Graeme Henderson (Timber) Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Graeme Henderson (Timber) Limited's network
4 people0 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Graeme Henderson (Timber) Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Peter Kirk | Director | 2016 | 10y 8m |
| Scott Henderson | Director | 1998 | 28 yrs |
| Ann Henderson | Director | ||
| Scott Henderson | Company secretary | 2002 | 24y 3m |
Recent news and events
From the public record
- 29 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 January 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Ann Henderson | Director | Not recorded | No other current boards on our record |
| Peter Kirk | Director | 25 February 2016 | No other current boards on our record |
| Scott Henderson | Company secretary | 1 August 2002 | 1 other current board |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
2 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Graeme J M Henderson | Director | Not recorded | 11 February 2021 |
| McKenzies (solicitors) | Corporate secretary | 20 February 1990 | 1 August 2002 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Ann Henderson Director
- Peter Kirk Director · appointed 2016
Directors past 6 years
- Peter Kirk Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Ann Henderson Director
- Peter Kirk Director · appointed 2016
Network
Network
iThe large node is Graeme Henderson (Timber) Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
9 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2026 | FRS102 | Not reported | Not reported | £1.31m | £1.35m | £396.41k | 0.15 |
| 31 January 2025 | FRS102 | Not reported | £347.51k | £1.24m | £1.25m | £703.11k | 15 |
| 31 January 2024 | FRS102 | Not reported | £293.57k | £1.09m | £1.10m | £462.89k | 15 |
| 31 January 2023 | FRS102 | Not reported | Not reported | £948.04k | £954.21k | £369.80k | 14 |
| 31 January 2022 | FRS102 | Not reported | £596.28k | £683.13k | £690.12k | £351.18k | 15 |
| 31 January 2021 | FRS102 | Not reported | Not reported | £439.35k | £446.05k | £217.40k | 19 |
| 31 January 2020 | FRS102 | Not reported | Not reported | £353.30k | £360.88k | £75.70k | 19 |
| 31 January 2019 | FRS102 | Not reported | Not reported | £329.65k | £344.92k | £525 | 19 |
| 31 January 2018 | FRS102 | Not reported | Not reported | £288.70k | £310.79k | £505 | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 January 2026
- Next accounts due
- 31 October 2027 Not yet due
- Confirmation statement last made up to
- 29 July 2026
- Next confirmation statement due
- 12 August 2027 Not yet due
- Charges (secured loans)
- 5 charges registered, 3 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC119209
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 27 July 1989
- Registered office
- Titanium 1, Kings Inch Place, Renfrew, PA4 8WF
- Nature of business (SIC)
- 16100 Sawmilling and planing of wood
- Latest accounts
- 31 January 2026 (total exemption full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Total exemption fullSmall company accounts; the company is exempt from audit.
- Accounts last made up to
- 31 January 2026
- Next accounts due
- 31 October 2027 Not yet due
- Confirmation statement last made up to
- 29 July 2026
- Next confirmation statement due
- 12 August 2027 Not yet due
- Charges (secured loans)
- 5 charges registered, 3 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
292iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 292 companies, which is common for an accountant, formation agent or serviced office.
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- Artroyd Securities Limited
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- Asset Property Holdings Limited
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- Inducomm Limited
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Showing 19 of 291 other companies. 226 of the 292 are active.Show moreShow fewerShow all 225 →
Recent news and events
From the public record
- 29 July 2026Confirmation statement made up to this dateCompanies House company file
- 31 January 2026Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Ann HendersonPerson · British |
| 6 April 2016 | Current |
| Mr Scott HendersonPerson · British |
| 6 April 2016 | Current |
| The Estate of Graeme J M HendersonCompany · no GovReg page matched |
| 11 February 2021 | 3 February 2022 |
| Mr Graeme J M HendersonPerson · British |
| 6 April 2016 | 11 February 2021 |
2 current controllers and 2 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it holds shares or votes in
0| Company | Control | Notified | Ceased |
|---|---|---|---|
| Perth Doorsets Ltd. | 75-100% shares, 75-100% votes | 6 April 2016 | Current |
0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.