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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
Active 1
  • Whiteside, Gordon Allan
    Company Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-26 ~ now
    OF - Director → CIF 0
    Whiteside, Gordon Allan
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-26 ~ now
    OF - Secretary → CIF 0
    Mr Gordon Allan Whiteside
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    icon of calendar 1995-02-14 ~ 1995-02-14
    OF - Nominee Secretary → CIF 0
  • 2
    Whiteside, Beth
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-02-14 ~ 1995-02-14
    OF - Nominee Director → CIF 0
  • 4
    Souter, Roderick Alfred Mcintosh
    Director born in March 1957
    Individual
    Officer
    icon of calendar 1997-05-26 ~ 2024-02-28
    OF - Director → CIF 0
  • 5
    Mcveigh, Brian James
    Director born in October 1963
    Individual
    Officer
    icon of calendar 1997-05-26 ~ 1997-08-08
    OF - Director → CIF 0
parent relation
Company in focus

DIRECT LINE TIMBER LTD.

Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Fixed Assets
30,154 GBP2023-12-31
32,244 GBP2022-12-31
Current Assets
638,266 GBP2023-12-31
616,041 GBP2022-12-31
Creditors
Current
-108,407 GBP2023-12-31
-115,975 GBP2022-12-31
Net Current Assets/Liabilities
529,859 GBP2023-12-31
500,066 GBP2022-12-31
Total Assets Less Current Liabilities
560,013 GBP2023-12-31
532,310 GBP2022-12-31
Equity
560,013 GBP2023-12-31
532,310 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31

Related profiles found in government register
  • DIRECT LINE TIMBER LTD.
    Info
    Registered number SC155945
    icon of address40/42 Brantwood Avenue, Dundee DD3 6EW
    Private Limited Company incorporated on 1995-02-14 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • DIRECT LINE TIMBER LIMITED
    S
    Registered number Sc155945
    icon of address40/42, Brantwood Avenue, Dundee, Scotland, DD3 6EW
    Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDj Martin & Co., 40/42 Brantwood Ave, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    -2,550 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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