Scotframe Limited
Company SC178862 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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 | SC178862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/1997 |
| Address | INVERURIE BUSINESS PARK, SOUTERFORD AVENUE, INVERURIE, ABERDEENSHIRE, 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 2017-10-31
75-100% shares, 75-100% voting, appoints directors · 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 - Turcan Connell (Trustees) Limited ceased 2017-10-31
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Scothaus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-17 - Scot Frame Timber Engineering Limited ceased 2022-07-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Dean O’Sullivan Director · appointed 2025
- Richard Keen Secretary · appointed 2020
- Nicholas James Cammack Director · appointed 2017
Show 11 former officers
- Michael David Newnham Director · appointed 2017 · resigned 2019
- Michael Strickland Chaldecott Director · appointed 2017 · resigned 2025
- Alun Oxenham Secretary · appointed 2017 · resigned 2020
- Thierry Georges Philippe Achille Dufour Director · appointed 2017 · resigned 2017
- Kare Malo Director · appointed 2017 · resigned 2017
- William Alexander Johnstone Secretary · appointed 2015 · resigned 2017
- Mcdougall and CO Company Secretarial and Nominees Limited Corporate-secretary · appointed 2012 · resigned 2015
- Robert Thomas Edwards Director · appointed 1997 · resigned 2017
- Sheila Ewan Ritchie Director · appointed 1997 · resigned 1997
- Ian James Mcdougall Secretary · appointed 1997 · resigned 2012
- The Grant Smith LAW Practice Corporate-secretary · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record