Website & contact details
- Website
Kirkwood Timber Frame Limited
- Incorporated
- 14 October 2021 (5 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Directors
- Ian Stewart Dunbar
- Owned by
- Catalina DunbarPatrick John MachrayAnna Ellis
- Accounts type
- Full
- Region
- Scotland
- Address
- Johnstone House52-54 Rose StreetAberdeenAB10 1HA
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 September 2026
British
Born January 1986 (40)
Corporate Secretary · Appointed 14 October 2021
British
Born November 1973
Dunbar, Ian Stewart
Director · Appointed 14 October 2021
British
Born May 1953 (73)
Director · Appointed 14 October 2021
British
Born November 1974
Officer history (3 former)
14 September 2026
17 August 2026
Resigned Thomson, Malcolm as Director
25 March 2026
Resigned Massie, Barbara Ann as Director
10 October 2025
1 February 2024
Appointed Massie, Barbara Ann as Director
7 August 2023
1 August 2022
Appointed Thomson, Malcolm as Director
14 October 2021
14 October 2021
14 October 2021
Appointed Dunbar, Ian Stewart as Director
14 October 2021
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Catalina Dunbar
Individual · Notified 30 October 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Romanian
Born June 1983 (43)
Patrick John Machray
Individual · Notified 30 October 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born June 1953 (73)
Anna Ellis
Individual · Notified 30 October 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born April 1950 (76)
Ian Stewart Dunbar
Individual · Notified 30 June 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born May 1953 (73)
Former controllers (1)
30 June 2022
Ceased Kirkwood Homes Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- (£125,000)
- Cash
- £260,000
- Profit Before Tax
- £384,000
- Debt Ratio
- 102%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £2,369,000 | £2,601,000 | £1,912,000 | |
| Current Assets | £4,722,000 | £3,473,000 | £3,136,000 | |
| Debtors | £3,280,000 | £2,054,000 | £1,377,000 | |
| Cash | £260,000 | £638,000 | £617,000 | |
| Creditors (< 1 year) | £6,902,000 | £6,268,000 | £5,107,000 | |
| Net Current Assets | (£2,180,000) | (£2,795,000) | (£1,971,000) | |
| Net Assets | (£125,000) | (£412,000) | (£313,000) | £1 |
| Shareholder Funds | £1 |
What Kirkwood Timber Frame say about themselves
“Kirkwood Timber Frame provides quality timber frame kits, designed and crafted by a highly experienced team, delivered rapidly across the United Kingdom”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 24 June 2026 | Confirmation statement with updates | 19 June 2026 | 5 | |
| 30 March 2026 | Termination of appointment of a director | 1 | ||
| 30 March 2026 | Full accounts | 30 June 2025 |
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