMENTS LIMITEDbeneficial owner
- PALLET LOOP LIMITEDbeneficial owner
- SCOTT DIRECT LIMITEDbeneficial owner
- SCOTT PACKAGING LTD.beneficial owner
- SCOTT ELM LTDbeneficial owner
- HAMBROOK PALLETS LIMITEDbeneficial owner
- PALLET LOOP LIMITEDbeneficial owner
SGIL HS LIMITED
- SGIL HS HOLDINGS LIMITEDbeneficial owner
- SGIL GH LIMITEDbeneficial owner
- SGIL HS HOLDINGS LIMITEDbeneficial owner
- SGIL GH LIMITEDbeneficial owner
ALLWOOD RECYCLING SOLUTIONS LIMITED
- Mrs Melanie Wheelerbeneficial owner
- Mr Darren Wheelerbeneficial owner
- PAPILO LIMITEDbeneficial owner
BSW TIMBER LIMITED
- WEST MOORLAND 100 LIMITEDbeneficial owner
- BSW ENERGY LIMITEDbeneficial owner
- SCOTT GROUP INVESTMENTS LIMITEDbeneficial owner
- DB HOLDCO LIMITEDbeneficial owner
- BSW SAWMILLS LIMITEDbeneficial owner
- MAELOR FOREST NURSERIES HOLDINGS LIMITEDbeneficial owner
- BAYRAM TIMBER LIMITEDbeneficial owner
- SCOTT PACKAGING LTD.beneficial owner
- SGIL GH LIMITEDbeneficial owner
- PALLET LOOP LIMITEDbeneficial owner
- HAMBROOK PALLETS LIMITEDbeneficial owner
- COMBINE PALLET CO. LIMITEDbeneficial owner
- MARLAW PALLET SERVICES LIMITEDbeneficial owner
- TILHILL FORESTRY LIMITEDbeneficial owner
- BSW TIMBER SYSTEMS LIMITEDbeneficial owner
- BSW FORESTRY LIMITEDbeneficial owner
- BSW HARVESTING LIMITEDbeneficial owner
- HOWIE FOREST PRODUCTS LIMITEDbeneficial owner
- WEST MOORLAND 100 LIMITEDbeneficial owner
- POWERSHEDS LIMITEDbeneficial owner
WHIRLOWDALE TRADING COMPANY LIMITED
- Mr Andrew Pearcebeneficial owner
- Mrs Catherine Mary Pearcebeneficial owner
- Mr Andrew Pearcebeneficial owner
- Mrs Catherine Mary Pearcebeneficial owner
SGIL HS HOLDINGS LIMITED
- SGIL HS LIMITEDbeneficial owner
- SGIL HS LIMITEDbeneficial owner