SCOT FRAME TIMBER ENGINEERING LIMITED

Overview

Company Name	SCOT FRAME TIMBER ENGINEERING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC118213
Jurisdiction	Scotland
Date of Creation	May 30, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOT FRAME TIMBER ENGINEERING LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SCOT FRAME TIMBER ENGINEERING LIMITED located?

Registered Office Address	Inverurie Business Park Souterford Avenue AB51 0ZJ Inverurie Grampian
Undeliverable Registered Office Address	No

What are the latest accounts for SCOT FRAME TIMBER ENGINEERING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SCOT FRAME TIMBER ENGINEERING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for SCOT FRAME TIMBER ENGINEERING LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2025	Termination of appointment of Michael Strickland Chaldecott as a director on Dec 15, 2025	1 pages	TM01

Nov 04, 2025	Appointment of Mr Dean O’Sullivan as a director on Oct 08, 2025	2 pages	AP01

Aug 13, 2025	Accounts for a dormant company made up to Dec 31, 2024	84 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 15, 2025 with updates	3 pages	CS01

Jul 07, 2025	Confirmation statement made on Jul 06, 2025 with no updates	3 pages	CS01

Aug 14, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Jul 08, 2024	Confirmation statement made on Jul 06, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	26 pages	AA

Jul 06, 2023	Confirmation statement made on Jul 06, 2023 with updates	4 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	44 pages	AA

Sep 01, 2022	Notification of Saint-Gobain Limited as a person with significant control on Jul 22, 2022	2 pages	PSC02

Aug 25, 2022	Cessation of Scotframe Limited as a person with significant control on Jul 22, 2022	1 pages	PSC07

Jul 13, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	43 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Director's details changed for Mr Michael Strickland Chaldecott on Jan 08, 2021	2 pages	CH01

Jan 08, 2021	Director's details changed for Mr Nicholas James Cammack on Jan 08, 2021	2 pages	CH01

Jan 08, 2021	Secretary's details changed for Mr Richard Keen on Jan 08, 2021	1 pages	CH03

Jan 05, 2021	Full accounts made up to Dec 31, 2019	35 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 22, 2020 with updates	4 pages	CS01

May 14, 2020	Termination of appointment of Alun Oxenham as a secretary on May 01, 2020	1 pages	TM02

May 13, 2020	Appointment of Mr Richard Keen as a secretary on May 01, 2020	2 pages	AP03

Oct 08, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

Aug 02, 2019	Termination of appointment of Michael David Newnham as a director on Jul 31, 2019	1 pages	TM01

May 30, 2019	Confirmation statement made on May 30, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of SCOT FRAME TIMBER ENGINEERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEEN, Richard Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom	May 01, 2020		Secretary	Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom				269659070001
CAMMACK, Nicholas James East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	Dec 07, 2017		Director	East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	United Kingdom	British	1972-12	241018720001
O’SULLIVAN, Dean Inverurie Business Park Souterford Avenue AB51 0ZJ Inverurie Grampian	Oct 08, 2025		Director	Inverurie Business Park Souterford Avenue AB51 0ZJ Inverurie Grampian	United Kingdom	Irish	1967-3	342137790001
JOHNSTONE, William Alexander Inverurie Business Park Souterford Avenue AB51 0ZJ Inverurie Grampian	Aug 21, 2015	Oct 31, 2017	Secretary	Inverurie Business Park Souterford Avenue AB51 0ZJ Inverurie Grampian				200373310001
MCDOUGALL, Ian James 66 Ashgrove Road West AB16 5EE Aberdeen	Jun 02, 2000	Aug 21, 2015	Secretary	66 Ashgrove Road West AB16 5EE Aberdeen		Scottish		71202080004
OXENHAM, Alun Binley Business Park CV3 2TT Coventry Saint-Gobain House England	Oct 31, 2017	May 01, 2020	Secretary	Binley Business Park CV3 2TT Coventry Saint-Gobain House England				239685710001
PETERKINS 100 Union Street AB10 1QR Aberdeen	May 30, 1991	Sep 10, 1997	Secretary	100 Union Street AB10 1QR Aberdeen				40872440001
THE GRANT SMITH LAW PRACTICE 7 Waverley Place AB10 1XH Aberdeen	Sep 10, 1997	Jun 02, 2000	Secretary	7 Waverley Place AB10 1XH Aberdeen				35846360001
BARRON, David Bernard 2 Myrus Circle AB44 1QG Macduff Banffshire	Nov 05, 1997	Oct 31, 2017	Director	2 Myrus Circle AB44 1QG Macduff Banffshire	Scotland	British	1956-5	55716400001
CHALDECOTT, Michael Strickland East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	Oct 31, 2017	Dec 15, 2025	Director	East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	England	British	1960-10	176342220003
CRUICKSHANK, Alan The Beaches 35 Rugosa Circle AB21 0NJ Newmachar Aberdeenshire	Dec 01, 2004	Oct 31, 2017	Director	The Beaches 35 Rugosa Circle AB21 0NJ Newmachar Aberdeenshire	Scotland	British	1952-7	102190750002
CRUICKSHANK, Michael George Grenadier Park Cambuslang G72 8EP Glasgow 16 Scotland	Nov 05, 1997	Nov 21, 2016	Director	Grenadier Park Cambuslang G72 8EP Glasgow 16 Scotland	United Kingdom	British	1955-3	55716500004
DUFOUR, Thierry Georges Philippe Achille Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Oct 31, 2017	Dec 07, 2017	Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	England	French	1975-3	181127360001
EDWARDS, Philip Robert Inverurie Business Park Souterford Avenue AB51 0ZJ Inverurie Grampian	Apr 01, 2017	Oct 31, 2017	Director	Inverurie Business Park Souterford Avenue AB51 0ZJ Inverurie Grampian	Scotland	British	1983-3	125447200002
EDWARDS, Robert Thomas Inverurie Business Park Souterford Avenue AB51 0ZJ Inverurie Grampian	May 30, 1989	Oct 31, 2017	Director	Inverurie Business Park Souterford Avenue AB51 0ZJ Inverurie Grampian	Scotland	British	1952-10	54771530003
IRWIN, Cecil Joseph Sutherland Crescent Abernethy PH2 9GA Perth 10 Scotland	Dec 01, 2004	Oct 31, 2017	Director	Sutherland Crescent Abernethy PH2 9GA Perth 10 Scotland	Scotland	British	1947-1	63308560002
JOHNSTONE, William Alexander Inverurie Business Park Souterford Avenue AB51 0ZJ Inverurie Grampian	Apr 01, 2017	Oct 31, 2017	Director	Inverurie Business Park Souterford Avenue AB51 0ZJ Inverurie Grampian	Scotland	British	1978-11	228573610001
MALO, Kare Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Oct 31, 2017	Nov 01, 2017	Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	France	Norwegian	1952-4	204195390001
MILNE, Alexander Kenneth Rutherford Folds AB51 4JH Inverurie 29 Aberdeenshire	Nov 05, 1997	Oct 31, 2017	Director	Rutherford Folds AB51 4JH Inverurie 29 Aberdeenshire	Scotland	British	1956-1	55716360004
NEWNHAM, Michael David Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Nov 01, 2017	Jul 31, 2019	Director	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	United Kingdom	British	1966-12	239677160001
SIMPSON, Michael Robert Hillside Of Auchlea AB15 8ST Kingswells Aberdeenshire	Dec 01, 2004	Oct 31, 2017	Director	Hillside Of Auchlea AB15 8ST Kingswells Aberdeenshire	Scotland	British	1950-12	102188780001
THOMSON, Malcolm John Inverurie Business Park Souterford Avenue AB51 0ZJ Inverurie Grampian	Feb 27, 2017	Oct 31, 2017	Director	Inverurie Business Park Souterford Avenue AB51 0ZJ Inverurie Grampian	Scotland	British	1970-4	225808050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOT FRAME TIMBER ENGINEERING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Saint-Gobain Limited

Jul 22, 2022

East Leake

Loughborough

LE12 6JU Leicestershire

Saint-Gobain House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	3291592

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Scotframe Limited

Apr 06, 2016

Souterford Avenue

Inverurie Business Park

AB51 0ZJ Inverurie

Inverurie Business Park

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Companies House
Registration Number	Sc178862

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Robert Thomas Edwards

Apr 06, 2016

Inverurie Business Park

Souterford Avenue

AB51 0ZJ Inverurie

Grampian

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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