Graeme Henderson (timber) Limited in Renfrew, PA4 8WF

Description

Data updated on: 01-11-2023

Graeme Henderson (timber) Limited can be reached at Titanium 1, Kings Inch Place in Renfrew. The firm post code is PA4 8WF. Graeme Henderson (timber) has been active on the market since the firm was set up in 1989. The firm reg. no. is SC119209. The firm's SIC and NACE codes are 16100 and their NACE code stands for Sawmilling and planing of wood. Graeme Henderson (timber) Ltd released its account information for the financial period up to 2023-01-31. The company's most recent confirmation statement was submitted on 2023-07-31.

Graeme Henderson Timber Ltd is a small-sized vehicle operator with the licence number OM0025378. The firm has one transport operating centre in the country. In their subsidiary in Kirkcaldy on Hayfield Industrial Estate, 3 machines are available.

Due to this firm's size, it was vital to choose further directors: Peter K., Scott H. and Ann H. who have been supporting each other for eight years to exercise independent judgement of this specific company. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skills of Scott H. as a secretary since the appointment on 2002-08-01.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2021-01-31	2022-01-31	2023-01-31
Currency

Balance Sheet
Cash Bank On Hand	217 401	351 176	369 800
Current Assets	1 190 854	1 608 126	2 000 477
Debtors	589 109	807 467	1 300 259
Net Assets Liabilities	439 351	683 131	948 043
Other Debtors	308 550	591 533	1 092 887
Property Plant Equipment	201 442	189 412	181 221
Total Inventories	384 344	449 483	330 418

Other Financial Data
Accrued Liabilities Deferred Income	8 720	11 134
Accumulated Depreciation Impairment Property Plant Equipment	500 151	512 181	518 012
Additions Other Than Through Business Combinations Property Plant Equipment			5 640
Average Number Employees During Period	19	15	14
Corporation Tax Payable	56 814	131 336
Creditors	956 148	1 117 317	1 237 391
Dividends Paid	140 000	352 500
Finance Lease Liabilities Present Value Total	844
Fixed Assets	211 342	199 312	191 121
Future Minimum Lease Payments Under Non-cancellable Operating Leases	114 851	65 898	156 392
Increase From Depreciation Charge For Year Property Plant Equipment		12 030	11 266
Investments Fixed Assets	9 900	9 900	9 900
Investments In Group Undertakings Participating Interests	9 900	9 900	9 900
Net Current Assets Liabilities	234 706	490 809	763 086
Other Creditors		195 206	285 361
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment			5 435
Other Disposals Property Plant Equipment			8 000
Other Taxation Social Security Payable	43 553	199 625	125 373
Profit Loss	226 056	596 280
Property Plant Equipment Gross Cost	701 593	701 593	699 233
Provisions For Liabilities Balance Sheet Subtotal	6 697	6 990	6 164
Total Assets Less Current Liabilities	446 048	690 121	954 207
Trade Creditors Trade Payables	846 217	722 486	826 657
Trade Debtors Trade Receivables	280 559	215 934	207 372

Company staff

Peter K.

Role: Director

Appointed: 25 February 2016

Latest update: 18 January 2024

Scott H.

Role: Secretary

Appointed: 01 August 2002

Latest update: 18 January 2024

Scott H.

Role: Director

Appointed: 05 January 1998

Latest update: 18 January 2024

Ann H.

Role: Director

Appointed: 31 July 1990

Latest update: 18 January 2024

People with significant control

Executives who have control over the firm are as follows: Scott H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Ann H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Scott H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Ann H.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Graeme H.

Notified on 6 April 2016

Ceased on 11 February 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	14 August 2024
Confirmation statement last made up date	31 July 2023

Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

Graeme Henderson (timber) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Peter K.

Scott H.

Scott H.

Ann H.

Graeme H.

M.

People with significant control

Scott H.

Ann H.

Graeme H.

Accounts Documents

Company Vehicle Operator Data

Hayfield Place

Address

City

Postal code

No. of Vehicles

Company filings

Filing category

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