Cross Check

BSW HARVESTING LIMITED

Company Number

SC097530

Private limited company
Active
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MILNE, Alan Graham

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
East End Earlston Berwickshire TD4 6JA
Country of Residence
Scotland

GRIFFITHS, David Roger

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pendragon High Cross Avenue Melrose Roxburghshire TD6 9SU

JONES, Howard Jeremy

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Welsh

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Glasfryn Pen Y Graig Froncysyllte Llangollen LL20 7RT

MILNE, Alan Graham

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
East End Earlston Berwickshire TD4 6JA

SANDERSON, Archibald Henderson

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Kinnaird Melrose Roxburghshire TD6 9SX

BALFOUR, David James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Balavoulin Glen Fincastle Pitlochry Perthshire PH16 5RJ

BALFOUR, David James

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodslee House Canonbie Dumfries-Shire DG14 6TF

BROWNLIE, Alexander John

Date of Birth
Role
Resigned
Director
Occupation
Timber Merchant
Nationality
British

  1. Resigned as Director

Correspondence Address
'The Corners' Gattonside Melrose Roxburghshire TD6 9LZ
Country of Residence
Scotland

BURD, Christopher John Skidmore

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Preserve Cottage St Mellons Cardiff South Glamorgan CF3 9XP
Country of Residence
Wales

EVANS, David Garth

Date of Birth
Role
Resigned
Director
Occupation
Harvesting Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Llandew Brecon Powys

GALE, Martin Frank

Date of Birth
Role
Resigned
Director
Occupation
Director Of Purchasing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Owlet Hall Callaly Alnwick Northumberland NE66 4TA
Country of Residence
United Kingdom

GRIFFITHS, David Roger

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Pendragon High Cross Avenue Melrose Roxburghshire TD6 9SU

HACKNEY, Anthony Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
East End Earlston Berwickshire TD4 6JA
Country of Residence
United Kingdom

HAYES, Michael Hugh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wenlock Mounthooly Jedburgh Roxburghshire TD8 6TJ
Country of Residence
Scotland

HUDSON, Andrew James Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Victoria Square Stirling FK8 2QZ
Country of Residence
Scotland

JONES, Howard Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glasfryn Pen Y Graig Froncysyllte Llangollen LL20 7RT
Country of Residence
Wales

LAVERY, Stephen Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Netherby 28 Duchess Street Stanley Perthshire PH1 4NG
Country of Residence
United Kingdom

OXNARD, Michael Douglas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Braemar Llanfrynach Brecon Powys LD3 7AZ

RIVERS, Matthew Justice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Carrington Terrace Crieff Perthshire PH7 4DY
Country of Residence
Scotland

ROBINSON, Christopher William

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Heath Lane Little Sutton South Wirral Merseyside L66 5NN

SANDERSON, Archibald Henderson

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
Kinnaird Melrose Roxburghshire TD6 9SX

SCOTT, Richard Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Craiglea Balmaclellan Castle Douglas Kirkcudbrightshire DG7 3QE

SMITH, Andrew Hamish

Date of Birth
Role
Resigned
Director
Occupation
Manager Forestry
Nationality
British

  1. Resigned as Director

Correspondence Address
Old Checkbar Chapelknowe Canonbie Dumfriesshire DG14 0YB
Country of Residence
United Kingdom

THOMAS, William Roger

Date of Birth
Role
Resigned
Director
Occupation
Forestry Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Hillview Brecon Road Builth Wells Powys LD2 3DY

VIVIANI, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Robinsons Croft Chester CH3 5YB

Bsw 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 directors

  1. Notified

    Ceased

Correspondence Address
Bsw Timber Limited East End Earlston TD4 6JA Scotland

Bsw Forestry 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 directors

  1. Notified

Correspondence Address
East End Earlston Berwickshire TD4 6JA United Kingdom