Scott Timber Limited
Company SC105196 Active
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.
2 directors on the board
- Alan Graham Milne Director · appointed 2023
- Andreas Sandner Director · appointed 2026
1.6y median 1.6y
average tenure
3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Andreas Sandner Director · appointed 2026
Portfolio (1)
- Alan Graham Milne Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Scott Allan Grant Director · appointed 2021 · resigned 2025
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.
Manufacturing 13Agriculture 5Business services 3Finance 3Professional services 2Construction 1
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.
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
- Sgil HS Limited 1 shared director
- Sgil GH Limited 1 shared director
- Combine Pallet CO. Limited 1 shared director
- Whirlowdale Trading Company Limited 1 shared director
- Hambrook Pallets Limited 1 shared director
- Williams Pallet Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC105196 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/1987 |
| Address | UNIT 7, HALBEATH INTERCHANGE BUSINESS PARK KINGSEAT ROAD, HALBEATH, DUNFERMLINE, FIFE, KY11 8RY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
16100 - Sawmilling and planing of wood16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Owned by (1) 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.
- BSW Timber Limited
75-100% shares · notified 2025-12-19
Owns 18 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Sgil HS Holdings Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-06-30 - Northern Case Limited
75-100% shares · notified 2016-08-31 - 01482504
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-01 - SC078678
75-100% shares, 25-50% voting, appoints directors, significant influence · notified 2016-09-01 - H L C (Wood Products) Limited
75-100% shares · notified 2016-10-01 - Specrite Pallets LTD
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-10-01 - 00901037
75-100% shares · notified 2016-11-01 - SC047748
75-100% shares · notified 2016-12-01 - SC215872
75-100% shares · notified 2017-01-03 - Williams Pallet Services Limited
75-100% shares · notified 2017-01-03 - Sgil HS Limited
75-100% shares · notified 2017-03-28 - SC183528
75-100% shares · notified 2017-06-15 - L. G. Packaging Limited
75-100% shares · notified 2017-07-03 - SC350039
75-100% shares · notified 2017-07-03 - Whirlowdale Trading Company Limited
75-100% shares · notified 2017-07-31 - Watson Pallets Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-01-21 - Direct Pallets Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-08-10 - Allwood Recycling Solutions Limited ceased 2026-01-31
25-50% shares, 25-50% voting · notified 2022-02-28
Officers (16)
- Andreas Sandner Director · appointed 2026
- Alan Graham Milne Director · appointed 2023
Show 14 former officers
- Scott Allan Grant Director · appointed 2021 · resigned 2025
- Kevin Mcneilly Director · appointed 2019 · resigned 2024
- Robert William Maclean Director · appointed 2015 · resigned 2024
- Alistair Wells Director · appointed 2009 · resigned 2019
- Alan Gibson Director · appointed 2009 · resigned 2023
- Gavin Charles Gillies Director · appointed 2009 · resigned 2016
- John Ballinger Director · appointed 2009 · resigned 2019
- Karen Hunter Director · appointed 2005 · resigned 2019
- Tracy Jayne Trotter Director · appointed 2005 · resigned 2023
- Alan George Moir Director · appointed 1998 · resigned 2007
- John Carruthers Scott Director · appointed 1992 · resigned 2010
- Norman Robert Scott Director · appointed 1990 · resigned 2023
- James Scott Secretary · resigned 1990
- Christina Bell Scott Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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