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 3
  • 1
    Wilson, Grant
    Managing Director born in April 1966
    Individual (7 offsprings)
    Officer
    2024-06-30 ~ now
    OF - director → CIF 0
  • 2
    Scott, Daniel Richard
    Chartered Accountant born in October 1981
    Individual (16 offsprings)
    Officer
    2025-02-20 ~ now
    OF - director → CIF 0
  • 3
    REMBRAND TIMBER LIMITED - 2020-03-03
    Thornbridge Yard, Laurieston Road, Grangemouth, Scotland
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    13,081,023 GBP2023-12-31
    Person with significant control
    2021-11-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Chilton, Joshua Mark
    Director born in May 1994
    Individual
    Officer
    2021-11-15 ~ 2023-03-07
    OF - director → CIF 0
  • 2
    Golder, Kevin David
    Timber Distributer born in June 1967
    Individual
    Officer
    2004-06-14 ~ 2021-11-15
    OF - director → CIF 0
  • 3
    Hutcheson, Iain Henderson
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2004-01-09 ~ 2004-03-01
    OF - director → CIF 0
  • 4
    Mckinlay, Scott
    Timber Merchant born in April 1961
    Individual
    Officer
    2004-03-01 ~ 2021-11-15
    OF - director → CIF 0
    Mckinlay, Scott
    Managing Director
    Individual
    Officer
    2008-01-21 ~ 2021-11-15
    OF - secretary → CIF 0
    Mr Scott Mckinlay
    Born in April 1961
    Individual
    Person with significant control
    2016-07-01 ~ 2021-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Cairns, Scott
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2024-06-30
    OF - director → CIF 0
  • 6
    Fraser, Stuart Ian
    Timber Merchant born in March 1967
    Individual
    Officer
    2004-06-14 ~ 2021-11-15
    OF - director → CIF 0
  • 7
    Ratcliffe, Nick
    Director born in February 1970
    Individual
    Officer
    2021-11-15 ~ 2024-06-30
    OF - director → CIF 0
  • 8
    Bennett, Francis
    Timber Merchant born in July 1963
    Individual
    Officer
    2004-06-14 ~ 2017-09-29
    OF - director → CIF 0
  • 9
    Gatfield, Jonathan Edward
    Director born in May 1959
    Individual (8 offsprings)
    Officer
    2023-09-19 ~ 2024-02-01
    OF - director → CIF 0
  • 10
    Mcgill, Neil Andrew
    Director born in February 1977
    Individual (37 offsprings)
    Officer
    2021-11-15 ~ 2023-03-07
    OF - director → CIF 0
  • 11
    Myatt, Richard Geoffrey
    Director born in December 1971
    Individual (15 offsprings)
    Officer
    2021-11-15 ~ 2025-02-20
    OF - director → CIF 0
  • 12
    Barclay, Robert Todd
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2021-11-15 ~ 2023-09-19
    OF - director → CIF 0
  • 13
    Whitehall House, 33 Yeaman Shore, Dundee, Angus
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2004-12-01 ~ 2008-02-08
    PE - secretary → CIF 0
  • 14
    50 Castle Street, Dundee
    Corporate (1 offspring)
    Officer
    2004-01-09 ~ 2004-11-30
    PE - secretary → CIF 0
parent relation
Company in focus

ORCHARD TIMBER PRODUCTS LIMITED

Previous names
MCK NORTH LIMITED - 2004-03-15
CASTLELAW (NO.490) LIMITED - 2004-03-01
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Turnover/Revenue
43,963,896 GBP2020-06-01 ~ 2021-11-30
18,449,159 GBP2019-06-01 ~ 2020-05-31
Cost of Sales
-34,863,661 GBP2020-06-01 ~ 2021-11-30
-14,771,436 GBP2019-06-01 ~ 2020-05-31
Gross Profit/Loss
9,100,235 GBP2020-06-01 ~ 2021-11-30
3,677,723 GBP2019-06-01 ~ 2020-05-31
Distribution Costs
-563,095 GBP2020-06-01 ~ 2021-11-30
-260,995 GBP2019-06-01 ~ 2020-05-31
Administrative Expenses
-4,308,310 GBP2020-06-01 ~ 2021-11-30
-2,197,643 GBP2019-06-01 ~ 2020-05-31
Operating Profit/Loss
4,296,039 GBP2020-06-01 ~ 2021-11-30
1,382,343 GBP2019-06-01 ~ 2020-05-31
Other Interest Receivable/Similar Income (Finance Income)
7,026 GBP2020-06-01 ~ 2021-11-30
13,587 GBP2019-06-01 ~ 2020-05-31
Interest Payable/Similar Charges (Finance Costs)
-2,057 GBP2020-06-01 ~ 2021-11-30
-3,400 GBP2019-06-01 ~ 2020-05-31
Profit/Loss on Ordinary Activities Before Tax
4,301,008 GBP2020-06-01 ~ 2021-11-30
1,392,530 GBP2019-06-01 ~ 2020-05-31
Profit/Loss
3,466,411 GBP2020-06-01 ~ 2021-11-30
1,213,612 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment
449,982 GBP2021-11-30
491,618 GBP2020-05-31
Fixed Assets - Investments
479 GBP2021-11-30
479 GBP2020-05-31
Fixed Assets
450,461 GBP2021-11-30
492,097 GBP2020-05-31
Total Inventories
4,037,161 GBP2021-11-30
2,466,034 GBP2020-05-31
Debtors
6,879,834 GBP2021-11-30
1,696,072 GBP2020-05-31
Cash at bank and in hand
2,665,883 GBP2021-11-30
3,096,421 GBP2020-05-31
Current Assets
13,582,878 GBP2021-11-30
7,258,527 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-6,273,756 GBP2021-11-30
-2,550,648 GBP2020-05-31
Net Current Assets/Liabilities
7,309,122 GBP2021-11-30
4,707,879 GBP2020-05-31
Total Assets Less Current Liabilities
7,759,583 GBP2021-11-30
5,199,976 GBP2020-05-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2021-11-30
-27,614 GBP2020-05-31
Net Assets/Liabilities
7,653,583 GBP2021-11-30
5,084,542 GBP2020-05-31
Equity
Called up share capital
179,474 GBP2021-11-30
179,474 GBP2020-05-31
179,474 GBP2019-05-31
Capital redemption reserve
30,526 GBP2021-11-30
30,526 GBP2020-05-31
Retained earnings (accumulated losses)
7,443,583 GBP2021-11-30
4,874,542 GBP2020-05-31
3,840,404 GBP2019-05-31
Equity
7,653,583 GBP2021-11-30
5,084,542 GBP2020-05-31
4,050,404 GBP2019-05-31
Profit/Loss
Retained earnings (accumulated losses)
3,466,411 GBP2020-06-01 ~ 2021-11-30
1,213,612 GBP2019-06-01 ~ 2020-05-31
Dividends Paid
Retained earnings (accumulated losses)
-179,474 GBP2019-06-01 ~ 2020-05-31
Dividends Paid
-897,370 GBP2020-06-01 ~ 2021-11-30
Property, Plant & Equipment - Depreciation Expense
199,712 GBP2020-06-01 ~ 2021-11-30
134,337 GBP2019-06-01 ~ 2020-05-31
Audit Fees/Expenses
8,000 GBP2020-06-01 ~ 2021-11-30
5,000 GBP2019-06-01 ~ 2020-05-31
Average Number of Employees
782020-06-01 ~ 2021-11-30
692019-06-01 ~ 2020-05-31
Wages/Salaries
4,794,652 GBP2020-06-01 ~ 2021-11-30
2,143,391 GBP2019-06-01 ~ 2020-05-31
Social Security Costs
502,010 GBP2020-06-01 ~ 2021-11-30
220,291 GBP2019-06-01 ~ 2020-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
279,516 GBP2020-06-01 ~ 2021-11-30
171,550 GBP2019-06-01 ~ 2020-05-31
Staff Costs/Employee Benefits Expense
5,576,178 GBP2020-06-01 ~ 2021-11-30
2,535,232 GBP2019-06-01 ~ 2020-05-31
Director Remuneration
253,920 GBP2020-06-01 ~ 2021-11-30
287,280 GBP2019-06-01 ~ 2020-05-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
18,180 GBP2020-06-01 ~ 2021-11-30
16,203 GBP2019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
98,697 GBP2021-11-30
98,697 GBP2020-05-31
Plant and equipment
746,839 GBP2021-11-30
693,761 GBP2020-05-31
Motor vehicles
621,378 GBP2021-11-30
607,128 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
1,466,914 GBP2021-11-30
1,399,586 GBP2020-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-84,440 GBP2020-06-01 ~ 2021-11-30
Motor vehicles
-29,500 GBP2020-06-01 ~ 2021-11-30
Property, Plant & Equipment - Other Disposals
-113,940 GBP2020-06-01 ~ 2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
98,697 GBP2021-11-30
98,697 GBP2020-05-31
Plant and equipment
548,482 GBP2021-11-30
548,676 GBP2020-05-31
Motor vehicles
369,753 GBP2021-11-30
260,595 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,016,932 GBP2021-11-30
907,968 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2020-06-01 ~ 2021-11-30
Plant and equipment
67,939 GBP2020-06-01 ~ 2021-11-30
Motor vehicles
131,773 GBP2020-06-01 ~ 2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
199,712 GBP2020-06-01 ~ 2021-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-68,133 GBP2020-06-01 ~ 2021-11-30
Motor vehicles
-22,615 GBP2020-06-01 ~ 2021-11-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-90,748 GBP2020-06-01 ~ 2021-11-30
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2021-11-30
0 GBP2020-05-31
Plant and equipment
198,357 GBP2021-11-30
145,085 GBP2020-05-31
Motor vehicles
251,625 GBP2021-11-30
346,533 GBP2020-05-31
Finished Goods/Goods for Resale
4,037,161 GBP2021-11-30
2,466,034 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
3,528,889 GBP2021-11-30
817,353 GBP2020-05-31
Amount of corporation tax that is recoverable
Current
91,537 GBP2021-11-30
91,537 GBP2020-05-31
Amounts Owed by Group Undertakings
Current
2,681,868 GBP2021-11-30
0 GBP2020-05-31
Other Debtors
Current
0 GBP2021-11-30
282,782 GBP2020-05-31
Prepayments/Accrued Income
Current
577,540 GBP2021-11-30
504,400 GBP2020-05-31
Debtors
Current, Amounts falling due within one year
6,879,834 GBP2021-11-30
1,696,072 GBP2020-05-31
Finance Lease Liabilities - Total Present Value
Current
4,249 GBP2021-11-30
49,708 GBP2020-05-31
Trade Creditors/Trade Payables
Current
3,762,566 GBP2021-11-30
1,193,471 GBP2020-05-31
Corporation Tax Payable
Current
816,417 GBP2021-11-30
199,382 GBP2020-05-31
Other Taxation & Social Security Payable
Current
1,100,824 GBP2021-11-30
345,207 GBP2020-05-31
Other Creditors
Current
66 GBP2021-11-30
725 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
589,634 GBP2021-11-30
719,797 GBP2020-05-31
Creditors
Current
6,273,756 GBP2021-11-30
2,550,648 GBP2020-05-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2021-11-30
27,614 GBP2020-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,249 GBP2021-11-30
49,708 GBP2020-05-31
Minimum gross finance lease payments owing
4,249 GBP2021-11-30
77,322 GBP2020-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
235,553 GBP2021-11-30
237,318 GBP2020-05-31
Between two and five year
819,147 GBP2021-11-30
320,150 GBP2020-05-31
More than five year
948,725 GBP2021-11-30
202,181 GBP2020-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,003,425 GBP2021-11-30
759,649 GBP2020-05-31
Trade Creditors/Trade Payables
-1,956,351 GBP2020-05-31
Related profiles found in government register
  • ORCHARD TIMBER PRODUCTS LIMITED
    Info
    MCK NORTH LIMITED - 2004-03-15
    CASTLELAW (NO.490) LIMITED - 2004-03-01
    Registered number SC261671
    Unit 2 Orchardbank Industrial, Estate, Newford Park, Forfar, Angus DD8 1TD
    Private Limited Company incorporated on 2004-01-09 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • ORCHARD TIMBER PRODUCTS LIMITED
    S
    Registered number Sc261671
    Dd8 1td, Unit 2, Orchardbank Industrial Estate, Newford Park, Forfar, Scotland, DD8 1TD
    Private Limited Company in Scotland
    CIF 1
  • ORCHARD TIMBER PRODUCTS LIMITED
    S
    Registered number Sc261671
    Unit 2, Orchardbank Industrial Estate, Newford Park, Forfar, Angus, DD8 1TD
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2 Orchardbank Industrial Estate, Newford Park, Forfar, Angus, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-02-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    KENS YARD LIMITED - 2017-05-24
    BKF FORTY-NINE LIMITED - 2009-07-30
    Unit 2 Orchardbank Industrial Estate, Forfar, Angus
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-11-30
    Person with significant control
    2022-02-11 ~ dissolved
    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.