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 7
  • 1
    Bains, Kamalprit Kaur
    Individual (29 offsprings)
    Officer
    2019-06-27 ~ now
    OF - secretary → CIF 0
  • 2
    Borland, Donald William
    Chartered Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    2019-06-27 ~ now
    OF - director → CIF 0
  • 3
    Wade, Peter
    Operations Director born in April 1968
    Individual (3 offsprings)
    Officer
    2006-03-24 ~ now
    OF - director → CIF 0
  • 4
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (90 offsprings)
    Officer
    2019-06-27 ~ now
    OF - director → CIF 0
  • 5
    Dunkley, Kenneth Brian
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2011-01-06 ~ now
    OF - director → CIF 0
  • 6
    Condie, Alison
    Director born in July 1971
    Individual (19 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 7
    BRITISH LAND PROPERTY MANAGEMENT LIMITED - now
    YOURLEASE COMPANY LIMITED - 1994-04-14
    Barratt House, Forest Business Park, Bardon Hill, Coalville, England
    Corporate (8 parents, 416 offsprings)
    Person with significant control
    2019-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Lawson, Roderick Graham
    Accountant born in August 1948
    Individual (2 offsprings)
    Officer
    1998-02-04 ~ 2019-12-31
    OF - director → CIF 0
    Lawson, Roderick Graham
    Accountant
    Individual (2 offsprings)
    Officer
    1998-02-05 ~ 2019-06-27
    OF - secretary → CIF 0
    Roderick Graham Lawson
    Born in August 1948
    Individual (2 offsprings)
    Person with significant control
    2018-09-27 ~ 2019-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fitzsimmons, Neil
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ 2019-06-27
    OF - director → CIF 0
  • 3
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1997-12-12 ~ 1997-12-12
    OF - nominee-secretary → CIF 0
  • 4
    Anderson, Neil George
    Commercial Director born in November 1955
    Individual
    Officer
    2003-01-28 ~ 2014-08-31
    OF - director → CIF 0
  • 5
    Jarman, Michael Neil
    Consultant born in April 1947
    Individual (1 offspring)
    Officer
    2004-04-27 ~ 2019-06-27
    OF - director → CIF 0
  • 6
    More, Gerry Campbell
    Born in May 1961
    Individual (37 offsprings)
    Officer
    2013-09-05 ~ 2017-03-07
    OF - director → CIF 0
  • 7
    Maxwell, David Caven
    Chartered Engineer born in May 1961
    Individual (3 offsprings)
    Officer
    2008-04-15 ~ 2010-05-31
    OF - director → CIF 0
  • 8
    Dodyk, Robin Peter
    Technical Director born in June 1960
    Individual (5 offsprings)
    Officer
    2014-06-19 ~ 2021-08-02
    OF - director → CIF 0
  • 9
    Mckinlay, George Allan
    Born in August 1958
    Individual (1 offspring)
    Officer
    2015-10-09 ~ 2021-07-30
    OF - director → CIF 0
  • 10
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1997-12-12 ~ 1997-12-12
    OF - nominee-director → CIF 0
  • 11
    Young, Eric Macfie
    Director born in October 1955
    Individual (69 offsprings)
    Officer
    2006-03-24 ~ 2019-06-27
    OF - director → CIF 0
  • 12
    Mcleod, Douglas
    Managing Director born in January 1953
    Individual
    Officer
    2019-06-27 ~ 2024-12-31
    OF - director → CIF 0
  • 13
    Parker, David
    Business & Development Directo born in February 1953
    Individual (1 offspring)
    Officer
    2006-03-24 ~ 2007-01-31
    OF - director → CIF 0
  • 14
    Merry, John Robertson
    Director born in August 1946
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 2014-06-27
    OF - director → CIF 0
  • 15
    125, Princes Street, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-12-12 ~ 2019-06-27
    PE - secretary → CIF 0
  • 16
    39 Castle Street, Edinburgh, Midlothian
    Corporate (9 parents, 5 offsprings)
    Officer
    1997-12-12 ~ 1998-02-04
    PE - director → CIF 0
parent relation
Company in focus

OREGON TIMBER FRAME LTD.

Standard Industrial Classification
16230 - Manufacture Of Other Builders' Carpentry And Joinery

Related profiles found in government register
  • OREGON TIMBER FRAME LTD.
    Info
    Registered number SC181419
    Blairton House Old Aberdeen Road, Balmedie, Aberdeen AB23 8SH
    Private Limited Company incorporated on 1997-12-12 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • OREGON TIMBER FRAME LTD
    S
    Registered number 181419
    Portland Buildings, Dunsdale Road, Selkirk, Scotland, TD7 5EB
    Limited Company in Scotland
    CIF 1
  • OREGON TIMBER FRAME LTD
    S
    Registered number Sc 181419
    Portland Buildings, Dunsdale Road, Selkirk, Scotland, TD7 5EB
    Limited Liability Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
    Corporate (7 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    2016-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.