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NATIONAL TIMBER GROUP SCOTLAND LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC080045
Incorporation Date
1982-09-16
Company Type
Private limited company (Ltd.)
Address
Glasgow, United Kingdom
Website
www.rembrandtimber.co.uk/branch-locator/rembrand-timber-skye/
Source: Companies House

NATIONAL TIMBER GROUP SCOTLAND LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC080045, and its current status with Companies House is active. The company was incorporated on 16 September 1982 and lists its registered address as Glasgow, United Kingdom. 1 shareholder is on record for NATIONAL TIMBER GROUP SCOTLAND LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 8 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for NATIONAL TIMBER GROUP SCOTLAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LHSL 2 LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LHSL 2 LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for NATIONAL TIMBER GROUP SCOTLAND LIMITED are current appointments, filed with Companies House. Jonathan Gatfield (appointed 2024-06-30) and Mark Dixon (appointed 2025-06-27) both serve as Director. The remaining 3 records shown (Paul Procyk, Joshua Shipley and 1 other) are former appointments that have since been resigned.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NATIONAL TIMBER GROUP SCOTLAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JG
Jonathan Gatfield ACTIVE

Appointed
2024-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MD
Mark Dixon ACTIVE

Appointed
2025-06-27
Residence
🇬🇧 United Kingdom
Occupation
Director

PP
Paul Procyk RESIGNED

Appointed
2025-01-13
Resigned
2026-04-28
Residence
🇺🇸 United States
Occupation
Director

JS
Joshua Shipley RESIGNED

Appointed
2025-01-13
Resigned
2026-04-28
Residence
🇺🇸 United States
Occupation
Director

DS
Daniel Scott RESIGNED

Appointed
2025-02-13
Resigned
2026-07-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

NATIONAL TIMBER GROUP SCOTLAND LIMITED sits 3 levels below its ultimate parent, Prudential Financial, Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above NATIONAL TIMBER GROUP SCOTLAND LIMITED is LHSL 2 LIMITED, holding 100% as filed in NATIONAL TIMBER GROUP SCOTLAND LIMITED's own shareholder record with Companies House. Prudential Financial, Inc. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Prudential Financial, Inc.
United States
GLOW INSULATION & SITE SUPPLIES LIMITED
United KingdomGB SC463103

ORCHARD TIMBER PRODUCTS LIMITED
United KingdomGB SC261671

SCOTIA ROOFING & BUILDING SUPPLIES LTD.
United KingdomGB SC045055

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns NATIONAL TIMBER GROUP SCOTLAND LIMITED?

One shareholder is currently on record for NATIONAL TIMBER GROUP SCOTLAND LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LHSL 2 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is NATIONAL TIMBER GROUP SCOTLAND LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for NATIONAL TIMBER GROUP SCOTLAND LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does NATIONAL TIMBER GROUP SCOTLAND LIMITED have on record?

1 shareholder is shown on record for NATIONAL TIMBER GROUP SCOTLAND LIMITED.

What is NATIONAL TIMBER GROUP SCOTLAND LIMITED's company registration number?

NATIONAL TIMBER GROUP SCOTLAND LIMITED's registration number is SC080045, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NATIONAL TIMBER GROUP SCOTLAND LIMITED still an active company?

NATIONAL TIMBER GROUP SCOTLAND LIMITED's status on Companies House is listed as active.

When was NATIONAL TIMBER GROUP SCOTLAND LIMITED incorporated?

NATIONAL TIMBER GROUP SCOTLAND LIMITED was incorporated on 16 September 1982, according to Companies House.

What is NATIONAL TIMBER GROUP SCOTLAND LIMITED's registered address?

The registered address on file for NATIONAL TIMBER GROUP SCOTLAND LIMITED is Glasgow, United Kingdom.

What legal structure is NATIONAL TIMBER GROUP SCOTLAND LIMITED registered as?

NATIONAL TIMBER GROUP SCOTLAND LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NATIONAL TIMBER GROUP SCOTLAND LIMITED?

Two of the 5 officer records shown for NATIONAL TIMBER GROUP SCOTLAND LIMITED are current appointments, filed with Companies House. Jonathan Gatfield (appointed 2024-06-30) and Mark Dixon (appointed 2025-06-27) both serve as Director. The remaining 3 records shown (Paul Procyk, Joshua Shipley and 1 other) are former appointments that have since been resigned. Management authority at NATIONAL TIMBER GROUP SCOTLAND LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NATIONAL TIMBER GROUP SCOTLAND LIMITED have a parent company or subsidiaries?

NATIONAL TIMBER GROUP SCOTLAND LIMITED sits 3 levels below its ultimate parent, Prudential Financial, Inc., registered in United States. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to NATIONAL TIMBER GROUP SCOTLAND LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NATIONAL TIMBER GROUP SCOTLAND LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NATIONAL TIMBER GROUP SCOTLAND LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NATIONAL TIMBER GROUP SCOTLAND LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 8 October 2026.

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