logo
explain how to read the page

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
    Bell, Kirsten
    Finance Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Robertson, Mark Bruce
    Technical Manager born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Crawford, David, Mr.
    Managing Director born in September 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Ferguson, Stewart
    Operations Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Wann, Derek William, Mr.
    Sales Director born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Tweedie, Andrew Hamilton
    Chartered Accountant born in July 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 7
    BANCON DEVELOPMENTS LIMITED - 2016-02-16
    BANCHORY CONTRACTORS LIMITED - 1988-12-01
    icon of addressBanchory Business Centre, Burn O'bennie Road, Banchory, Scotland
    Active Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    2,025 GBP2024-03-26 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Irvine, John Christopher
    Chief Executive born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ 2023-09-29
    OF - Director → CIF 0
  • 2
    Sharp, Ian
    Accountant born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-04 ~ 2010-04-30
    OF - Director → CIF 0
    Sharp, Ian
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-04 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 3
    Wright, John
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Beattie, William
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ 2014-09-12
    OF - Director → CIF 0
  • 5
    Tosh, James
    Company Director born in September 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ 2006-09-29
    OF - Director → CIF 0
  • 6
    Parsons, George
    Company Director born in November 1953
    Individual
    Officer
    icon of calendar 2004-11-04 ~ 2015-06-26
    OF - Director → CIF 0
  • 7
    Clow, Allan James
    Finance Director born in May 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2017-11-01
    OF - Director → CIF 0
  • 8
    Cassidy, David
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 9
    Thomson, Malcolm John
    Technical Manager born in April 1970
    Individual
    Officer
    icon of calendar 2007-01-08 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Wann, Derek William
    Director born in May 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-11-04 ~ 2006-09-29
    OF - Director → CIF 0
  • 11
    Taylor, Louise Marie
    Finance Director born in September 1976
    Individual
    Officer
    icon of calendar 2019-12-01 ~ 2023-06-16
    OF - Director → CIF 0
  • 12
    Mccolgan, Kevin James
    Chief Executive born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-29 ~ 2024-09-18
    OF - Director → CIF 0
  • 13
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    2004-08-16 ~ 2004-11-04
    PE - Nominee Secretary → CIF 0
  • 14
    DURANO LIMITED - 2001-12-20
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-08-16 ~ 2004-11-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEESIDE TIMBERFRAME LIMITED

Previous name
LEDGE 814 LIMITED - 2004-09-09
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Profit/Loss
1,096 GBP2024-04-01 ~ 2025-03-31
1,120 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
852024-04-01 ~ 2025-03-31
832023-04-01 ~ 2024-03-31

Related profiles found in government register
  • DEESIDE TIMBERFRAME LIMITED
    Info
    LEDGE 814 LIMITED - 2004-09-09
    Registered number SC272007
    icon of addressBanchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire AB31 5ZU
    Private Limited Company incorporated on 2004-08-16 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • DEESIDE TIMBERFRAME LIMITED
    S
    Registered number Sc272007
    icon of addressBanchory Business Centre, Burn O'bennie Road, Banchory, Scotland, AB31 5ZU
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEDGE 833 LIMITED - 2004-12-15
    icon of addressBanchory Business Centre, Burn 0'bennie Road, Banchory, Aberdeenshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.