TIMBERHARVEST LIMITED

TIMBERHARVEST LIMITED is an active private limited company, incorporated on 29 March 2021. The nature of the business is Support services to forestry. The company's registered office is on Carden Place, Aberdeen. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. TIMBERHARVEST LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14 CARDEN PLACE
Post Town	ABERDEEN
Country	SCOTLAND
Postcode	AB10 1UR

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	11/04/2024
Last Made Up Date	28/03/2023

Return

Next Due Date	26/04/2022
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)

02400 - Support services to forestry

Company Name History

From incorporation onwards:

TIMBERHARVEST LIMITED

Directors

(The company's officers)

MR HAMISH JOHN GORDON GARLAND

(~58 year old British national)

14 CARDEN PLACE, ABERDEEN, AB10 1UR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/06/2021

MRS MAIRI LOUISE MCKENZIE

(~52 year old British national)

14 CARDEN PLACE, ABERDEEN, AB10 1UR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 17/06/2021

MR MARTIN MCKENZIE

(~60 year old British national)

14 CARDEN PLACE, ABERDEEN, AB10 1UR, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 29/03/2021

MACKINNONS SOLICITORS LLP

14 CARDEN PLACE, ABERDEEN, AB10 1UR, SCOTLAND

Current Secretary

Appointed on 29/03/2021

Shareholders

(Persons of Significant Control)

Mr Martin Mckenzie

(~60 year old British national)

14, Carden Place, Aberdeen, AB10 1UR, Scotland

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 29/03/2021

Connections

(Shared officers)

ARDGRAIN RENEWABLES LTD.

MR HAMISH JOHN GORDON GARLAND

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)