All Information about:

Name	Swedscot Timber Limited
Address	Unit 9C Highland House 20 Longman Road Inverness IV1 1RY
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	17 July 2018
Company Register Address	Bsw Timber Earlston TD4 6JA
Company No.	SC250673 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	46130 - Agents involved in the sale of timber and building materials
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Bsw Timber Solutions Ltd Status: Active Notified: 16/09/2016 Companies House Number: 02541468 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Milne, Alan Graham Earlston, Scotland Status: Active Notified: 01/12/2020 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Hackney, Anthony Malcolm Earlston, Scotland Status: Ceased Notified: 01/12/2020 Ceased: 31/07/2023 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcritchie, Steven Alexander Westhill, Inverness, United Kingdom Status: Ceased Notified: 05/06/2003 Ceased: 16/09/2016 Occupation: Timber Importer Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Raymond Alan Etruria, Stoke-On-Trent, England Status: Ceased Notified: 16/09/2016 Ceased: 22/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British