Oregon Timber Frame Ltd.

ActiveSC181419 Private limited company
Incorporated
12 December 1997 (28 years)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Accounts type
Full
Region
Scotland
Address
Blairton House Old Aberdeen Road
Balmedie
Aberdeen
AB23 8SH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Hudson, Kathryn Barbara
Secretary · Appointed 5 March 2026
Director · Appointed 1 January 2025
British
Born July 1971 (55)
Director · Appointed 27 June 2019
British
Born September 1966 (60)
Director · Appointed 24 March 2006
British
Born April 1968 (58)
Officer history (21 former)
31 March 2026
Resigned Dunkley, Kenneth Brian as Director
5 March 2026
Appointed Hudson, Kathryn Barbara as Secretary
5 March 2026
Resigned Barratt Corporate Secretarial Services Limited as Corporate Secretary
29 January 2026
Resigned Bains, Kamalprit Kaur as Secretary
29 January 2026
Appointed Barratt Corporate Secretarial Services Limited as Corporate Secretary
6 September 2025
Resigned Boyes, Steven John as Director
1 January 2025
Appointed Condie, Alison as Director
31 December 2024
Resigned Mcleod, Douglas as Director
2 August 2021
Resigned Dodyk, Robin Peter as Director
30 July 2021
Resigned Mckinlay, George Allan as Director
31 December 2019
Resigned Lawson, Roderick Graham as Director
27 June 2019
Resigned Lawson, Roderick Graham as Secretary
27 June 2019
Resigned Fitzsimmons, Neil as Director
27 June 2019
Appointed Bains, Kamalprit Kaur as Secretary
27 June 2019
Appointed Boyes, Steven John as Director
27 June 2019
Appointed Mcleod, Douglas as Director
27 June 2019
Resigned Young, Eric Macfie as Director
27 June 2019
Resigned Mbm Secretarial Services Limited as Corporate Secretary
27 June 2019
Appointed Borland, Donald William as Director
27 June 2019
Resigned Jarman, Michael Neil as Director
1 September 2017
Appointed Fitzsimmons, Neil as Director
7 March 2017
Resigned More, Gerry Campbell as Director
9 October 2015
Appointed Mckinlay, George Allan as Director
31 August 2014
Resigned Anderson, Neil George as Director
27 June 2014
Resigned Merry, John Robertson as Director
19 June 2014
Appointed Dodyk, Robin Peter as Director
5 September 2013
Appointed More, Gerry Campbell as Director
6 January 2011
Appointed Dunkley, Kenneth Brian as Director
31 May 2010
Resigned Maxwell, David Caven as Director
15 April 2008
Appointed Maxwell, David Caven as Director
31 January 2007
Resigned Parker, David as Director
24 March 2006
Appointed Young, Eric Macfie as Director
24 March 2006
Appointed Parker, David as Director
24 March 2006
Appointed Wade, Peter as Director
27 April 2004
Appointed Jarman, Michael Neil as Director
28 January 2003
Appointed Anderson, Neil George as Director
5 February 1998
Appointed Lawson, Roderick Graham as Secretary
5 February 1998
Appointed Merry, John Robertson as Director
4 February 1998
Appointed Lawson, Roderick Graham as Director
4 February 1998
Resigned Mbm Board Nominees Limited as Corporate Director
12 December 1997
Appointed Reid, Brian as Nominee Secretary
12 December 1997
Resigned Reid, Brian as Nominee Secretary
12 December 1997
Appointed Mabbott, Stephen as Nominee Director
12 December 1997
Resigned Mabbott, Stephen as Nominee Director
12 December 1997
Appointed Mbm Board Nominees Limited as Corporate Director
12 December 1997
Appointed Mbm Secretarial Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 03018173

Holdings 1

Companies where Oregon Timber Frame Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
27 June 2019
Ceased Roderick Graham Lawson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

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