Graeme Henderson (Timber) Limited
Company Profile
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MicroGraeme Henderson (timber) Limited
sc119209•Private Limited With Share Capital
Titanium 1 Kings Inch Place, Renfrew, PA48WF
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Incorporated
27/07/1989
Company Age
36 years
Directors
4
Employees
15
SIC Code
16100
Risk
low risk
Company Overview
Registration, classification & business activity
Graeme Henderson (timber) Limited (sc119209) is a private limited with share capital incorporated on 27/07/1989 (36 years old) and registered in renfrew, PA48WF. The company operates under SIC code 16100 - sawmilling and planing of wood.
Graeme henderson (timber) limited is a paper & forest products company based out of 25 bothwell street, glasgow, united kingdom.
Private Limited With Share Capital
SIC: 16100
Micro
Incorporated 27/07/1989
PA48WF
15 employees
Financial Overview
Total Assets
£2.17M
Liabilities
£933.2K
Net Assets
£1.24M
Est. Turnover
£4.57M
AI Estimated
Unreported
Cash
£703.1K
Key Metrics
15
Employees
4
Directors
3
Shareholders
1
PSCs
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:09-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2010
Legacy
Category:Annual Return
Date:24-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:16-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2008
Legacy
Category:Annual Return
Date:29-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2006
Legacy
Category:Annual Return
Date:24-08-2006
Accounts With Accounts Type Medium
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:16-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2004
Legacy
Category:Annual Return
Date:26-08-2004
Legacy
Category:Annual Return
Date:29-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2002
Legacy
Category:Officers
Date:29-08-2002
Legacy
Category:Annual Return
Date:28-08-2002
Legacy
Category:Annual Return
Date:09-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2000
Legacy
Category:Annual Return
Date:08-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-1999
Legacy
Category:Annual Return
Date:16-08-1999
Legacy
Category:Officers
Date:24-09-1998
Legacy
Category:Annual Return
Date:15-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-1997
Legacy
Category:Annual Return
Date:26-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-1996
Legacy
Category:Annual Return
Date:23-07-1996
Legacy
Category:Annual Return
Date:15-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Address
Date:25-11-1994
Legacy
Category:Annual Return
Date:22-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-1994
Legacy
Category:Capital
Date:08-02-1994
Legacy
Category:Capital
Date:08-02-1994
Resolution
Category:Resolution
Date:08-02-1994
Legacy
Category:Annual Return
Date:20-07-1993
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/10/2026
Filing Date16/09/2025
Latest Accounts31/01/2025
Trading Addresses
Titanium 1 Kings Inch Place, Renfrew, PA48WFRegistered
Hayfield Place Hayfield Industrial, Estate, Kirkcaldy, Fife, KY25DH
Frederick Wilson Park, Hayfield Place Hayfield Industrial, Estate, Kirkcaldy, Fife, KY25DR
Titanium 1 Kings Inch Place, Renfrew, PA48WFRegistered
Hayfield Place Hayfield Industrial, Estate, Kirkcaldy, Fife, KY25DH
Related Companies
1
Contact
01592267794enquiries@ghtimber.co.ukaccounts@ghtimber.co.ukghtimber.co.uk
Titanium 1 Kings Inch Place, Renfrew, PA48WF