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Companies/SC181419

Oregon Timber Frame Ltd.

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bdw Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-06-27 · No cessation recorded

Source record 13139343
Show 1 ceased record
RL
Roderick Graham LawsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-27 · Ceased 2019-06-27

Source record 9333810

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
KH
Kathryn Barbara HudsonCurrent secretary
Appointed 2026-03-05
AC
Alison CondieCurrent director
Appointed 2025-01-01 · 1 yr · Director
+19 others
DB
Donald BorlandCurrent director
Appointed 2019-06-27 · 7 yrs · Chartered Accountant
+65 others
PW
Peter WadeCurrent director
Appointed 2006-03-24 · 20 yrs · Operations Director
+2 others
Show 17 historical appointments
CorpBarratt Corporate Secretarial Services LimitedResigned secretary
Resigned 2026-01-29
DM
Douglas McleodResigned director
Resigned 2019-06-27 · 5 yrs · Managing Director
SB
Steven BoyesResigned director
Resigned 2019-06-27 · 6 yrs · Group Executive Director
KB
Kamalprit BainsResigned secretary
Resigned 2019-06-27 · 6 yrs
NF
Neil FitzsimmonsResigned director
Resigned 2017-09-01 · 1 yr · Director
GM
George MckinlayResigned director
Resigned 2015-10-09 · 5 yrs · None
GM
Gerry MoreResigned director
Resigned 2013-09-05 · 3 yrs · None
KD
Kenneth DunkleyResigned director
Resigned 2011-01-06 · 15 yrs · None
DM
David MaxwellResigned director
Resigned 2008-04-15 · 2 yrs · Chartered Engineer
DP
David ParkerResigned director
Resigned 2006-03-24 · Business & Development Directo
EY
Eric YoungResigned director
Resigned 2006-03-24 · 13 yrs · Director
MJ
Michael JarmanResigned director
Resigned 2004-04-27 · 15 yrs · Consultant
NA
Neil AndersonResigned director
Resigned 2003-01-28 · 11 yrs · Commercial Director
JM
John MerryResigned director
Resigned 1998-02-05 · 16 yrs · Director
RL
Roderick LawsonResigned secretaryResigned director
Resigned 1998-02-05 · 21 yrs · Accountant
BR
Brian ReidResigned secretary
Resigned 1997-12-12

Board profile

People with appointments
4
Directors assessed
3
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active