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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 23
  • 1
    Simpson, Michael Robert
    Accountant born in December 1950
    Individual (11 offsprings)
    Officer
    2004-12-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Milne, Alexander Kenneth
    Technical Director born in January 1956
    Individual (1 offspring)
    Officer
    1997-11-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Irwin, Cecil Joseph
    General Manager born in January 1947
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 4
    Chaldecott, Michael Strickland
    Born in October 1960
    Individual (62 offsprings)
    Officer
    2017-10-31 ~ 2025-12-15
    OF - Director → CIF 0
  • 5
    Cammack, Nicholas James
    Born in December 1972
    Individual (96 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Oxenham, Alun
    Individual (169 offsprings)
    Officer
    2017-10-31 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 7
    Malo, Kare
    Director born in April 1952
    Individual (15 offsprings)
    Officer
    2017-10-31 ~ 2017-11-01
    OF - Director → CIF 0
  • 8
    Thomson, Malcolm John
    Sales Director born in April 1970
    Individual (2 offsprings)
    Officer
    2017-02-27 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Dufour, Thierry Georges Philippe Achille
    Director born in March 1975
    Individual (17 offsprings)
    Officer
    2017-10-31 ~ 2017-12-07
    OF - Director → CIF 0
  • 10
    O’sullivan, Dean
    Born in March 1967
    Individual (39 offsprings)
    Officer
    2025-10-08 ~ now
    OF - Director → CIF 0
  • 11
    Edwards, Philip Robert
    Company Director born in March 1983
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    Cruickshank, Alan
    Production Manager born in July 1952
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 13
    Cruickshank, Michael George
    Sales Director born in March 1955
    Individual (5 offsprings)
    Officer
    1997-11-05 ~ 2016-11-21
    OF - Director → CIF 0
  • 14
    Johnstone, William Alexander
    Chartered Accountant born in November 1978
    Individual (6 offsprings)
    Officer
    2017-04-01 ~ 2017-10-31
    OF - Director → CIF 0
    Johnstone, William Alexander
    Individual (6 offsprings)
    Officer
    2015-08-21 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 15
    Mcdougall, Ian James
    Individual (80 offsprings)
    Officer
    2000-06-02 ~ 2015-08-21
    OF - Secretary → CIF 0
  • 16
    Keen, Richard
    Individual (203 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Newnham, Michael David
    Company Director born in December 1966
    Individual (31 offsprings)
    Officer
    2017-11-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 18
    Barron, David Bernard
    Technical Director born in May 1956
    Individual (2 offsprings)
    Officer
    1997-11-05 ~ 2017-10-31
    OF - Director → CIF 0
  • 19
    Edwards, Robert Thomas
    Managing Director born in October 1952
    Individual (20 offsprings)
    Officer
    1989-05-30 ~ 2017-10-31
    OF - Director → CIF 0
    Mr Robert Thomas Edwards
    Born in October 1952
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 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 trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 20
    GRANT SMITH LAW PRACTICE LIMITED - now
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06 SC145875 SC401723
    WELLPITCH LIMITED - 1993-10-05
    7 Waverley Place, Aberdeen
    Active Corporate (12 parents, 766 offsprings)
    Officer
    1997-09-10 ~ 2000-06-02
    OF - Secretary → CIF 0
  • 21
    SAINT-GOBAIN LIMITED
    - now 03291592
    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 (28 parents, 21 offsprings)
    Person with significant control
    2022-07-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    SCOTFRAME LIMITED
    SC178862
    Inverurie Business Park, Souterford Avenue, Inverurie Business Park, Inverurie, Scotland
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    PETERKINS SERVICES LIMITED
    100 Union Street, Aberdeen
    Active Corporate (25 parents, 402 offsprings)
    Officer
    1991-05-30 ~ 1997-09-10
    OF - Secretary → CIF 0
parent relation
Company in focus

SCOT FRAME TIMBER ENGINEERING LIMITED

Period: 1989-05-30 ~ now
Company number: SC118213
Registered name
SCOT FRAME TIMBER ENGINEERING LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 2
  • 1
    LAMBDA POLYURETHANE SYSTEMS LTD
    SC554797
    Souterford Avenue, Inverurie Business Park, Inverurie, Aberdeenshire, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-01-17 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    VAL-U-THERM LIMITED
    - now SC306905
    EVERGREEN TIMBER LIMITED - 2011-09-09
    SALTIRE CARE LIMITED - 2011-07-04
    Scotframe Inverurie Business Park, Souterford Avenue, Inverurie, Scotland
    Active Corporate (16 parents, 1 offspring)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.