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Governance Register
Private limited company · No. SC200473 · Lanarkshire

Birch Joinery (Glasgow) Limited

iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Birch Joinery (Glasgow) Limited's network

1 person0 organisationsExplore in 3Di0 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Birch Joinery (Glasgow) 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

0 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSince
Fraser Robert ThomsonCompany secretary2008

Recent news and events

From the public record

  • 15 August 2026Confirmation statement made up to this dateCompanies House company file
  • 31 March 2025Accounts 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

0 + 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.
NameRoleAppointedOther boards
Fraser Robert ThomsonCompany secretary25 March 2008
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

4 listed, latest first
NameRoleAppointedLeft
Pauline GreavesDirector1 October 199931 March 2010
Paul McNaughtCompany secretary17 April 200022 June 2008
Glenn Ure WoolardCompany secretary17 April 20001 December 2000
William Craig MorrisonCompany secretary1 October 199917 April 2000

Network

Network

iThe large node is Birch Joinery (Glasgow) 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.
Series shown: Net assets and cash
-£200k£0£200k£400k£600k202520242023202220212020201920182017£511.69k£22.49k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 March 2025FRS102Not reportedNot reported£511.69k£511.69k£22.49k12
31 March 2024FRS102Not reportedNot reported£476.45k£476.45k£289.58k13
31 March 2023FRS102Not reportedNot reported£340.05k£385.08k£271.26k16
31 March 2022FRS102Not reported£302.19k£128.39k£284.56k£180.35k15
31 March 2021FRS102Not reportedNot reported-£81.80k£114.96k£14.81k7
31 March 2020FRS102Not reportedNot reported£2.28k£189.62k£77.35k12
31 March 2019FRS102Not reportedNot reported£15.19k£168.52k£101.51k12
31 March 2018FRS102Not reported£5.66k£119.94k£196.60k£236.78k13
31 March 2017FRS102Not reported£225.67k£324.27k£324.27k£326.86k24
  • 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 March 2025
Next accounts due
31 December 2026 Due in 47 days
Confirmation statement last made up to
15 August 2026
Next confirmation statement due
29 August 2027 Not yet due
Charges (secured loans)
None registered

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

Company number
SC200473
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
1 October 1999
Registered office
11 Woodside Crescent, Glasgow, Lanarkshire, G3 7UL
Nature of business (SIC)
  • 43390 Other building completion and finishing
Group companies
2 in this ownership group See the group structure →
Latest accounts
31 March 2025 (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 March 2025
Next accounts due
31 December 2026 Due in 47 days
Confirmation statement last made up to
15 August 2026
Next confirmation statement due
29 August 2027 Not yet due
Charges (secured loans)
None registered

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

4iMatched 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.

4 companies are registered at this address.

Same sector and place

83iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

83 other active companies have the same main business code (43390 Other building completion and finishing) and a registered office in the G3 postcode district.

Showing 6 of 83Show all 83 →

Recent news and events

From the public record

  • 15 August 2026Confirmation statement made up to this dateCompanies House company file
  • 31 March 2025Accounts 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

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
ooC3VxZIBb8_d7fGzUcpNdv7Isgultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

2
NameControlNotifiedCeased
Mrs Pauline ThomsonPerson · Scottish
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
1 April 2022Current
Mr Fraser Robert ThomsonPerson · British
  • Owns 50 to 75% of the shares
  • Holds 50 to 75% of the voting rights
  • Can appoint or remove directors
6 April 2016Current

2 current controllers and 0 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 controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.