Scot Frame Timber Engineering Limited INVERURIE


Scot Frame Timber Engineering started in year 1989 as Private Limited Company with registration number SC118213. The Scot Frame Timber Engineering company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Inverurie at Inverurie Business Park. Postal code: AB51 0ZJ.

At present there are 2 directors in the the company, namely Nicholas C. and Michael C.. In addition one secretary - Richard K. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

This company operates within the G68 9HQ postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0038731 . It is located at 4 Grayshill Road, Cumbernauld, Glasgow with a total of 2 cars.

Scot Frame Timber Engineering Limited Address / Contact

Office Address Inverurie Business Park
Office Address2 Souterford Avenue
Town Inverurie
Post code AB51 0ZJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC118213
Date of Incorporation Tue, 30th May 1989
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 35 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Richard K.

Position: Secretary

Appointed: 01 May 2020

Nicholas C.

Position: Director

Appointed: 07 December 2017

Michael C.

Position: Director

Appointed: 31 October 2017

Michael N.

Position: Director

Appointed: 01 November 2017

Resigned: 31 July 2019

Kare M.

Position: Director

Appointed: 31 October 2017

Resigned: 01 November 2017

Thierry D.

Position: Director

Appointed: 31 October 2017

Resigned: 07 December 2017

Alun O.

Position: Secretary

Appointed: 31 October 2017

Resigned: 01 May 2020

William J.

Position: Director

Appointed: 01 April 2017

Resigned: 31 October 2017

Philip E.

Position: Director

Appointed: 01 April 2017

Resigned: 31 October 2017

Malcolm T.

Position: Director

Appointed: 27 February 2017

Resigned: 31 October 2017

William J.

Position: Secretary

Appointed: 21 August 2015

Resigned: 31 October 2017

Michael S.

Position: Director

Appointed: 01 December 2004

Resigned: 31 October 2017

Alan C.

Position: Director

Appointed: 01 December 2004

Resigned: 31 October 2017

Cecil I.

Position: Director

Appointed: 01 December 2004

Resigned: 31 October 2017

Ian M.

Position: Secretary

Appointed: 02 June 2000

Resigned: 21 August 2015

Michael C.

Position: Director

Appointed: 05 November 1997

Resigned: 21 November 2016

David B.

Position: Director

Appointed: 05 November 1997

Resigned: 31 October 2017

Alexander M.

Position: Director

Appointed: 05 November 1997

Resigned: 31 October 2017

The Grant Smith Law Practice

Position: Corporate Secretary

Appointed: 10 September 1997

Resigned: 02 June 2000

Peterkins

Position: Corporate Secretary

Appointed: 30 May 1991

Resigned: 10 September 1997

Robert E.

Position: Director

Appointed: 30 May 1989

Resigned: 31 October 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Saint-Gobain Limited from Leicestershire, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Scotframe Limited that put Inverurie, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Robert E., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Saint-Gobain Limited

Saint-Gobain House East Leake, Loughborough, Leicestershire, LE12 6JU, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 3291592
Notified on 22 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Scotframe Limited

Inverurie Business Park Souterford Avenue, Inverurie Business Park, Inverurie, AB51 0ZJ, Scotland

Legal authority Scots Law
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc178862
Notified on 6 April 2016
Ceased on 22 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robert E.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Transport Operator Data

4 Grayshill Road
Address Cumbernauld
City Glasgow
Post code G68 9HQ
Vehicles 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 10th, October 2023
Free Download (26 pages)

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