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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 29
  • 1
    Smith, Andrew Hamish
    Director born in March 1957
    Individual (6 offsprings)
    Officer
    1994-01-05 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Brownlie, John Mckittrick
    Timber Merchant born in August 1947
    Individual (13 offsprings)
    Officer
    (before 1989-02-10) ~ 1989-03-22
    OF - Director → CIF 0
  • 3
    Sanderson, Archibald Henderson
    Company Secretary born in May 1934
    Individual (8 offsprings)
    Officer
    (before 1989-02-10) ~ 1993-08-31
    OF - Director → CIF 0
    Sanderson, Archibald Henderson
    Individual (8 offsprings)
    Officer
    (before 1989-02-10) ~ 1993-08-31
    OF - Secretary → CIF 0
  • 4
    Adam, Derek Hugh
    Sawmill Manager born in February 1949
    Individual (1 offspring)
    Officer
    1991-04-01 ~ 1999-07-23
    OF - Director → CIF 0
  • 5
    Mckellar, Thomas Gilmour
    Sales Director born in March 1954
    Individual (1 offspring)
    Officer
    1991-04-01 ~ 1999-07-23
    OF - Director → CIF 0
  • 6
    Griffiths, David Roger
    Company Director born in April 1949
    Individual (12 offsprings)
    Officer
    (before 1990-03-06) ~ 2008-12-04
    OF - Director → CIF 0
    Griffiths, David Roger
    Individual (12 offsprings)
    Officer
    1993-08-31 ~ 2008-12-04
    OF - Secretary → CIF 0
  • 7
    Shiells, John Scott
    Sawmiller born in May 1967
    Individual (8 offsprings)
    Officer
    1999-02-09 ~ 1999-07-23
    OF - Director → CIF 0
  • 8
    Jones, Howard Jeremy
    Accountant born in March 1959
    Individual (50 offsprings)
    Officer
    2008-12-04 ~ 2018-04-01
    OF - Director → CIF 0
    Jones, Howard Jeremy
    Accountant
    Individual (50 offsprings)
    Officer
    2008-12-04 ~ 2018-05-27
    OF - Secretary → CIF 0
  • 9
    Shiells, Robert Blaikie
    Sawmill Manager born in June 1937
    Individual (1 offspring)
    Officer
    (before 1989-02-10) ~ 1997-06-12
    OF - Director → CIF 0
  • 10
    Burd, Christopher John Skidmore
    Company Director born in January 1935
    Individual (9 offsprings)
    Officer
    (before 1990-03-06) ~ 1995-06-01
    OF - Director → CIF 0
  • 11
    Davenport, Mark
    Marketing Executive born in September 1958
    Individual (9 offsprings)
    Officer
    1999-03-12 ~ 2000-12-08
    OF - Director → CIF 0
  • 12
    Marsh, Paul Charles
    Director born in March 1946
    Individual (4 offsprings)
    Officer
    1991-04-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Rodger, David
    Sawmill Manager born in August 1956
    Individual (1 offspring)
    Officer
    1991-04-01 ~ 1999-07-23
    OF - Director → CIF 0
  • 14
    Hackney, Anthony Malcolm
    Director born in September 1958
    Individual (45 offsprings)
    Officer
    2008-12-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 15
    Balfour, David James
    Company Director born in January 1954
    Individual (12 offsprings)
    Officer
    1992-03-27 ~ 1994-01-05
    OF - Director → CIF 0
    1999-03-08 ~ 2001-05-31
    OF - Director → CIF 0
  • 16
    Scott Aiton, David James
    Sawmill Manager born in August 1954
    Individual (4 offsprings)
    Officer
    1991-04-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 17
    Roberts, David Garreth
    Director born in February 1938
    Individual (1 offspring)
    Officer
    1991-04-01 ~ 1998-02-24
    OF - Director → CIF 0
  • 18
    Gayda-lewis, Stephen
    Accountant born in March 1954
    Individual (3 offsprings)
    Officer
    1991-04-01 ~ 2015-03-31
    OF - Director → CIF 0
  • 19
    Faulkner, Mike
    Born in March 1972
    Individual (1 offspring)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 20
    Smith, Thomas Neil Mckellar
    Sawmill Manager born in August 1956
    Individual (3 offsprings)
    Officer
    1991-04-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 21
    Brownlie, Alexander John
    Timber Merchant born in August 1935
    Individual (13 offsprings)
    Officer
    (before 1989-02-10) ~ 2018-03-16
    OF - Director → CIF 0
  • 22
    Oxnard, Michael Douglas
    Director born in September 1936
    Individual (3 offsprings)
    Officer
    1991-04-01 ~ 1996-09-13
    OF - Director → CIF 0
  • 23
    Hulbert, Philip Earle
    Director born in May 1954
    Individual (1 offspring)
    Officer
    1997-05-23 ~ 1999-07-23
    OF - Director → CIF 0
  • 24
    Hayes, Michael Hugh
    Director born in August 1951
    Individual (62 offsprings)
    Officer
    1996-05-08 ~ 1997-11-03
    OF - Director → CIF 0
  • 25
    Wilkinson, Philip
    Sawmill Manager born in August 1950
    Individual (2 offsprings)
    Officer
    1991-04-01 ~ 1999-07-23
    OF - Director → CIF 0
  • 26
    Kemp, John Dennis
    Sales Director born in July 1936
    Individual (1 offspring)
    Officer
    1991-04-01 ~ 1996-08-31
    OF - Director → CIF 0
  • 27
    Thom, Allan Mcrae
    Company Director born in February 1946
    Individual (1 offspring)
    Officer
    1994-01-31 ~ 1999-07-23
    OF - Director → CIF 0
  • 28
    Milne, Alan Graham
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
    Milne, Alan Graham
    Individual (72 offsprings)
    Officer
    2018-05-27 ~ 2024-02-21
    OF - Secretary → CIF 0
  • 29
    BSW TIMBER LIMITED
    - now SC108926
    BSW TIMBER PLC - 2008-11-26
    LOWDON LIMITED - 1988-03-31
    UNIQUEPAST LIMITED - 1988-03-23
    Unit 7, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife, Scotland
    Active Corporate (29 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BSW SAWMILLS LIMITED

Period: 1991-04-15 ~ now
Company number: SC033398
Registered names
BSW SAWMILLS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • BSW SAWMILLS LIMITED
    Info
    CAMERON'S, CHAPELTON (TIMBER) LIMITED - 1991-04-15
    Registered number SC033398
    Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife KY11 8RY
    PRIVATE LIMITED COMPANY incorporated on 1958-10-16 (67 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    CIF 0
  • BSW SAWMILLS LIMITED
    S
    Registered number Sc033398
    Bsw Timber Limited, East End, Earlston, United Kingdom, TD4 6JA
    Private Limited Company in Companies House, Scotland
    CIF 1
  • BSW SAWMILLS LIMITED
    S
    Registered number Sc033398
    East End, Earlston, Berwickshire, United Kingdom, TD4 6JA
    Private Limited Company in Companies House, Scotland
    CIF 2
  • BSW SAWMILLS LIMITED
    S
    Registered number Sc033398
    Unit 7, Halbeath Interchange Business Park, Kingseat Road, Halbeath, Dunfermline, Fife, Scotland, KY11 8RY
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BSW ENERGY LIMITED
    - now SC031022
    WEST PORT TIMBER CO. LIMITED - 1998-04-02
    Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, Fife, Scotland
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2023-12-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    HOWIE FOREST PRODUCTS LIMITED
    SC221641
    East End, Earlston, Berwickshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    INDIAN PENSION SCHEME PROPCO LIMITED
    12408264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-10-07 during the appointment or period of control
    Due to be dissolved on 2025-11-01 during the appointment or period of control
    Carlisle Sawmills, Cargo, Carlisle, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-01-16 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.