DEESIDE TIMBERFRAME LIMITED

Company number SC272007

21 officers / 15 resignations

BELL, Kirsten

• Correspondence address: Banchory Business Centre, Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 3 August 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Finance Director

CRAWFORD, David, Mr.

• Correspondence address: Banchory Business Centre, Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

FERGUSON, Stewart

• Correspondence address: Banchory Business Centre, Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 December 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

ROBERTSON, Mark Bruce

• Correspondence address: 11 Hunter Place, Stonehaven, Aberdeenshire, AB39 2AZ
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 7 July 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Manager

TWEEDIE, Andrew Hamilton

• Correspondence address: Banchory Business Centre, Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 1 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

WANN, Derek William, Mr.

• Correspondence address: Banchory Business Centre, Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

CASSIDY, David

• Correspondence address: Banchory Business Centre, Burn O'Bennie Road, Banchory, Aberdeenshire, Scotland, AB31 5ZU
• Role (Resigned): Secretary
• Appointed on: 1 May 2010
• Resigned on: 18 September 2015

SHARP, Ian

• Correspondence address: The Sidings, Burnett Park, Banchory, Kincardineshire, AB31 4EE
• Role (Resigned): Secretary
• Appointed on: 4 November 2004
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Accountant

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2004
• Resigned on: 4 November 2004

BEATTIE, William

• Correspondence address: 4 Coull Green, Kingswells, Aberdeen, Grampian, AB15 8TR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 November 2004
• Resigned on: 12 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CLOW, Allan James

• Correspondence address: Banchory Business Centre, Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 23 November 2015
• Resigned on: 1 November 2017
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Finance Director

IRVINE, John Christopher

• Correspondence address: Banchory Business Centre, Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 2 February 2015
• Resigned on: 29 September 2023
• Nationality: United Kingdom
• Country of residence: Scotland
• Occupation: Chief Executive

MCCOLGAN, Kevin James, Mr.

• Correspondence address: Banchory Business Centre, Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 29 September 2023
• Resigned on: 18 September 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

PARSONS, George

• Correspondence address: 24 Woodstock Road, Aberdeen, AB15 5JE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 4 November 2004
• Resigned on: 26 June 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SHARP, Ian

• Correspondence address: The Sidings, Burnett Park, Banchory, Kincardineshire, AB31 4EE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 4 November 2004
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

TAYLOR, Louise Marie

• Correspondence address: Banchory Business Centre, Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 December 2019
• Resigned on: 16 June 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

THOMSON, Malcolm John

• Correspondence address: Dinard, Muir Of Fowlis, Alford, Aberdeenshire, AB33 8JU
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 8 January 2007
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Technical Manager

TOSH, James

• Correspondence address: 10 Littlewood Gardens, Taycock, Montrose, DD10 9LX
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 4 November 2004
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Company Director

WANN, Derek William

• Correspondence address: 10 Lochlands Gardens, Arbroath, Angus, DD11 3DL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 4 November 2004
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WRIGHT, John

• Correspondence address: Thistle Cottage, 1a High Street, Drumlithie, Kincardineshire, Scotland, AB39 3YZ
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 4 November 2004
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LEDGE SERVICES LIMITED

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Director
• Appointed on: 16 August 2004
• Resigned on: 4 November 2004