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OREGON TIMBER FRAME LTD.

Company number SC181419

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Officers: 22 officers / 16 resignations

BAINS, Kamalprit Kaur

Correspondence address
Barratt House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UF
Role Active
Secretary
Appointed on
27 June 2019

BORLAND, Donald William

Correspondence address
Telford House, 3 Mid New Cultins, Edinburgh, Scotland, EH11 4DH
Role Active
Director
Date of birth
September 1966
Appointed on
27 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BOYES, Steven John

Correspondence address
Barratt House, Forest Business Park, Bardon Hill, Coalville, England, LE67 1UF
Role Active
Director
Date of birth
August 1960
Appointed on
27 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Group Executive Director

DUNKLEY, Kenneth Brian

Correspondence address
Blairton House, Old Aberdeen Road, Balmedie, Aberdeen, Scotland, AB23 8SH
Role Active
Director
Date of birth
March 1966
Appointed on
6 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

MCLEOD, Douglas

Correspondence address
Telford House, Mid New Cultins, Edinburgh, Scotland, EH11 4DH
Role Active
Director
Date of birth
January 1953
Appointed on
27 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WADE, Peter

Correspondence address
7 Birley Court, St. Boswells, Melrose, Roxburghshire, TD6 0DT
Role Active
Director
Date of birth
April 1968
Appointed on
24 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

LAWSON, Roderick Graham

Correspondence address
Woodstone House, Kippen, Stirlingshire, FK8 3JB
Role Resigned
Secretary
Appointed on
5 February 1998
Resigned on
27 June 2019
Nationality
British
Occupation
Accountant

REID, Brian

Correspondence address
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role Resigned
Nominee Secretary
Appointed on
12 December 1997
Resigned on
12 December 1997

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Role Resigned
Secretary
Appointed on
12 December 1997
Resigned on
27 June 2019

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
SC156630

ANDERSON, Neil George

Correspondence address
Avanti, Longhope Drive, Hawick, TD9 0DU
Role Resigned
Director
Date of birth
November 1955
Appointed on
28 January 2003
Resigned on
31 August 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

DODYK, Robin Peter

Correspondence address
Portland Buildings, Dunsdale Road, Selkirk, Scottish Borders, Scotland, TD7 5EB
Role Resigned
Director
Date of birth
June 1960
Appointed on
19 June 2014
Resigned on
2 August 2021
Nationality
British
Country of residence
Scotland
Occupation
Technical Director

FITZSIMMONS, Neil

Correspondence address
Flat2, 12 Simpson Loan, Edinburgh, Scotland, EH3 9GP
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 September 2017
Resigned on
27 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

JARMAN, Michael Neil

Correspondence address
Muirburn Sharplaw Road, Jedburgh, Roxburghshire, TD8 6SF
Role Resigned
Director
Date of birth
April 1947
Appointed on
27 April 2004
Resigned on
27 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Consultant

LAWSON, Roderick Graham

Correspondence address
Woodstone House, Kippen, Stirlingshire, FK8 3JB
Role Resigned
Director
Date of birth
August 1948
Appointed on
4 February 1998
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MABBOTT, Stephen

Correspondence address
14 Mitchell Lane, Glasgow, G1 3NU
Role Resigned
Nominee Director
Date of birth
November 1950
Appointed on
12 December 1997
Resigned on
12 December 1997
Nationality
British
Country of residence
Scotland

MAXWELL, David Caven

Correspondence address
149 Galashiels Road, Stow, Scottish Borders
Role Resigned
Director
Date of birth
May 1961
Appointed on
15 April 2008
Resigned on
31 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

MCKINLAY, George Allan

Correspondence address
Blairton House, Old Aberdeen Road, Balmedie, Aberdeen, Scotland, AB23 8SH
Role Resigned
Director
Date of birth
August 1958
Appointed on
9 October 2015
Resigned on
30 July 2021
Nationality
British
Country of residence
Scotland
Occupation
None

MERRY, John Robertson

Correspondence address
Foresters Cottage Cardrona, Innerleithen, Peeblesshire, EH44 6PS
Role Resigned
Director
Date of birth
August 1946
Appointed on
5 February 1998
Resigned on
27 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORE, Gerry Campbell

Correspondence address
Portland Buildings, Dunsdale Road, Selkirk, Selkirkshire, Scotland, TD7 5EB
Role Resigned
Director
Date of birth
May 1961
Appointed on
5 September 2013
Resigned on
7 March 2017
Nationality
British
Country of residence
Scotland
Occupation
None

PARKER, David

Correspondence address
8 Elm Walk, Bearsden, Glasgow, G61 3BQ
Role Resigned
Director
Date of birth
February 1953
Appointed on
24 March 2006
Resigned on
31 January 2007
Nationality
British
Occupation
Business & Development Directo

YOUNG, Eric Macfie

Correspondence address
Ingsay, 43 Stirling Road Trinity, Edinburgh, EH5 3JB
Role Resigned
Director
Date of birth
October 1955
Appointed on
24 March 2006
Resigned on
27 June 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

MBM BOARD NOMINEES LIMITED

Correspondence address
39 Castle Street, Edinburgh, Midlothian, EH2 3BH
Role Resigned
Director
Appointed on
12 December 1997
Resigned on
4 February 1998