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ALL Timberlines Limited

ALL Timberlines Limited is an active company incorporated on 15 February 1982 with the registered office located in Aberdeen, Aberdeenshire. ALL Timberlines Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
SC077600
Private limited company
Scottish Company
Age
43 years
Incorporated 15 February 1982
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lyndon House Kirkton Drive
Pitmedden Industrial Est. Dyce
Aberdeen
Aberdeenshire
AB21 0BG
Same address for the past 25 years
Telephone
01224725508
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1955
Director • British • Lives in Scotland • Born in Oct 1964
Director • Administrator • British • Lives in Scotland • Born in Apr 1980
Director • Manager • British • Lives in Scotland • Born in Jul 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
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Paul Kevin Rushton, Benjamin Paul Rushton, and 1 more are mutual people.
Active
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Aberdein Considine Secretarial Services Limited is a mutual person.
Active
LP SD One Hundred Forty Six Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Grange Estates (Newbattle) Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Westerwood Development Company Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Filpumps Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Targeting Innovation Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Stoneglen Limited
Aberdein Considine Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£212.6K
Decreased by £2.46M (-92%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 2 (+6%)
Total Assets
£6M
Increased by £555.02K (+10%)
Total Liabilities
-£3.84M
Increased by £2.63M (+218%)
Net Assets
£2.16M
Decreased by £2.08M (-49%)
Debt Ratio (%)
64%
Increased by 41.8% (+188%)
Latest Activity
Confirmation Submitted
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
3 Months Ago on 23 May 2025
Mr Paul Paton Appointed
8 Months Ago on 1 Jan 2025
Aberdein Considine Secretarial Services Limited Appointed
10 Months Ago on 16 Oct 2024
Mr Benjamin Paul Rushton Appointed
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Mr Niall Ronald Anderson Appointed
1 Year 3 Months Ago on 31 May 2024
Donald Sutherland Resigned
1 Year 3 Months Ago on 31 May 2024
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
New Charge Registered
1 Year 4 Months Ago on 25 Apr 2024
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Documents
Confirmation statement made on 19 June 2025 with updates
Submitted on 20 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 May 2025
Appointment of Mr Paul Paton as a director on 1 January 2025
Submitted on 3 Jan 2025
Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 16 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Benjamin Paul Rushton as a director on 15 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 19 Jun 2024
Termination of appointment of Donald Sutherland as a director on 31 May 2024
Submitted on 6 Jun 2024
Appointment of Mr Niall Ronald Anderson as a director on 31 May 2024
Submitted on 6 Jun 2024
Registration of charge SC0776000003, created on 29 April 2024
Submitted on 3 May 2024
Registration of charge SC0776000002, created on 25 April 2024
Submitted on 3 May 2024
Repayment History
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