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Companies House/Renfrew/Company profile

GRAEME HENDERSON (TIMBER) LIMITED

Active
SC119209·incorporated 1989-07-27

GRAEME HENDERSON (TIMBER) LIMITED is an active UK private limited company, incorporated on 27 July 1989 at Companies House (number SC119209; OpenRegistry canonical ID GB-SC119209-graeme-henderson-timber-limited). Sophymarine's OpenRegistry classifies it under SIC 16100 (Sawmilling and planing of wood), one of 676 active UK entities in that code and one of 1,148 active companies registered in Renfrew (postcode PA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-07-27
Registered Address
TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF, SCOTLAND
SIC
16100 — Sawmilling and planing of wood
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

GRAEME HENDERSON (TIMBER) LIMITED has 2 persons with significant control on file:

  • Mrs Ann Henderson born 1952 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Scott Henderson born 1971 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • The Estate Of Graeme J M Henderson. Notified 2021-02-11. Ceased 2022-02-03.
    • Significant Influence Or Control As Trust
  • Mr Graeme J M Henderson born 1949 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-02-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 16100 (Sawmilling and planing of wood):

Other companies registered in Renfrew: