GRAEME HENDERSON (TIMBER) LIMITED
Sawmilling and planing of wood
GRAEME HENDERSON (TIMBER) LIMITED
Sawmilling and planing of wood
Previous Company Names
Contact & Details
Contact
Registered Address
Titanium 1 Kings Inch Place Renfrew PA4 8WF Scotland
Full company profile for GRAEME HENDERSON (TIMBER) LIMITED (SC119209), an active supply chain, manufacturing and commerce models company based in Renfrew, Scotland. Incorporated 27 Jul 1989. Sawmilling and planing of wood. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£703.11k
Net Assets
£1.24M
Total Liabilities
£933.20k
Turnover
N/A
Employees
15
Debt Ratio
43%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Jan Year End | 2024 31 Jan Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Peter Kirk | Director | British | United Kingdom | 25 Feb 2016 | Active |
See all 6 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Scott Henderson
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Ann Henderson
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Graeme J M Henderson
Ceased 11 Feb 2021
The Estate Of Graeme J M Henderson
Ceased 3 Feb 2022
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17 Nov 2025 | Persons With Significant Control | Change to Mr Scott Henderson as a person with significant control on 17 Nov 2025 | |
| 16 Sept 2025 | Accounts | Annual accounts made up to 31 Jan 2025 | |
| 5 Aug 2025 | Confirmation Statement | Confirmation statement made on 29 Jul 2025 with no updates | |
| 2 Aug 2024 | Confirmation Statement | Confirmation statement made on 29 Jul 2024 with no updates | |
| 27 Jun 2024 | Accounts | Annual accounts made up to 31 Jan 2024 |
Change to Mr Scott Henderson as a person with significant control on 17 Nov 2025
Annual accounts made up to 31 Jan 2025
Confirmation statement made on 29 Jul 2025 with no updates
Confirmation statement made on 29 Jul 2024 with no updates
Annual accounts made up to 31 Jan 2024
Recent Activity
Latest Activity
Change to Mr Scott Henderson as a person with significant control on 17 Nov 2025
6 months ago on 17 Nov 2025
Annual accounts made up to 31 Jan 2025
8 months ago on 16 Sept 2025
Confirmation statement made on 29 Jul 2025 with no updates
10 months ago on 5 Aug 2025
Confirmation statement made on 29 Jul 2024 with no updates
1 years ago on 2 Aug 2024
Annual accounts made up to 31 Jan 2024
1 years ago on 27 Jun 2024