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Scotframe Limited

SC178862

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Inverurie Business Park, Souterford Avenue, Inverurie, AB51 0ZJ
Incorporated 10/09/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Nicholas James Cammack

director · Since 07/12/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 81 other boards

Mr Richard Keen

secretary · Since 01/05/2020

Mr Dean O’Sullivan

director · Since 08/10/2025

CEO SAINT-GOBAIN UK AND IRELAND

IRISH · UNITED KINGDO · Age 59

Also on 37 other boards

Nicholas James Cammack

director · Since 07/12/2017

British · United Kingdom · Age 53

Richard Keen

secretary · Since 01/05/2020

Dean O’Sullivan

director · Since 08/10/2025

Irish · United Kingdom · Age 59

Former

Sheila Ewan Ritchie

director · Resigned 11/09/1997

Ian James Mcdougall

director · Resigned 11/09/1997

The Grant Smith Law Practice

corporate secretary · Resigned 06/11/1999

Ian James Mcdougall

secretary · Resigned 07/09/2012

Mcdougall And Co Company Secretarial And Nominees Limited

corporate secretary · Resigned 21/08/2015

Robert Thomas Edwards

director · Resigned 31/10/2017

William Alexander Johnstone

secretary · Resigned 31/10/2017

Kare Malo

director · Resigned 01/11/2017

Thierry Georges Philippe Achille Dufour

director · Resigned 07/12/2017

Michael David Newnham

director · Resigned 31/07/2019

Alun Oxenham

secretary · Resigned 01/05/2020

Michael Strickland Chaldecott

director · Resigned 15/12/2025

Persons with Significant Control

Saint-Gobain Limited

75–100% shares
75–100% votes
Appoint directors

Saint-Gobain House, East Leake, Leicestershire, LE12 6JU

Reg: 3291592 · Companies House · Limited By Shares

Notified 22/07/2022

Former PSCs

Mr Robert Thomas Edwards

Ceased 31/10/2017

Turcan Connell (Trustees) Limited

Ceased 31/10/2017

Saint-Gobain Building Distribution Limited

Ceased 22/07/2022

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line1Inverurie Business Park
2026-07-11

INVERURIE BUSINESS PARK

post townInverurie
2026-07-11

INVERURIE