Oregon Timber Frame LTD.
Company SC181419 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.
3 directors on the board
- Alison Condie Director · appointed 2025
- Donald William Borland Director · appointed 2019
- Peter Wade Director · appointed 2006
9.6y median 7.1y
average tenure
20.3y
longest tenure
Directors past 6 years
- Donald William Borland Director · appointed 2019
- Peter Wade Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Alison Condie Director · appointed 2025
- Donald William Borland Director · appointed 2019
- Peter Wade Director · appointed 2006
0
also govern a charity
Left in the last 12 months
- Kenneth Brian Dunkley Director · appointed 2011 · resigned 2026
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.
Professional services 20Construction 12Business services 2Other services 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Oregon Timber Frame (England) Limited 3 shared directors
- Oregon Contract Management Limited 3 shared directors
- Barratt Trade and Property Company Limited 2 shared directors
- Scottish Homes Investment Company, Limited 2 shared directors
- Glasgow Trust, Limited 2 shared directors
- Barratt West Scotland Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC181419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/1997 |
| Address | BLAIRTON HOUSE OLD ABERDEEN ROAD, BALMEDIE, ABERDEEN, AB23 8SH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
16230 - Manufacture of other builders' carpentry and joinery
Owned by (2) 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.
- Roderick Graham Lawson ceased 2019-06-27
25-50% shares, 25-50% voting · notified 2018-09-27 - BDW Trading Limited
75-100% shares, 75-100% voting · notified 2019-06-27
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Oregon Contract Management Limited
75-100% shares · notified 2016-12-12 - Oregon Contract Management Limited
75-100% shares, 75-100% voting · notified 2017-01-01
Officers (19)
- Kathryn Barbara Hudson Secretary · appointed 2026
- Alison Condie Director · appointed 2025
- Donald William Borland Director · appointed 2019
- Peter Wade Director · appointed 2006
Show 15 former officers
- Kamalprit Kaur Bains Secretary · appointed 2019 · resigned 2026
- Douglas Mcleod Director · appointed 2019 · resigned 2024
- Neil Fitzsimmons Director · appointed 2017 · resigned 2019
- George Allan Mckinlay Director · appointed 2015 · resigned 2021
- Robin Peter Dodyk Director · appointed 2014 · resigned 2021
- Gerry Campbell More Director · appointed 2013 · resigned 2017
- Kenneth Brian Dunkley Director · appointed 2011 · resigned 2026
- David Caven Maxwell Director · appointed 2008 · resigned 2010
- David Parker Director · appointed 2006 · resigned 2007
- Eric Macfie Young Director · appointed 2006 · resigned 2019
- Michael Neil Jarman Director · appointed 2004 · resigned 2019
- Neil George Anderson Director · appointed 2003 · resigned 2014
- John Robertson Merry Director · appointed 1998 · resigned 2014
- Roderick Graham Lawson Secretary · appointed 1998 · resigned 2019
- MBM Board Nominees Limited Corporate-director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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