CompaniesInTheUK

DEESIDE TIMBERFRAME LIMITED

Company number SC272007 ·

Active

7 officers / 15 resignations

James ADAMSON

Director Active
Correspondence address
Banchory Business Centre Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU
Appointed
2026-05-07
Nationality
British
Country of residence
Scotland
Date of birth
June 1990

Kirsten BELL

Director Active
Correspondence address
Banchory Business Centre Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU
Appointed
2023-08-03
Nationality
Scottish
Country of residence
Scotland
Date of birth
November 1967

Derek William, Mr. WANN

Director Active
Correspondence address
Banchory Business Centre Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU
Appointed
2023-03-31
Nationality
British
Country of residence
Scotland
Date of birth
May 1972

David, Mr. CRAWFORD

Director Active
Correspondence address
Banchory Business Centre Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU
Appointed
2023-03-31
Nationality
British
Country of residence
Scotland
Date of birth
September 1985

Stewart FERGUSON

Director Active
Correspondence address
Banchory Business Centre Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU
Appointed
2019-12-01
Nationality
British
Country of residence
Scotland
Date of birth
September 1967

MR Andrew Hamilton TWEEDIE

Director Active
Correspondence address
Banchory Business Centre Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU
Appointed
2017-11-01
Nationality
British
Country of residence
Scotland
Date of birth
July 1976

Mark Bruce ROBERTSON

Director Active
Correspondence address
11 Hunter Place, Stonehaven, Aberdeenshire, AB39 2AZ
Appointed
2008-07-07
Nationality
British
Country of residence
Scotland
Date of birth
November 1975

Kevin James MCCOLGAN

Director Resigned
Correspondence address
Banchory Business Centre Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU
Appointed
2023-09-29
Resigned
2024-09-18
Occupation
Chief Executive
Nationality
British
Country of residence
Scotland
Date of birth
April 1971

Louise Marie TAYLOR

Director Resigned
Correspondence address
Banchory Business Centre Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU
Appointed
2019-12-01
Resigned
2023-06-16
Occupation
Finance Director
Nationality
British
Country of residence
Scotland
Date of birth
September 1976

MR Allan James CLOW

Director Resigned
Correspondence address
Banchory Business Centre Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU
Appointed
2015-11-23
Resigned
2017-11-01
Occupation
Finance Director
Nationality
British
Country of residence
Scotland
Date of birth
May 1969

MR John Christopher IRVINE

Director Resigned
Correspondence address
Banchory Business Centre Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU
Appointed
2015-02-02
Resigned
2023-09-29
Occupation
Chief Executive
Nationality
United Kingdom
Country of residence
Scotland
Date of birth
September 1963

MR DAVID CASSIDY

Secretary Resigned
Correspondence address
BANCHORY BUSINESS CENTRE BURN O'BENNIE ROAD, BANCHORY, ABERDEENSHIRE, SCOTLAND, AB31 5ZU
Appointed
2010-05-01
Resigned
2015-09-18
Nationality
NATIONALITY UNKNOWN

MALCOLM JOHN THOMSON

Director Resigned
Correspondence address
DINARD, MUIR OF FOWLIS, ALFORD, ABERDEENSHIRE, AB33 8JU
Appointed
2007-01-08
Resigned
2017-02-28
Occupation
TECHNICAL MANAGER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
April 1970

MR WILLIAM BEATTIE

Director Resigned
Correspondence address
4 COULL GREEN, KINGSWELLS, ABERDEEN, GRAMPIAN, AB15 8TR
Appointed
2004-11-04
Resigned
2014-09-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
March 1958

JAMES TOSH

Director Resigned
Correspondence address
10 LITTLEWOOD GARDENS, TAYCOCK, MONTROSE, DD10 9LX
Appointed
2004-11-04
Resigned
2006-09-29
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1974

DEREK WILLIAM WANN

Director Resigned
Correspondence address
10 LOCHLANDS GARDENS, ARBROATH, ANGUS, DD11 3DL
Appointed
2004-11-04
Resigned
2006-09-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
May 1972

MR IAN SHARP

Director Resigned
Correspondence address
THE SIDINGS, BURNETT PARK, BANCHORY, KINCARDINESHIRE, AB31 4EE
Appointed
2004-11-04
Resigned
2010-04-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
February 1955

MR. John WRIGHT

Director Resigned
Correspondence address
Thistle Cottage 1a High Street, Drumlithie, Kincardineshire, Scotland, AB39 3YZ
Appointed
2004-11-04
Resigned
2023-03-31
Occupation
Company Director
Nationality
British
Country of residence
Scotland
Date of birth
January 1962

GEORGE PARSONS

Director Resigned
Correspondence address
24 WOODSTOCK ROAD, ABERDEEN, AB15 5JE
Appointed
2004-11-04
Resigned
2015-06-26
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
November 1953

MR IAN SHARP

Secretary Resigned
Correspondence address
THE SIDINGS, BURNETT PARK, BANCHORY, KINCARDINESHIRE, AB31 4EE
Appointed
2004-11-04
Resigned
2010-04-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
SCOTLAND

LEDINGHAM CHALMERS

Nominee Secretary Resigned Corporate
Correspondence address
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Appointed
2004-08-16
Resigned
2004-11-04
Nationality
BRITISH

LEDGE SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Appointed
2004-08-16
Resigned
2004-11-04
Nationality
BRITISH