OREGON TIMBER FRAME LTD.

Company number SC181419

23 officers / 17 resignations

BAINS, Kamalprit Kaur

• Correspondence address: Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UF
• Role (Active): Secretary
• Appointed on: 27 June 2019

BORLAND, Donald William

• Correspondence address: Telford House, 3 Mid New Cultins, Edinburgh, Scotland, EH11 4DH
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 27 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOYES, Steven John

• Correspondence address: Barratt House, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UF
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 27 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Executive Director

CONDIE, Alison

• Correspondence address: Telford House, 3 Mid New Cultins, Edinburgh, Midlothian, United Kingdom, EH11 4DH
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNKLEY, Kenneth Brian

• Correspondence address: Blairton House, Old Aberdeen Road, Balmedie, Aberdeen, Scotland, AB23 8SH
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 6 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WADE, Peter

• Correspondence address: 7 Birley Court, St. Boswells, Melrose, Roxburghshire, TD6 0DT
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 24 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

LAWSON, Roderick Graham

• Correspondence address: Woodstone House, Kippen, Stirlingshire, FK8 3JB
• Role (Resigned): Secretary
• Appointed on: 5 February 1998
• Resigned on: 27 June 2019
• Nationality: British
• Occupation: Accountant

REID, Brian

• Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 1997
• Resigned on: 12 December 1997
• Nationality: British

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
• Role (Resigned): Secretary
• Appointed on: 12 December 1997
• Resigned on: 27 June 2019

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: SC156630

ANDERSON, Neil George

• Correspondence address: Avanti, Longhope Drive, Hawick, TD9 0DU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 28 January 2003
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DODYK, Robin Peter

• Correspondence address: Portland Buildings, Dunsdale Road, Selkirk, Scottish Borders, Scotland, TD7 5EB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 19 June 2014
• Resigned on: 2 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Director

FITZSIMMONS, Neil

• Correspondence address: Flat2, 12 Simpson Loan, Edinburgh, Scotland, EH3 9GP
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 September 2017
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

JARMAN, Michael Neil

• Correspondence address: Muirburn Sharplaw Road, Jedburgh, Roxburghshire, TD8 6SF
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 April 2004
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

LAWSON, Roderick Graham

• Correspondence address: Woodstone House, Kippen, Stirlingshire, FK8 3JB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 4 February 1998
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 12 December 1997
• Resigned on: 12 December 1997
• Nationality: British
• Country of residence: Scotland

MAXWELL, David Caven

• Correspondence address: 149 Galashiels Road, Stow, Scottish Borders
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 April 2008
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

MCKINLAY, George Allan

• Correspondence address: Blairton House, Old Aberdeen Road, Balmedie, Aberdeen, Scotland, AB23 8SH
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 October 2015
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: None

MCLEOD, Douglas

• Correspondence address: Telford House, Mid New Cultins, Edinburgh, Scotland, EH11 4DH
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 27 June 2019
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MERRY, John Robertson

• Correspondence address: Foresters Cottage Cardrona, Innerleithen, Peeblesshire, EH44 6PS
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 5 February 1998
• Resigned on: 27 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORE, Gerry Campbell

• Correspondence address: Portland Buildings, Dunsdale Road, Selkirk, Selkirkshire, Scotland, TD7 5EB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 September 2013
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: None

PARKER, David

• Correspondence address: 8 Elm Walk, Bearsden, Glasgow, G61 3BQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 24 March 2006
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Business & Development Directo

YOUNG, Eric Macfie

• Correspondence address: Ingsay, 43 Stirling Road Trinity, Edinburgh, EH5 3JB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 March 2006
• Resigned on: 27 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MBM BOARD NOMINEES LIMITED

• Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
• Role (Resigned): Director
• Appointed on: 12 December 1997
• Resigned on: 4 February 1998