BIG M TIMBER (ABERDEEN) LIMITED

BIG M TIMBER (ABERDEEN) LIMITED is an active private limited company, incorporated on 25 September 2023. The nature of the business includes Manufacture of wooden containers and one other classification. The company's registered office is on East Craibstone Street, Aberdeen. The company's next accounts are due on 25 June 2025, and fall under the accounts category: No Accounts Filed. BIG M TIMBER (ABERDEEN) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1-7 EAST CRAIBSTONE STREET
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB11 6YQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	25/06/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	08/10/2024
Last Made Up Date	Not available

Return

Next Due Date	23/10/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

16240 - Manufacture of wooden containers

43320 - Joinery installation

Company Name History

From incorporation onwards:

BIG M TIMBER (ABERDEEN) LIMITED

Directors

(The company's officers)

MR DAVID WILLIAM LAING

(~45 year old British national)

1-7 EAST CRAIBSTONE STREET, ABERDEEN, AB11 6YQ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/09/2023

MR EDWIN MORRISON

(~62 year old British national)

1-7 EAST CRAIBSTONE STREET, ABERDEEN, AB11 6YQ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/09/2023

MR MICHAEL JOHN RUSSELL

(~40 year old British national)

1-7 EAST CRAIBSTONE STREET, ABERDEEN, AB11 6YQ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/09/2023

MR WILLIAM TAYLOR

(~56 year old British national)

1-7 EAST CRAIBSTONE STREET, ABERDEEN, AB11 6YQ, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 25/09/2023

JAMES & GEORGE COLLIE

1 EAST CRAIBSTONE STREET, ABERDEEN, AB11 6YQ, SCOTLAND

Current Secretary

Appointed on 05/10/2023

Shareholders

(Persons of Significant Control)

Mr Edwin Morrison

(~62 year old British national)

1-7, East Craibstone Street, Aberdeen, AB11 6YQ, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 25/09/2023

Connections

(Shared officers)

ABERDEEN INDUSTRIAL CRATING LIMITED

MR DAVID WILLIAM LAING
MR MICHAEL JOHN RUSSELL
MR WILLIAM TAYLOR

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)