Company information:
Deeside Timberframe Limited (No: SC272007)
Address: BANCHORY BUSINESS CENTRE, BURN O'BENNIE ROAD, BANCHORY, ABERDEENSHIRE, AB31 5ZU
Status: Active
Incorporated: 16-Aug-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: KIRSTEN BELL ( DOB: Nov-1967 From: Aug-2023 )
Current Director: DAVID CRAWFORD ( DOB: Sep-1985 From: Mar-2023 )
Current Director: STEWART FERGUSON ( DOB: Sep-1967 From: Dec-2019 )
Current Director: KEVIN JAMES MCCOLGAN ( DOB: Apr-1971 From: Sep-2023 )
Current Director: MARK BRUCE ROBERTSON ( From: Jul-2008 )
Current Director: ANDREW HAMILTON TWEEDIE ( From: Nov-2017 )
Current Director: DEREK WILLIAM WANN ( DOB: May-1972 From: Mar-2023 )
Resigned Director: WILLIAM BEATTIE ( DOB: Mar-1958 From: Nov-2004 To: Sep-2014 )
Resigned Director: ALLAN JAMES CLOW ( DOB: May-1969 From: Nov-2015 To: Nov-2017 )
Resigned Director: JOHN CHRISTOPHER IRVINE ( DOB: Sep-1963 From: Feb-2015 To: Sep-2023 )
Resigned Director: LEDGE SERVICES LIMITED ( From: Aug-2004 To: Nov-2004 )
Resigned Director: GEORGE PARSONS ( From: Nov-2004 To: Jun-2015 )
Resigned Director: IAN SHARP ( From: Nov-2004 To: Apr-2010 )
Resigned Director: LOUISE MARIE TAYLOR ( DOB: Sep-1976 From: Dec-2019 To: Jun-2023 )
Resigned Director: MALCOLM JOHN THOMSON ( From: Jan-2007 To: Feb-2017 )
Resigned Director: JAMES TOSH ( From: Nov-2004 To: Sep-2006 )
Resigned Director: DEREK WILLIAM WANN ( From: Nov-2004 To: Sep-2006 )
Resigned Director: JOHN WRIGHT ( DOB: Jan-1962 From: Nov-2004 To: Mar-2023 )
Resigned Secretary: DAVID CASSIDY ( From: May-2010 To: Sep-2015 )
Resigned Secretary: LEDINGHAM CHALMERS ( From: Aug-2004 To: Nov-2004 )
Resigned Secretary: IAN SHARP ( From: Nov-2004 To: Apr-2010 )
Persons of Significant Control:
Bancon Group Limited, Banchory Business Centre Burn O'Bennie Road, Banchory, AB31 5ZU, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)