Deeside Timberframe Limited

ActiveSC272007 Private limited company
Incorporated
16 August 2004 (22 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
Scotland
Address
Banchory Business Centre
Burn O'Bennie Road
Banchory
AB31 5ZU

Filing status

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

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2026
British
Born June 1990 (36)
Bell, Kirsten
Director · Appointed 3 August 2023
Scottish
Born November 1967
Director · Appointed 31 March 2023
British
Born September 1985 (41)
Director · Appointed 31 March 2023
British
Born May 1972 (54)
Ferguson, Stewart
Director · Appointed 1 December 2019
British
Born September 1967 (59)
Director · Appointed 1 November 2017
British
Born July 1976 (50)
Robertson, Mark Bruce
Director · Appointed 7 July 2008
British
Born November 1975
Officer history (15 former)
7 May 2026
Appointed Adamson, James as Director
18 September 2024
Resigned Mccolgan, Kevin James as Director
29 September 2023
Resigned Irvine, John Christopher as Director
29 September 2023
Appointed Mccolgan, Kevin James as Director
3 August 2023
Appointed Bell, Kirsten as Director
16 June 2023
Resigned Taylor, Louise Marie as Director
31 March 2023
Resigned Wright, John as Director
31 March 2023
Appointed Wann, Derek William, Mr. as Director
31 March 2023
Appointed Crawford, David, Mr. as Director
1 December 2019
Appointed Ferguson, Stewart as Director
1 December 2019
Appointed Taylor, Louise Marie as Director
1 November 2017
Appointed Tweedie, Andrew Hamilton as Director
1 November 2017
Resigned Clow, Allan James as Director
28 February 2017
Resigned Thomson, Malcolm John as Director
23 November 2015
Appointed Clow, Allan James as Director
18 September 2015
Resigned Cassidy, David as Secretary
26 June 2015
Resigned Parsons, George as Director
2 February 2015
Appointed Irvine, John Christopher as Director
12 September 2014
Resigned Beattie, William as Director
1 May 2010
Appointed Cassidy, David as Secretary
30 April 2010
Resigned Sharp, Ian as Director
30 April 2010
Resigned Sharp, Ian as Secretary
7 July 2008
Appointed Robertson, Mark Bruce as Director
8 January 2007
Appointed Thomson, Malcolm John as Director
29 September 2006
Resigned Tosh, James as Director
29 September 2006
Resigned Wann, Derek William as Director
4 November 2004
Appointed Tosh, James as Director
4 November 2004
Appointed Beattie, William as Director
4 November 2004
Appointed Sharp, Ian as Director
4 November 2004
Appointed Parsons, George as Director
4 November 2004
Appointed Sharp, Ian as Secretary
4 November 2004
Appointed Wright, John as Director
4 November 2004
Appointed Wann, Derek William as Director
4 November 2004
Resigned Ledingham Chalmers as Corporate Nominee Secretary
4 November 2004
Resigned Ledge Services Limited as Corporate Nominee Director
16 August 2004
Appointed Ledingham Chalmers as Corporate Nominee Secretary
16 August 2004
Appointed Ledge Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Company
Reg. no. Sc058713

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bancon Aspire Limited Owns 75–100% of shares
Bancon Group Limited Owns 75–100% of shares
Bancon Construction Limited Owns 75–100% of shares
Bancon Homes (Deeside) Limited Owns 75–100% of shares
Bancon Homes (Donside) Limited Owns 75–100% of shares
Bancon Homes Limited Owns 75–100% of shares
Deeside Timberframe Limited This company Owns 75–100% of shares
Deeside Homes Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Profit
£1,096
Employees
85

Trend

Employees
0 50 100 2023 2024 2025 87 83 85
Balance sheet detail
202520242023

Filings 95

DateDescriptionMade Up ToPagesPDF
22 September 2026Confirmation statement with no updates12 September 2026
7 May 2026Appointment of a director
16 September 2025Confirmation statement with no updates12 September 2025
12 August 2025Full accounts31 March 2025
2 December 2024Full accounts31 March 2024
Show all 95 filings

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