DEESIDE TIMBERFRAME LIMITED

DEESIDE TIMBERFRAME LIMITED is an active private limited company, incorporated on 16 August 2004. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Burn O'bennie Road, Banchory. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. DEESIDE TIMBERFRAME LIMITED previously had the company name LEDGE 814 LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	BANCHORY BUSINESS CENTRE
Address Line 2	BURN O'BENNIE ROAD
Post Town	BANCHORY
County	ABERDEENSHIRE
Postcode	AB31 5ZU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	10/10/2016
Last Made Up Date	12/09/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 09/09/2004 onwards:

DEESIDE TIMBERFRAME LIMITED

Prior to 09/09/2004:

LEDGE 814 LIMITED

Directors

(The company's officers)

MRS KIRSTEN BELL

(~56 year old Scottish national)

BANCHORY BUSINESS CENTRE BURN O'BENNIE ROAD, BANCHORY, ABERDEENSHIRE, AB31 5ZU

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in SCOTLAND

Appointed on 03/08/2023

MR. DAVID CRAWFORD

(~38 year old British national)

BANCHORY BUSINESS CENTRE BURN O'BENNIE ROAD, BANCHORY, ABERDEENSHIRE, AB31 5ZU

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/03/2023

MR STEWART FERGUSON

(~56 year old British national)

BANCHORY BUSINESS CENTRE BURN O'BENNIE ROAD, BANCHORY, ABERDEENSHIRE, AB31 5ZU

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/12/2019

MR. KEVIN JAMES MCCOLGAN

(~53 year old British national)

BANCHORY BUSINESS CENTRE BURN O'BENNIE ROAD, BANCHORY, ABERDEENSHIRE, AB31 5ZU

Current Director
Gives occupation as CHIEF EXECUTIVE
Usually resident in SCOTLAND

Appointed on 29/09/2023

MARK BRUCE ROBERTSON

(~48 year old British national)

11 HUNTER PLACE, STONEHAVEN, ABERDEENSHIRE, AB39 2AZ

Current Director
Gives occupation as TECHNICAL MANAGER
Usually resident in SCOTLAND

Appointed on 07/07/2008

MR ANDREW HAMILTON TWEEDIE

(~47 year old British national)

BANCHORY BUSINESS CENTRE BURN O'BENNIE ROAD, BANCHORY, ABERDEENSHIRE, AB31 5ZU

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 01/11/2017

MR. DEREK WILLIAM WANN

(~51 year old British national)

BANCHORY BUSINESS CENTRE BURN O'BENNIE ROAD, BANCHORY, ABERDEENSHIRE, AB31 5ZU

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in SCOTLAND

Appointed on 31/03/2023

Connections

(Shared officers)

ANGUS ALIVE

MR DEREK WILLIAM WANN

ARBROATH GOLF LINKS LIMITED

CLLR DEREK WILLIAM WANN

BANCON ASPIRE LIMITED

MR. KEVIN JAMES MCCOLGAN
MR ANDREW HAMILTON TWEEDIE

BANCON CONSTRUCTION LIMITED

MR. KEVIN JAMES MCCOLGAN
MR ANDREW HAMILTON TWEEDIE

BANCON DEVELOPMENTS HOLDINGS LIMITED

MR. KEVIN JAMES MCCOLGAN
MR ANDREW HAMILTON TWEEDIE

BANCON GROUP LIMITED

MR. KEVIN JAMES MCCOLGAN
MR ANDREW HAMILTON TWEEDIE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)