BSW ENERGY LIMITED
Company Number
SC031022
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
East End Sawmills
Earlston
Berwickshire
TD4 6JACountry of Residence
Scotland
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Pendragon
High Cross Avenue
Melrose
Roxburghshire
TD6 9SURole
Resigned
Secretary
Occupation
Accountant
Nationality
Welsh
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Glasfryn Pen Y Graig
Froncysyllte
Llangollen
LL20 7RTRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
East End Sawmills
Earlston
Berwickshire
TD4 6JARole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
Kinnaird
Melrose
Roxburghshire
TD6 9SXDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
East End Sawmills
Earlston
Berwickshire
TD4 6JACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Timber Merchant
Nationality
British
- Resigned as Director
Correspondence Address
'The Corners'
Gattonside
Melrose
Roxburghshire
TD6 9LZCountry of Residence
Scotland
Date of Birth
Role
Resigned
Director
Occupation
Timber Merchant
Nationality
British
- Resigned as Director
Correspondence Address
Frostineb
Blackshiels
Pathhead
Midlothian
EH37 5TBDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Preserve Cottage
St Mellons
Cardiff
South Glamorgan
CF3 9XPCountry of Residence
Wales
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Pendragon
High Cross Avenue
Melrose
Roxburghshire
TD6 9SUDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
Pendragon
High Cross Avenue
Melrose
Roxburghshire
TD6 9SUDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
East End Sawmills
Earlston
Berwickshire
TD4 6JACountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Welsh
- Appointed as Director
- Resigned as Director
Correspondence Address
Glasfryn Pen Y Graig
Froncysyllte
Llangollen
LL20 7RTCountry of Residence
Wales
Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British
- Resigned as Director
Correspondence Address
Lochmill House
Falkirk Road
Linlithgow
West Lothian
EH49 7PGDate of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Resigned as Director
Correspondence Address
Kinnaird
Melrose
Roxburghshire
TD6 9SXDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
East End Sawmills
Earlston
Berwickshire
TD4 6JACountry of Residence
England
Bsw Sawmills Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
Eastend
East End
Earlston
Berwickshire
TD4 6JA
United KingdomBsw Timber Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
Bsw Timber Limited
East End
Earlston
TD4 6JA
Scotland