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Kirkwood Timber Frame Limited
SC712246
active
Private Limited Company
scotland
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
Last accounts
30/06/2025
full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 19/06/2026
Due 03/07/2027
On track
Industry
32990
Other manufacturingOfficers
Mr Colin Crombie
director · Since 14/10/2021
QUANTITY SURVEYOR
BRITISH · UNITED KINGDOM
Also on 1 other board
Mr Scott Craig Martin
director · Since 14/10/2021
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 6 other boards
Mr Aaron Macaskill
director · Since 14/09/2026
BRITISH · UNITED KINGDOM
Former
Mr Malcolm Thomson
director · Resigned 17/08/2026
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
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 · Scotland
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
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
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