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Companies/SC272007

Deeside Timberframe Limited

Private Limited Company · Banchory

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 14581708

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 12 historical
JA
James AdamsonCurrent director
Appointed 2026-05-07
+3 others
KB
Kirsten BellCurrent director
Appointed 2023-08-03 · 3 yrs · Finance Director
DW
Derek WannCurrent director
Appointed 2023-03-31 · 3 yrs · Sales Director
+6 others
DC
David CrawfordCurrent director
Appointed 2023-03-31 · 3 yrs · Managing Director
+1 other
SF
Stewart FergusonCurrent director
Appointed 2019-12-01 · 6 yrs · Operations Director
AT
Andrew TweedieCurrent director
Appointed 2017-11-01 · 8 yrs · Chartered Accountant
+8 others
MR
Mark RobertsonCurrent director
Appointed 2008-07-07 · 18 yrs · Technical Manager
Show 12 historical appointments
KM
Kevin MccolganResigned director
Resigned 2023-09-29 · Chief Executive
LT
Louise TaylorResigned director
Resigned 2019-12-01 · 3 yrs · Finance Director
AC
Allan ClowResigned director
Resigned 2015-11-23 · 1 yr · Finance Director
JI
John IrvineResigned director
Resigned 2015-02-02 · 8 yrs · Chief Executive
DC
David CassidyResigned secretary
Resigned 2010-05-01 · 5 yrs
MT
Malcolm ThomsonResigned director
Resigned 2007-01-08 · 10 yrs · Technical Manager
GP
George ParsonsResigned director
Resigned 2004-11-04 · 10 yrs · Company Director
DW
Derek WannResigned director
Resigned 2004-11-04 · 1 yr · Director
JW
John WrightResigned director
Resigned 2004-11-04 · 18 yrs · Company Director
WB
William BeattieResigned director
Resigned 2004-11-04 · 9 yrs · Director
IS
Ian SharpResigned directorResigned secretary
Resigned 2004-11-04 · 5 yrs · Accountant

Board profile

People with appointments
7
Directors assessed
7
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active