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Timber Frame Steelwork Ltd

SC655401

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

Unit 2 Whistleberry Industrial Park, Hamilton, ML3 0ED
Incorporated 24/02/2020

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Mr Mark Carney

director · Since 24/02/2020

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 1 other board

Mrs Anne Gilmurray

director · Since 24/02/2020

SALES DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 6 other boards

Mark Carney

director · Since 24/02/2020

British · Scotland · Age 58

Anne Gilmurray

director · Since 24/02/2020

British · Scotland · Age 53

Persons with Significant Control

James Cowie Group Limited

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

Unit 2, Whistleberry Industrial Park, Hamilton, ML3 0ED

Reg: Sc039171 · Uk Register Of Companies · Private Company Limited By Shares

Notified 24/02/2020

Change History

officer appointedCARNEY, Mark
2026-08-28
officer appointedGILMURRAY, Anne
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Unit 2 Whistleberry Industrial Park
2026-08-28

UNIT 2

post townHamilton
2026-08-28

HAMILTON

Filing History17 filings

Accounts filed

accounts with accounts type total exemption full

09/06/20268 pages · PDF
PARENT_ACC

legacy

09/06/202628 pages · PDF
GUARANTEE2

legacy

09/06/20263 pages · PDF
AGREEMENT2

legacy

09/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

17/02/20263 pages · PDF
Accounts filed

accounts with accounts type small

04/06/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

28/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/06/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

26/05/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

26/05/20217 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

01/03/20213 pages · PDF
Incorporated

incorporation company

24/02/202011 pages · PDF