The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Keen, Richard
    Individual (94 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Chaldecott, Michael Strickland
    Director born in October 1960
    Individual (30 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Cammack, Nicholas James
    Director born in December 1972
    Individual (86 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 4
    SAINT-GOBAIN PLC - 2009-04-01
    SAINT-GOBAIN UK LIMITED - 2001-06-01
    SOVCO (674) LIMITED - 1997-01-20
    Saint-gobain House, East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2022-07-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Cruickshank, Michael George
    Sales Director born in March 1955
    Individual (4 offsprings)
    Officer
    1997-11-05 ~ 2016-11-21
    OF - Director → CIF 0
  • 2
    Edwards, Philip Robert
    Company Director born in March 1983
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Milne, Alexander Kenneth
    Technical Director born in January 1956
    Individual
    Officer
    1997-11-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Barron, David Bernard
    Technical Director born in May 1956
    Individual (1 offspring)
    Officer
    1997-11-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 5
    Newnham, Michael David
    Company Director born in December 1966
    Individual
    Officer
    2017-11-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Johnstone, William Alexander
    Chartered Accountant born in November 1978
    Individual
    Officer
    2017-04-01 ~ 2017-10-31
    OF - Director → CIF 0
    Johnstone, William Alexander
    Individual
    Officer
    2015-08-21 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 7
    Cruickshank, Alan
    Production Manager born in July 1952
    Individual
    Officer
    2004-12-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Malo, Kare
    Director born in April 1952
    Individual
    Officer
    2017-10-31 ~ 2017-11-01
    OF - Director → CIF 0
  • 9
    Dufour, Thierry Georges Philippe Achille
    Director born in March 1975
    Individual
    Officer
    2017-10-31 ~ 2017-12-07
    OF - Director → CIF 0
  • 10
    Oxenham, Alun
    Individual (94 offsprings)
    Officer
    2017-10-31 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 11
    Edwards, Robert Thomas
    Managing Director born in October 1952
    Individual (8 offsprings)
    Officer
    1989-05-30 ~ 2017-10-31
    OF - Director → CIF 0
    Mr Robert Thomas Edwards
    Born in October 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 12
    Irwin, Cecil Joseph
    General Manager born in January 1947
    Individual
    Officer
    2004-12-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 13
    Simpson, Michael Robert
    Accountant born in December 1950
    Individual
    Officer
    2004-12-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    Mcdougall, Ian James
    Individual (27 offsprings)
    Officer
    2000-06-02 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 15
    Thomson, Malcolm John
    Sales Director born in April 1970
    Individual
    Officer
    2017-02-27 ~ 2017-10-31
    OF - Director → CIF 0
  • 16
    Inverurie Business Park, Souterford Avenue, Inverurie Business Park, Inverurie, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    PETERKINS SERVICES LIMITED
    100 Union Street, Aberdeen
    Active Corporate (10 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1991-05-30 ~ 1997-09-10
    PE - Secretary → CIF 0
  • 18
    GRANT SMITH LAW PRACTICE LIMITED - now
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    7 Waverley Place, Aberdeen
    Active Corporate (5 parents, 315 offsprings)
    Equity (Company account)
    563,827 GBP2024-07-31
    Officer
    1997-09-10 ~ 2000-06-02
    PE - Secretary → CIF 0
parent relation
Company in focus

SCOT FRAME TIMBER ENGINEERING LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • SCOT FRAME TIMBER ENGINEERING LIMITED
    Info
    Registered number SC118213
    Inverurie Business Park, Souterford Avenue, Inverurie, Grampian AB51 0ZJ
    Private Limited Company incorporated on 1989-05-30 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • SCOT FRAME TIMBER ENGINEERING LIMITED
    S
    Registered number Sc118213
    Inverurie Business Park, Souterford Avenue, Inverurie Business Park, Inverurie, Scotland, AB51 0ZJ
    Limited Company in Companies House, Scotland
    CIF 1
  • SCOTFRAME TIMBER ENGINEERING LIMITED
    S
    Registered number Sc118213
    Inverurie Business Park, Souterford Avenue, Inverurie Business Park, Inverurie, Scotland, AB51 0ZJ
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Souterford Avenue, Inverurie Business Park, Inverurie, Aberdeenshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-17 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • EVERGREEN TIMBER LIMITED - 2011-09-09
    SALTIRE CARE LIMITED - 2011-07-04
    Scotframe Inverurie Business Park, Souterford Avenue, Inverurie, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.