SCOTT TIMBER LIMITED
- 16290SIC 16290
Opportunity 73/100 (strong), bankability 77/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 6 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
8 live charges · 6 lenders · oldest 38.0y
Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.
- · Oldest live charge is 38.0 years old — likely at or near maturity.
- · 6 lenders named — inter-creditor friction likely.
- · Distress signals active — lender appetite narrows.
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 3 persons-with-significant-control
Corporate timeline (67 events)Click to expand
- 2025-12-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-12-22📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-12-22📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2025-08-01➖GRANT, Scott Allan resigneddirector
- 2025-08-01📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-02📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-30➖MCNEILLY, Kevin resigneddirector
- 2024-02-15📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-02-14➖MACLEAN, Robert William resigneddirector
- 2023-10-13📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-09📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-08-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-08-01➕MILNE, Alan Graham appointeddirector
- 2023-07-31➖TROTTER, Tracy Jayne resigneddirector
- 2023-07-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-30➖GIBSON, Alan resigneddirector
- 2023-06-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-06-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-05-31➖SCOTT, Norman Robert resignedsecretary
- 2023-05-31➖SCOTT, Norman Robert resigneddirector
- 2022-12-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-12-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-12-07🔓Charge satisfied #8
- 2022-12-07🔓Charge satisfied #7
- 2022-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-30📄accounts-with-accounts-type-fullaccounts · AA
- 2021-01-05📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-01-01➕GRANT, Scott Allan appointeddirector
- 2019-05-21➖BALLINGER, John resigneddirector
- 2019-05-21➖HUNTER, Karen resigneddirector
- 2019-05-21➖WELLS, Alistair resigneddirector
- 2019-04-18➕MCNEILLY, Kevin appointeddirector
- 2016-05-06➖GILLIES, Gavin Charles resigneddirector
- 2015-08-24➕MACLEAN, Robert William appointeddirector
- 2015-03-31🔓Charge satisfied #6
- 2015-03-31🔓Charge satisfied #5
- 2015-03-31🔓Charge satisfied #3
- 2015-03-31🔓Charge satisfied #2
- 2015-03-20🔒Charge registered #8Lender: Hsbc Bank PLC
- 2015-03-20🔒Charge registered #7Lender: Hsbc Invoice Finance (UK) Limited
- 2011-06-03🔒Charge registered #6Lender: Lloyds Tsb Commercial Finance Limited
- 2010-03-08➖SCOTT, John Carruthers resigneddirector
- 2009-03-07🔓Charge satisfied #4
- 2009-03-03➕BALLINGER, John appointeddirector
- 2009-03-03➕GIBSON, Alan appointeddirector
- 2009-03-03➕GILLIES, Gavin Charles appointeddirector
- 2009-03-03➕WELLS, Alistair appointeddirector
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
Red flags
1 med ·Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Bsw Timber Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Bsw Timber Limited Corporate entity | 75–100% | — | 75-100% shares | 19/12/2025 |
1 historic (ceased) PSC
- Scott Group Investment Limitedceased 19/12/2025· 75-100% shares · 75-100% voting · board control · significant influence · firm interest
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (1 active · 16 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | HSBC Hsbc Bank PLC | A registered charge | 1 property | 20/03/2015 | 07/12/2022 | |
| satisfied | HSBC Hsbc Invoice Finance (UK) Limited | A registered charge | 1 property | 20/03/2015 | 07/12/2022 | |
| satisfied | Lloyds Banking Group Lloyds Tsb Commercial Finance Limited | Bond & floating charge | 1 property | 03/06/2011 | 31/03/2015 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 11/09/1998 | 31/03/2015 | |
| satisfied | Forth Valley Enterprise | Standard security | 1 property | 01/03/1996 | 07/03/2009 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Standard security | 1 property | 11/01/1996 | 31/03/2015 | |
| satisfied | Lloyds Banking Group The Governor and Company of the Bank of Scotland | Bond & floating charge | 1 property | 06/02/1989 | 31/03/2015 | |
| satisfied | Virgin Money Clydesdale Bank Public Limited Company | Floating charge | 1 property | 14/05/1988 | 27/10/1989 |