Kirkwood Timber Frame Limited

SC712246

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

JOHNSTONE HOUSE, ABERDEEN, AB10 1HA

Incorporated 14/10/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32990

Other manufacturing

Officers

Lc Secretaries Limited

secretary · Since 14/10/2021

BRITISH

Also on 468 other boards

Mr Colin Crombie

director · Since 14/10/2021

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Ian Stewart Dunbar

director · Since 14/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Mr Scott Craig Martin

director · Since 14/10/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 6 other boards

Mr Malcolm Thomson

director · Since 01/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Mr Ian Stewart Dunbar

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 73

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Notified 30/06/2022

Mrs Catalina Dunbar

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

Romanian · United Kingdom · Age 43

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Notified 30/10/2025

Mr Patrick John Machray

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 73

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Notified 30/10/2025

Ms Anna Ellis

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 76

Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Notified 30/10/2025

Former PSCs

Kirkwood Homes Limited

Ceased 30/06/2022

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 31/03/2025Registered 04/04/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 30/06/2022Registered 06/07/2022Satisfied 08/04/2025