Scot Frame Timber Engineering Limited
Company SC118213 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nicholas James Cammack Director · appointed 2017
- Dean O’Sullivan Director · appointed 2025
4.7y median 4.7y
average tenure
8.6y
longest tenure
Directors past 6 years
- Nicholas James Cammack Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Nicholas James Cammack Director · appointed 2017
- Dean O’Sullivan Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Michael Strickland Chaldecott Director · appointed 2017 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 42Professional services 36Manufacturing 13Finance 8Mining 4Construction 2Retail and trade 2Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BPB Limited 2 shared directors
- Saint-Gobain High Performance Solutions UK Limited 2 shared directors
- Fosroc Construction Chemicals Limited 2 shared directors
- Saint-Gobain Construction Chemicals UK Limited 2 shared directors
- BPB India Limited 2 shared directors
- Saint-Gobain Construction Products UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC118213 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/05/1989 |
| Address | INVERURIE BUSINESS PARK, SOUTERFORD AVENUE, INVERURIE, GRAMPIAN, AB51 0ZJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robert Thomas Edwards ceased 2016-04-06
25-50% shares, 25-50% shares (trust), 25-50% voting, 25-50% voting (trust) · notified 2016-04-06 - confirmed: also a director of this company - Saint-Gobain Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-22 - Scotframe Limited ceased 2022-07-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lambda Polyurethane Systems LTD
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-17
Officers (21)
- Dean O’Sullivan Director · appointed 2025
- Richard Keen Secretary · appointed 2020
- Nicholas James Cammack Director · appointed 2017
Show 18 former officers
- Michael David Newnham Director · appointed 2017 · resigned 2019
- Alun Oxenham Secretary · appointed 2017 · resigned 2020
- Michael Strickland Chaldecott Director · appointed 2017 · resigned 2025
- Thierry Georges Philippe Achille Dufour Director · appointed 2017 · resigned 2017
- Kare Malo Director · appointed 2017 · resigned 2017
- Philip Robert Edwards Director · appointed 2017 · resigned 2017
- Malcolm John Thomson Director · appointed 2017 · resigned 2017
- William Alexander Johnstone Director · appointed 2015 · resigned 2017
- Cecil Joseph Irwin Director · appointed 2004 · resigned 2017
- Alan Cruickshank Director · appointed 2004 · resigned 2017
- Michael Robert Simpson Director · appointed 2004 · resigned 2017
- Ian James Mcdougall Secretary · appointed 2000 · resigned 2015
- Alexander Kenneth Milne Director · appointed 1997 · resigned 2017
- Michael George Cruickshank Director · appointed 1997 · resigned 2016
- David Bernard Barron Director · appointed 1997 · resigned 2017
- The Grant Smith LAW Practice Corporate-secretary · appointed 1997 · resigned 2000
- Peterkins Corporate-secretary · appointed 1991 · resigned 1997
- Robert Thomas Edwards Director · appointed 1989 · resigned 2017
Directors and officers on the Companies House record, current and former.
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