Oregon Timber Frame Ltd.

SC181419

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BLAIRTON HOUSE OLD ABERDEEN ROAD, ABERDEEN, AB23 8SH

Incorporated 12/12/1997

Compliance

Last accounts

29/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

16230

Manufacture of other builders' carpentry and joinery

Officers

Mr Peter Wade

director · Since 24/03/2006

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 2 other boards

Mr Kenneth Brian Dunkley

director · Since 06/01/2011

NONE

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

Mr Donald William Borland

director · Since 27/06/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 59

Also on 65 other boards

Mrs Alison Condie

director · Since 01/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 19 other boards

Mrs Kathryn Barbara Hudson

secretary · Since 05/03/2026

Persons with Significant Control

Bdw Trading Limited

75–100% shares

75–100% votes

Barratt House, Forest Business Park, Coalville, LE67 1UF

Reg: 03018173 · Companies House · Corporate

Notified 27/06/2019

Former PSCs

Roderick Graham Lawson

Ceased 27/06/2019

Charges4 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 25/04/2025Registered 29/04/2025

Charge

outstanding

LLOYDS BANK PLC

Created 25/11/2022Registered 05/12/2022

Charge

outstanding

LLOYDS BANK PLC

Created 10/02/2022Registered 11/02/2022

Charge

outstanding

LLOYDS BANK PLC

Created 18/05/2021Registered 19/05/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/03/2006Registered 13/03/2006Satisfied 29/08/2019

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/11/2005Registered 17/11/2005Satisfied 29/08/2019

charge

satisfied

SCOTTISH ENTERPRISE BORDERS

Created 09/01/2001Registered 19/01/2001Satisfied 03/12/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/10/2000Registered 02/11/2000Satisfied 03/12/2015

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/02/1998Registered 17/03/1998Satisfied 25/06/2019