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Company number
SC119209

GRAEME HENDERSON (TIMBER) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GRAEME HENDERSON (TIMBER) LIMITED
Company number
SC119209
Registered office
TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF, SCOTLAND · 371 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 July 1989
Status
Active
Age
37 years
Nature of business (SIC)
16100 — Sawmilling and planing of wood
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
12 Aug 2027
Confirmation statement — last
29 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Graeme J M Henderson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Ann Henderson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Scott Henderson
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
The Estate Of Graeme J M Henderson
has significant influence or control (through a trust)
Notified 11/02/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Ann Henderson
born 04/1952 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Scott Henderson
born 09/1971 · Scotland owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016
Mr Graeme J M Henderson
born 01/1949 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 11/02/2021
The Estate Of Graeme J M Henderson name only
has significant influence or control Control ended 03/02/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/02/2022 Person with significant control ceased The Estate Of Graeme J M Henderson
11/02/2021 Person with significant control ceased Mr Graeme J M Henderson
11/02/2021 Person with significant control added The Estate Of Graeme J M Henderson
06/04/2016 Person with significant control added Mr Scott Henderson
06/04/2016 Person with significant control added Mrs Ann Henderson
06/04/2016 Person with significant control added Mr Graeme J M Henderson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,252
▲ 13.4%
1,104
Net assets 1,239
▲ 13.5%
1,092
Employees (avg) 15 15

Documents for GRAEME HENDERSON (TIMBER) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of GRAEME HENDERSON (TIMBER) LIMITED?
According to the official registry, the company number of GRAEME HENDERSON (TIMBER) LIMITED is SC119209.
Where is GRAEME HENDERSON (TIMBER) LIMITED registered?
The registered office is TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF, SCOTLAND.
What is the SIC code of GRAEME HENDERSON (TIMBER) LIMITED?
The nature of business is recorded under SIC code 16100 — Sawmilling and planing of wood.
Who controls GRAEME HENDERSON (TIMBER) LIMITED?
Mr Graeme J M Henderson is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of GRAEME HENDERSON (TIMBER) LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About GRAEME HENDERSON (TIMBER) LIMITED (SC119209)

GRAEME HENDERSON (TIMBER) LIMITED is a private limited company incorporated on 27 July 1989 and registered in the United Kingdom under company number SC119209. Its registered office is at TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF, SCOTLAND. The recorded nature of business is sawmilling and planing of wood (SIC 16100). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Mr Graeme J M Henderson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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