Deeside Timberframe Limited

SC272007

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BANCHORY BUSINESS CENTRE, BANCHORY, AB31 5ZU

Incorporated 16/08/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Mark Bruce Robertson

director · Since 07/07/2008

TECHNICAL MANAGER

BRITISH · SCOTLAND · Age 50

Mr Andrew Hamilton Tweedie

director · Since 01/11/2017

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 49

Also on 8 other boards

Mr Stewart Ferguson

director · Since 01/12/2019

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 58

Mr. David Crawford

director · Since 31/03/2023

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 1 other board

Mr. Derek William Wann

director · Since 31/03/2023

SALES DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mrs Kirsten Bell

director · Since 03/08/2023

FINANCE DIRECTOR

SCOTTISH · SCOTLAND · Age 58

Mr James Adamson

director · Since 07/05/2026

BRITISH · SCOTLAND · Age 36

Also on 3 other boards

Persons with Significant Control

Bancon Group Limited

75–100% shares

Banchory Business Centre, Burn O'Bennie Road, Banchory, AB31 5ZU

Reg: Sc058713 · Companies House · Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 21/08/2014Registered 28/08/2014

charge

satisfied

CLYDESDALE BANK PLC

Created 07/07/2011Registered 16/07/2011Satisfied 28/08/2014

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/12/2004Registered 18/12/2004Satisfied 28/08/2014