National Timber Group Scotland Limited
Company SC080045 In Administration
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mark Robert Graham Dixon Director · appointed 2025
Left in the last 12 months
- Daniel Richard Scott Director · appointed 2025 · resigned 2026
- Paul Henry Procyk Director · appointed 2025 · resigned 2026
- Grant Wilson Director · appointed 2024 · resigned 2025
- Joshua James Shipley Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- SHG 1998 Limited 1 shared director
- Agilitas IT Solutions Limited 1 shared director
- Agilitas IT Holdings Limited 1 shared director
- National Timber Group England Limited 1 shared director
- National Timber Group Midco Limited 1 shared director
- Agilitas Topco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC080045 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 16/09/1982 |
| Address | C/O ALVAREZ & MARSAL EUROPE LLP, SUTHERLAND HOUSE, 149 ST. VINCENT STREET, GLASGOW, G2 5NW |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- George Edwin Low ceased 2018-06-29
75-100% shares · notified 2016-04-06 - National Timber Group Midco Limited
75-100% shares, 75-100% voting · notified 2023-01-31 - Lhsl 2 Limited ceased 2023-01-31
75-100% shares, 75-100% voting · notified 2018-06-29
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Scotia Roofing & Building Supplies LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-29 - SC377065
75-100% shares, 75-100% voting · notified 2018-06-29 - Glow Insulation & Site Supplies Limited
75-100% shares, 75-100% voting · notified 2018-06-29 - SC261671
75-100% shares, 75-100% voting · notified 2021-11-15 - NYT (Holdings) Limited ceased 2022-12-31
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2020-02-28
Officers (28)
- Mark Robert Graham Dixon Director · appointed 2025
Show 27 former officers
- Daniel Richard Scott Director · appointed 2025 · resigned 2026
- Paul Henry Procyk Director · appointed 2025 · resigned 2026
- Joshua James Shipley Director · appointed 2025 · resigned 2026
- Jonathan Edward Gatfield Director · appointed 2024 · resigned 2025
- Maria Mikhailova Director · appointed 2024 · resigned 2025
- Andrew David Steel Director · appointed 2024 · resigned 2025
- Grant Wilson Director · appointed 2024 · resigned 2025
- Scott Cairns Director · appointed 2024 · resigned 2024
- Nicholas Ratcliffe Director · appointed 2023 · resigned 2024
- Joshua Mark Chilton Director · appointed 2020 · resigned 2023
- Richard Geoffrey Myatt Director · appointed 2020 · resigned 2025
- Robert Todd Barclay Director · appointed 2018 · resigned 2023
- John Alexander George Douglas Director · appointed 2018 · resigned 2023
- Stuart Whiteford Director · appointed 2018 · resigned 2020
- Neil Andrew Mcgill Director · appointed 2018 · resigned 2023
- Steven Mason Director · appointed 2010 · resigned 2019
- George David Alexander Low Director · appointed 2007 · resigned 2018
- Jeff Low Director · appointed 2007 · resigned 2017
- Steven Mason Secretary · appointed 2005 · resigned 2019
- Gerard Malcolm Stevens Director · appointed 2005 · resigned 2013
- George Brown Director · appointed 2004 · resigned 2013
- John Patrick Allison Director · appointed 2001 · resigned 2013
- Stewart Cameron Beaton Director · appointed 2000 · resigned 2005
- Ronald Mcdonald Brand Director · resigned 2004
- George Edwin Low Director · resigned 2018
- Macgregor Scott Brand Director · resigned 1993
- Robert Henderson Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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