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BSW Energy Limited

BSW Energy Limited is an active company incorporated on 1 September 1955 with the registered office located in Earlston, Roxburgh, Ettrick and Lauderdale. BSW Energy Limited was registered 70 years ago.
Status
Active
Active since 9 years ago
Company No
SC031022
Private limited company
Scottish Company
Age
70 years
Incorporated 1 September 1955
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
East End Sawmills
Earlston
Berwickshire
TD4 6JA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Bsw.co.uk
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Alan Graham Milne
Director • Accountant • British • Lives in UK • Born in Nov 1982
BSW Sawmills Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sgil HS Limited
Alan Graham Milne is a mutual person.
Active
Sgil GH Limited
Alan Graham Milne is a mutual person.
Active
Combine Pallet Co. Limited
Alan Graham Milne is a mutual person.
Active
Whirlowdale Trading Company Limited
Alan Graham Milne is a mutual person.
Active
Hambrook Pallets Limited
Alan Graham Milne is a mutual person.
Active
Williams Pallet Services Limited
Alan Graham Milne is a mutual person.
Active
H L C (Wood Products) Limited
Alan Graham Milne is a mutual person.
Active
BSW Timber Solutions Ltd
Alan Graham Milne is a mutual person.
Active
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Brands
Wood Fuel Direct
Wood Fuel Direct manufactures and supplies wood fuel products, including heat logs and firelighters, sourced from well-managed forests.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 9 (-100%)
Total Assets
£0
Decreased by £2.07M (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £2.07M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 3 Oct 2025
Mr Alan Graham Milne Details Changed
9 Months Ago on 13 Jan 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 15 Oct 2024
Alan Graham Milne Resigned
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Bsw Sawmills Limited (PSC) Appointed
1 Year 10 Months Ago on 19 Dec 2023
Bsw Timber Limited (PSC) Resigned
1 Year 10 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years Ago on 13 Oct 2023
Anthony Malcolm Hackney Resigned
2 Years 3 Months Ago on 31 Jul 2023
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Get Credit Report
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Director's details changed for Mr Alan Graham Milne on 13 January 2025
Submitted on 1 Aug 2025
Second filing of Confirmation Statement dated 1 January 2024
Submitted on 2 Apr 2025
Second filing of Confirmation Statement dated 1 January 2025
Submitted on 1 Apr 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 13 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 15 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 15 Oct 2024
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Repayment History
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