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Company Information for

PERTHSHIRE TIMBER COMPANY LIMITED

CRAIG HOUSE, STANLEY, PERTHSHIRE, PH1 4NG,

Company Registration Number

SC142941

Private Limited Company

Active

Company Overview

About Perthshire Timber Company Ltd

PERTHSHIRE TIMBER COMPANY LIMITED was founded on 1993-02-26 and has its registered office in Perthshire. The organisation's status is listed as "Active". Perthshire Timber Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
PERTHSHIRE TIMBER COMPANY LIMITED

CRAIG HOUSE STANLEY PERTHSHIRE PH1 4NG Other companies in PH1

Filing Information

Company Number		SC142941
Company ID Number		SC142941
Date formed		1993-02-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2025
Account next due		31/12/2026
Latest return		27/01/2016
Return next due		24/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB607531260

Last Datalog update:	2025-10-04 07:18:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PERTHSHIRE TIMBER COMPANY LIMITED

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Company Officers of PERTHSHIRE TIMBER COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
VALERIE MILNE GORDON	Company Secretary	1993-02-26
CAROLINE JANE GORDON	Director	2015-10-31
IAIN GRAHAM MURRAY GORDON	Director	2011-03-01
VALERIE MILNE GORDON	Director	2015-10-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY JAMES MITCHELL	Director	1993-02-26	2015-10-31
WILLIAM MURRAY GORDON	Director	1993-02-26	2010-09-10
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1993-02-26	1993-02-26
JORDANS (SCOTLAND) LIMITED	Nominated Director	1993-02-26	1993-02-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAROLINE JANE GORDON	TULLOCH TIMBER (NAIRN) LIMITED	Director	2013-02-01	CURRENT	1993-02-26	Active
CAROLINE JANE GORDON	MEARNS SAWMILLS LIMITED	Director	2011-03-01	CURRENT	1942-03-23	Active
VALERIE MILNE GORDON	TULLOCH TIMBER (NAIRN) LIMITED	Director	2011-03-01	CURRENT	1993-02-26	Active
VALERIE MILNE GORDON	MEARNS SAWMILLS LIMITED	Director	1989-02-16	CURRENT	1942-03-23	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-09-11		31/03/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-27		CONFIRMATION STATEMENT MADE ON 27/01/25, WITH NO UPDATES
2024-09-18		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29		CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-08-30		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-30		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27		CONFIRMATION STATEMENT MADE ON 27/01/23, WITH NO UPDATES
2022-03-03	CS01	CONFIRMATION STATEMENT MADE ON 27/01/22, WITH NO UPDATES
2021-12-21		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-28	CS01	CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2021-01-25	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19	CH01	Director's details changed for Miss Caroline Jane Gordon on 2020-10-18
2020-02-06	CS01	CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-12-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02	CS01	CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-12-27	AA	31/03/17 TOTAL EXEMPTION FULL
2017-12-27	AA	31/03/17 TOTAL EXEMPTION FULL
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-12-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 50000
2016-02-09	AR01	27/01/16 ANNUAL RETURN FULL LIST
2015-12-07	AP01	DIRECTOR APPOINTED MISS CAROLINE JANE GORDON
2015-12-07	AP01	DIRECTOR APPOINTED MRS VALERIE MILNE GORDON
2015-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES MITCHELL
2015-11-12	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02	LATEST SOC	02/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-02	AR01	27/01/15 ANNUAL RETURN FULL LIST
2014-10-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-04	AR01	27/01/14 ANNUAL RETURN FULL LIST
2014-02-04	CH01	Director's details changed for Anthony James Mitchell on 2014-01-01
2013-10-03	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22	AR01	27/01/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-29	AR01	27/01/12 ANNUAL RETURN FULL LIST
2011-12-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-04-13	AP01	DIRECTOR APPOINTED IAIN GRAHAM MURRAY GORDON
2011-04-08	AR01	27/01/11 ANNUAL RETURN FULL LIST
2011-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM GORDON
2010-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-03-11	AR01	27/01/10 ANNUAL RETURN FULL LIST
2010-01-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-03-04	363a	RETURN MADE UP TO 27/01/09; NO CHANGE OF MEMBERS
2008-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-04-10	363s	RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS
2008-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-02-14	363s	RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-01-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-15	363s	RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-21	363s	RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2005-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-23	363s	RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2004-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-02-13	363s	RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
2003-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-11	363s	RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
2002-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-01-31	363s	RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
2001-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-15	363s	RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
2000-01-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-21	363s	RETURN MADE UP TO 27/01/99; NO CHANGE OF MEMBERS
1999-01-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-17	363s	RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS
1998-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-03-11	363s	RETURN MADE UP TO 27/01/97; FULL LIST OF MEMBERS
1997-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-19	363s	RETURN MADE UP TO 27/01/96; NO CHANGE OF MEMBERS
1996-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-13	363s	RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS
1994-12-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-03-25	363s	RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS
1993-08-09	410(Scot)	PARTIC OF MORT/CHARGE *****
1993-06-10	410(Scot)	PARTIC OF MORT/CHARGE *****
1993-03-25	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1993-03-25	88(2)R	AD 26/02/93--------- £ SI 49998@1=49998 £ IC 2/50000
1993-03-18	410(Scot)	PARTIC OF MORT/CHARGE *****
1993-03-01	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/93 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1993-03-01	288	NEW SECRETARY APPOINTED
1993-03-01	288	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1993-02-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

161 - Sawmilling and planing of wood

16100 - Sawmilling and planing of wood

Licences & Regulatory approval

We could not find any licences issued to PERTHSHIRE TIMBER COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against PERTHSHIRE TIMBER COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	1993-08-09	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1993-06-10	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1993-03-18	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PERTHSHIRE TIMBER COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of PERTHSHIRE TIMBER COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PERTHSHIRE TIMBER COMPANY LIMITED

Trademarks

We have not found any records of PERTHSHIRE TIMBER COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PERTHSHIRE TIMBER COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16100 - Sawmilling and planing of wood) as PERTHSHIRE TIMBER COMPANY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where PERTHSHIRE TIMBER COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PERTHSHIRE TIMBER COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded PERTHSHIRE TIMBER COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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