1
NORTHWOOD FOREST PRODUCT LIMITED - 2019-08-07
Bramall Lane, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
45,348 GBP2022-04-30
Officer
2024-02-01 ~ 2024-06-30IIF 31 - Director → ME
2
LAVER REGENERATION HOLDINGS LIMITED - 2017-06-12
Bramall Lane, Sheffield, United KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
36,303,153 GBP2022-12-31
Officer
2024-02-01 ~ 2024-06-30IIF 28 - Director → ME
3
One, St. Peters Square, Manchester, EnglandDissolved Corporate (3 parents)
Equity (Company account)
906,808 GBP2018-08-31
Officer
2018-10-31 ~ 2020-04-01IIF 23 - Director → ME
4
ROWAN MANUFACTURING LIMITED - 2022-11-14
ROWAN GROUP MANUFACTURING LIMITED - 2017-06-01
MARCHMONT PROPERTY INVESTMENTS LIMITED - 2017-04-21
Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, ScotlandActive Corporate (7 parents)
Equity (Company account)
-893,256 GBP2020-09-30
Officer
2020-01-31 ~ 2020-04-01IIF 12 - Director → ME
5
Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2011-04-01 ~ 2020-04-01IIF 6 - Director → ME
6
MOONSOUTH LIMITED - 1995-11-09
Donaldson House Saltire Centre, Pentland Park, Glenrothes, ScotlandActive Corporate (5 parents)
Equity (Company account)
2 GBP2024-04-05
Officer
2011-04-01 ~ 2020-04-01IIF 15 - Director → ME
7
Bramall Lane, Sheffield, United KingdomActive Corporate (2 parents)
Equity (Company account)
-30,645 GBP2021-12-31
Officer
2024-02-01 ~ 2024-06-30IIF 27 - Director → ME
8
Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, ScotlandActive Corporate (5 parents)
Equity (Company account)
1,558,279 GBP2021-12-31
Officer
2024-02-01 ~ 2024-06-30IIF 17 - Director → ME
9
PINKLITE ENTERPRISES LIMITED - 1990-11-23
C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2,399,225 GBP2022-08-31
Officer
2024-02-01 ~ 2024-06-30IIF 30 - Director → ME
10
Bramall Lane, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)
Officer
2024-02-01 ~ 2024-06-30IIF 34 - Director → ME
11
JAMES DONALDSON & SONS LIMITED - 2022-03-25
Donaldson House Saltire Centre, Pentland Park, Glenrothes, ScotlandActive Corporate (8 parents, 12 offsprings)
Officer
2011-04-01 ~ 2023-02-28IIF 38 - Director → ME
12
DONALDSON INSULATION LIMITED - 2012-08-29
NAMSEN INVESTMENTS LIMITED - 2012-08-28
DONALDSON INVESTMENTS LIMITED - 2003-02-12
Donaldson House Saltire Centre, Pentland Park, Glenrothes, ScotlandActive Corporate (8 parents)
Officer
2012-06-26 ~ 2020-04-01IIF 36 - Director → ME
13
Donaldson House Saltire Centre, Pentland Park, Glenrothes, ScotlandActive Corporate (7 parents)
Officer
2011-04-01 ~ 2020-04-01IIF 13 - Director → ME
2001-07-01 ~ 2006-07-01IIF 41 - Director → ME
14
Standard House Thurston Road, Northallerton Business Park, Northallerton, North YorkshireActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-03-31
Officer
2024-02-01 ~ 2024-06-30IIF 24 - Director → ME
15
Unit 2 Orchardbank Industrial Estate, Newford Park, Forfar, Angus, United KingdomDissolved Corporate (3 parents)
Officer
2024-02-01 ~ 2024-06-30IIF 3 - Director → ME
16
KENS YARD LIMITED - 2017-05-24
BKF FORTY-NINE LIMITED - 2009-07-30
Unit 2 Orchardbank Industrial Estate, Forfar, AngusDissolved Corporate (3 parents)
Equity (Company account)
0 GBP2022-11-30
Officer
2024-02-01 ~ 2024-06-30IIF 1 - Director → ME
17
C/o National Timber Group England Ltd, Bramall Lane, Sheffield, EnglandActive Corporate (2 parents)
Equity (Company account)
13,700,000 GBP2022-12-31
Officer
2024-02-01 ~ 2024-06-30IIF 20 - Director → ME
18
Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, ScotlandActive Corporate (5 parents, 1 offspring)
Equity (Company account)
2,843,586 GBP2020-09-30
Officer
2020-01-31 ~ 2020-04-01IIF 7 - Director → ME
19
TAYMAC (TWELVE) LIMITED - 1991-03-20
Donaldson House Saltire House, Pentland Park, Glenrothes, ScotlandActive Corporate (9 parents)
Officer
2004-09-27 ~ 2020-04-01IIF 16 - Director → ME
20
ARNOLD LAVER & COMPANY LIMITED - 2023-03-31
LAVER REGENERATION LIMITED - 2017-03-31
Bramall Lane, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents, 4 offsprings)
Equity (Company account)
26,373,391 GBP2023-12-31
Officer
2024-02-01 ~ 2024-06-30IIF 29 - Director → ME
21
CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
AGHOCO 1564 LIMITED - 2017-09-04
Bramall Lane, Sheffield, South Yorkshire, EnglandActive Corporate (6 parents, 5 offsprings)
Equity (Company account)
-14,831,756 GBP2023-12-31
Officer
2024-02-01 ~ 2024-06-30IIF 22 - Director → ME
22
REMBRAND TIMBER LIMITED - 2020-03-03
Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, ScotlandActive Corporate (6 parents, 4 offsprings)
Equity (Company account)
13,081,023 GBP2023-12-31
Officer
2024-02-01 ~ 2024-06-30IIF 19 - Director → ME
23
CAIRNGORM ACQUISITIONS III TOPCO LIMITED - 2018-10-17
AGHOCO 1563 LIMITED - 2017-09-04
22 Cross Keys Close, Marylebone, London, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Officer
2024-02-01 ~ 2024-06-30IIF 21 - Director → ME
24
Bramall Lane, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
485,223 GBP2022-04-30
Officer
2024-02-01 ~ 2024-06-30IIF 33 - Director → ME
25
Standard House Thurston Road, Northallerton Business Park, Northallerton, North YorkshireActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
1,434,459 GBP2022-01-01 ~ 2022-12-31
Officer
2024-02-01 ~ 2024-06-30IIF 25 - Director → ME
26
Donaldson House, Saltire Centre, Pentland Park, Glenrothes, ScotlandActive Corporate (6 parents, 1 offspring)
Officer
2016-11-30 ~ 2020-04-03IIF 37 - Director → ME
27
OATLAW LIMITED - 1990-02-02
Donaldson House, Saltire Centre, Pentland Park, Glenrothes, ScotlandActive Corporate (9 parents)
Officer
2016-11-30 ~ 2020-04-01IIF 35 - Director → ME
28
C/o National Timber Group, Bramall Lane, Sheffield, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
0 GBP2023-12-31
Officer
2024-02-01 ~ 2024-06-30IIF 26 - Director → ME
29
MCK NORTH LIMITED - 2004-03-15
CASTLELAW (NO.490) LIMITED - 2004-03-01
Unit 2 Orchardbank Industrial, Estate, Newford Park, Forfar, AngusActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
7,653,583 GBP2021-11-30
Officer
2024-02-01 ~ 2024-06-30IIF 2 - Director → ME
30
PBL 161 LIMITED - 2001-05-01
Donaldson House Saltire Centre, Pentland Park, Glenrothes, ScotlandActive Corporate (5 parents)
Officer
2011-04-01 ~ 2020-04-01IIF 14 - Director → ME
31
Donaldson House Saltire Centre, Pentland Park, Glenrothes, ScotlandDissolved Corporate (6 parents)
Equity (Company account)
-33,089 GBP2017-01-31
Officer
2016-10-31 ~ 2020-04-01IIF 42 - Director → ME
32
ROWAN BUILDING SUPPLIES (SCOTLAND) LIMITED - 2016-01-25
Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, ScotlandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,546,400 GBP2020-09-30
Officer
2020-01-31 ~ 2020-04-01IIF 8 - Director → ME
33
ROWAN PROPERTY INVESTMENTS LIMITED - 2011-12-09
Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, ScotlandActive Corporate (5 parents)
Equity (Company account)
603,120 GBP2020-09-30
Officer
2020-01-31 ~ 2020-04-01IIF 9 - Director → ME
34
SOAR VALLEY TIMBER (MIDLANDS) LTD - 2007-02-01
Bramall Lane, Sheffield, South Yorkshire, EnglandActive Corporate (2 parents)
Equity (Company account)
4,529,184 GBP2020-12-31
Officer
2024-02-01 ~ 2024-06-30IIF 32 - Director → ME
35
Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, ScotlandActive Corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
426,385 GBP2019-09-01 ~ 2020-09-30
Officer
2020-01-31 ~ 2020-04-03IIF 11 - Director → ME
36
REMBRAND BUILDERS MERCHANTS LIMITED - 2019-10-02
REMBRAND (BUILDERS' AND PLUMBERS(MERCHANTS) LIMITED - 2001-04-23
Thornbridge Yard, Laurieston Road, Grangemouth, Stirlingshire, ScotlandActive Corporate (5 parents)
Equity (Company account)
169,922 GBP2021-12-31
Officer
2024-02-01 ~ 2024-06-30IIF 18 - Director → ME
37
PACIFIC SHELF 335 LIMITED - 1990-08-02
Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, ScotlandActive Corporate (7 parents)
Profit/Loss (Company account)
423,598 GBP2019-09-01 ~ 2020-09-30
Officer
2020-01-31 ~ 2020-04-01IIF 10 - Director → ME
38
Donaldson House Saltire Centre, Pentland House, Glenrothes, ScotlandActive Corporate (5 parents)
Officer
2011-04-01 ~ 2020-04-01IIF 5 - Director → ME
39
160 West George Street, Glasgow, ScotlandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
141,908 GBP2024-06-30
Officer
2023-03-21 ~ 2024-06-30IIF 4 - Director → ME