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
Active 6
  • 1
    Procyk, Paul Henry
    Managing Director born in December 1964
    Individual (3 offsprings)
    Officer
    2025-01-13 ~ now
    OF - director → CIF 0
  • 2
    Wilson, Grant
    Managing Director born in April 1966
    Individual (7 offsprings)
    Officer
    2024-06-30 ~ now
    OF - director → CIF 0
  • 3
    Shipley, Joshua James
    Executive Managing Director born in July 1979
    Individual (3 offsprings)
    Officer
    2025-01-13 ~ now
    OF - director → CIF 0
  • 4
    Gatfield, Jonathan Edward
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2024-06-30 ~ now
    OF - director → CIF 0
  • 5
    Scott, Daniel Richard
    Chartered Accountant born in October 1981
    Individual (16 offsprings)
    Officer
    2025-02-13 ~ now
    OF - director → CIF 0
  • 6
    CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
    AGHOCO 1564 LIMITED - 2017-09-04
    22, Cross Keys Close, London, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -14,831,756 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Mikhailova, Maria
    Investment Advisor born in April 1980
    Individual (4 offsprings)
    Officer
    2024-06-30 ~ 2025-01-13
    OF - director → CIF 0
  • 2
    Douglas, John Alexander George
    Finance Director born in August 1964
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ 2023-03-07
    OF - director → CIF 0
  • 3
    Steel, Andrew David
    Director born in February 1968
    Individual (17 offsprings)
    Officer
    2024-06-30 ~ 2025-01-13
    OF - director → CIF 0
  • 4
    Stevens, Gerard Malcolm
    Company Director born in February 1966
    Individual
    Officer
    2005-04-01 ~ 2013-11-15
    OF - director → CIF 0
  • 5
    Ratcliffe, Nicholas
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2023-03-07 ~ 2024-06-30
    OF - director → CIF 0
  • 6
    Henderson, Robert
    Company Director born in October 1948
    Individual
    Officer
    ~ 1999-09-30
    OF - director → CIF 0
  • 7
    Brown, George
    Director born in June 1963
    Individual
    Officer
    2004-01-01 ~ 2013-11-15
    OF - director → CIF 0
  • 8
    Brand, Macgregor Scott
    Company Director born in May 1930
    Individual
    Officer
    ~ 1993-06-30
    OF - director → CIF 0
  • 9
    Low, George Edwin
    Company Director born in August 1952
    Individual (6 offsprings)
    Officer
    ~ 2018-06-29
    OF - director → CIF 0
    Mr George Edwin Low
    Born in August 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    Chilton, Joshua Mark
    Investment/Finance Professional born in May 1994
    Individual
    Officer
    2020-07-28 ~ 2023-03-07
    OF - director → CIF 0
  • 11
    Low, Jeff
    Director born in August 1983
    Individual (2 offsprings)
    Officer
    2007-01-09 ~ 2017-07-27
    OF - director → CIF 0
  • 12
    Low, George David Alexander
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    2007-01-09 ~ 2018-06-29
    OF - director → CIF 0
  • 13
    Brand, Ronald Mcdonald
    Company Director born in March 1938
    Individual (1 offspring)
    Officer
    ~ 2004-04-29
    OF - director → CIF 0
  • 14
    Whiteford, Stuart
    Born in April 1990
    Individual (3 offsprings)
    Officer
    2018-06-29 ~ 2020-06-30
    OF - director → CIF 0
  • 15
    Allison, John Patrick
    Director born in February 1964
    Individual
    Officer
    2001-04-19 ~ 2013-11-15
    OF - director → CIF 0
  • 16
    Cairns, Scott
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2024-06-30
    OF - director → CIF 0
  • 17
    Beaton, Stewart Cameron
    Chartered Accountant born in August 1940
    Individual
    Officer
    2000-03-24 ~ 2005-08-31
    OF - director → CIF 0
    Beaton, Stewart Cameron
    Individual
    Officer
    ~ 2005-08-31
    OF - secretary → CIF 0
  • 18
    Gatfield, Jonathan Edward
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2023-09-19 ~ 2024-02-01
    OF - director → CIF 0
  • 19
    Mcgill, Neil Andrew
    Investment Director born in February 1977
    Individual (37 offsprings)
    Officer
    2018-06-29 ~ 2023-03-07
    OF - director → CIF 0
  • 20
    Mason, Steven
    Finance Director born in December 1975
    Individual (9 offsprings)
    Officer
    2010-04-06 ~ 2019-02-04
    OF - director → CIF 0
    Mason, Steven
    Chartered Management Accountant
    Individual (9 offsprings)
    Officer
    2005-08-31 ~ 2019-02-04
    OF - secretary → CIF 0
  • 21
    Myatt, Richard Geoffrey
    Company Director born in December 1971
    Individual (15 offsprings)
    Officer
    2020-01-27 ~ 2025-02-13
    OF - director → CIF 0
  • 22
    Barclay, Robert Todd
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2018-11-12 ~ 2023-09-19
    OF - director → CIF 0
  • 23
    22, Cross Keys Close, London, England
    Corporate (2 parents)
    Equity (Company account)
    13,700,000 GBP2022-12-31
    Person with significant control
    2018-06-29 ~ 2023-01-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NATIONAL TIMBER GROUP SCOTLAND LIMITED

Previous name
REMBRAND TIMBER LIMITED - 2020-03-03
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Cost of Sales
-60,440,860 GBP2023-01-01 ~ 2023-12-31
-58,268,398 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-2,756,069 GBP2023-01-01 ~ 2023-12-31
-2,831,307 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-22,827,172 GBP2023-01-01 ~ 2023-12-31
-20,540,734 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
10,463,702 GBP2023-01-01 ~ 2023-12-31
5,925 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-10,517 GBP2023-01-01 ~ 2023-12-31
-72,931 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,283,713 GBP2023-01-01 ~ 2023-12-31
577,802 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,335,088 GBP2023-01-01 ~ 2023-12-31
568,177 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
3,083,362 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
2,746,981 GBP2023-12-31
2,508,639 GBP2022-12-31
Fixed Assets - Investments
748,291 GBP2023-12-31
14,439,179 GBP2022-12-31
Fixed Assets
6,578,634 GBP2023-12-31
16,947,818 GBP2022-12-31
Debtors
13,768,299 GBP2023-12-31
24,608,989 GBP2022-12-31
Cash at bank and in hand
4,239,563 GBP2023-12-31
1,223,715 GBP2022-12-31
Current Assets
29,071,447 GBP2023-12-31
36,417,875 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-22,247,058 GBP2023-12-31
-37,714,582 GBP2022-12-31
Net Current Assets/Liabilities
6,824,389 GBP2023-12-31
-1,296,707 GBP2022-12-31
Total Assets Less Current Liabilities
13,403,023 GBP2023-12-31
15,651,111 GBP2022-12-31
Net Assets/Liabilities
13,081,023 GBP2023-12-31
15,416,111 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
300 GBP2021-12-31
Retained earnings (accumulated losses)
13,080,723 GBP2023-12-31
15,415,811 GBP2022-12-31
14,847,634 GBP2021-12-31
Equity
13,081,023 GBP2023-12-31
15,416,111 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,335,088 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
50,943 GBP2023-01-01 ~ 2023-12-31
41,474 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
3322023-01-01 ~ 2023-12-31
2932022-01-01 ~ 2022-12-31
Wages/Salaries
10,382,229 GBP2023-01-01 ~ 2023-12-31
9,087,400 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
383,514 GBP2023-01-01 ~ 2023-12-31
320,378 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
11,800,173 GBP2023-01-01 ~ 2023-12-31
10,297,824 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
87,000 GBP2023-01-01 ~ 2023-12-31
-26,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
3,333,364 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
250,002 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
250,002 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
443,703 GBP2023-12-31
438,703 GBP2022-12-31
Improvements to leasehold property
1,977,493 GBP2023-12-31
1,883,210 GBP2022-12-31
Plant and equipment
877,352 GBP2023-12-31
628,074 GBP2022-12-31
Furniture and fittings
3,761,099 GBP2023-12-31
3,563,385 GBP2022-12-31
Computers
569,776 GBP2023-12-31
463,295 GBP2022-12-31
Motor vehicles
448,089 GBP2023-12-31
296,617 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,077,512 GBP2023-12-31
7,273,284 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-19,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-19,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
93,878 GBP2023-12-31
71,776 GBP2022-12-31
Improvements to leasehold property
1,459,560 GBP2023-12-31
1,218,985 GBP2022-12-31
Plant and equipment
568,802 GBP2023-12-31
518,451 GBP2022-12-31
Furniture and fittings
2,704,767 GBP2023-12-31
2,529,412 GBP2022-12-31
Computers
219,672 GBP2023-12-31
172,214 GBP2022-12-31
Motor vehicles
283,852 GBP2023-12-31
253,807 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,330,531 GBP2023-12-31
4,764,645 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
22,102 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
240,575 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
50,351 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
175,355 GBP2023-01-01 ~ 2023-12-31
Computers
47,458 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
44,950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
580,791 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-14,905 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,905 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
349,825 GBP2023-12-31
366,927 GBP2022-12-31
Improvements to leasehold property
517,933 GBP2023-12-31
664,225 GBP2022-12-31
Plant and equipment
308,550 GBP2023-12-31
109,623 GBP2022-12-31
Furniture and fittings
1,056,332 GBP2023-12-31
1,033,973 GBP2022-12-31
Computers
350,104 GBP2023-12-31
291,081 GBP2022-12-31
Motor vehicles
164,237 GBP2023-12-31
42,810 GBP2022-12-31
Finished Goods/Goods for Resale
11,063,585 GBP2023-12-31
10,585,171 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
9,330,811 GBP2023-12-31
9,011,374 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,065,835 GBP2023-12-31
11,906,900 GBP2022-12-31
Other Debtors
Current
267,206 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
3,104,447 GBP2023-12-31
3,690,715 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
13,768,299 GBP2023-12-31
24,608,989 GBP2022-12-31
Trade Creditors/Trade Payables
Current
7,516,301 GBP2023-12-31
11,746,477 GBP2022-12-31
Amounts owed to group undertakings
Current
6,495,963 GBP2023-12-31
23,011,542 GBP2022-12-31
Corporation Tax Payable
Current
122,069 GBP2023-12-31
35,625 GBP2022-12-31
Other Taxation & Social Security Payable
Current
264,108 GBP2023-12-31
573,436 GBP2022-12-31
Other Creditors
Current
531,909 GBP2023-12-31
181,714 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,316,708 GBP2023-12-31
2,165,788 GBP2022-12-31
Creditors
Current
22,247,058 GBP2023-12-31
37,714,582 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,759,482 GBP2023-12-31
3,408,712 GBP2022-12-31
Between two and five year
10,234,836 GBP2023-12-31
9,812,280 GBP2022-12-31
More than five year
1,509,741 GBP2023-12-31
2,433,532 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
15,504,059 GBP2023-12-31
15,654,524 GBP2022-12-31
Related profiles found in government register
  • NATIONAL TIMBER GROUP SCOTLAND LIMITED
    Info
    REMBRAND TIMBER LIMITED - 2020-03-03
    Registered number SC080045
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire FK3 8XX
    Private Limited Company incorporated on 1982-09-16 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • NATIONAL TIMBER GROUP SCOTLAND LIMITED
    S
    Registered number Sc080045
    Thornbridge Yard, Laurieston Road, Grangemouth, Laurieston Road, Grangemouth, Scotland, FK3 8XX
    Private Limited Company in Scotland
    CIF 1
  • NATIONAL TIMBER GROUP SCOTLAND LIMITED
    S
    Registered number Sc080045
    Thornbridge Yard, Laurieston Road, Grangemouth, Scotland, FK3 8XX
    Private Limited Company in Scotland
    CIF 2
  • NATIONAL TIMBER GROUP SCOTLAND LIMITED
    S
    Registered number Sc080045
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland, FK3 8XX
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,558,279 GBP2021-12-31
    Person with significant control
    2018-06-29 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    MCK NORTH LIMITED - 2004-03-15
    CASTLELAW (NO.490) LIMITED - 2004-03-01
    Unit 2 Orchardbank Industrial, Estate, Newford Park, Forfar, Angus
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,653,583 GBP2021-11-30
    Person with significant control
    2021-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    REMBRAND BUILDERS MERCHANTS LIMITED - 2019-10-02
    REMBRAND (BUILDERS' AND PLUMBERS(MERCHANTS) LIMITED - 2001-04-23
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Corporate (5 parents)
    Equity (Company account)
    169,922 GBP2021-12-31
    Person with significant control
    2018-06-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, Scotland
    Dissolved corporate (7 parents)
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • C/o National Timber Group, Bramall Lane, Sheffield, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2020-02-28 ~ 2022-12-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.