Kirkwood Timber Frame Limited
Other manufacturing n.e.c. · Aberdeen
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
4 without an end date · 1 ceasedCD
Mrs Catalina DunbarIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2025-10-30 · No cessation recorded
Source record 120418947PM
Mr Patrick John MachrayIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2025-10-30 · No cessation recorded
Source record 120418949AE
Ms Anna EllisIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2025-10-30 · No cessation recorded
Source record 120419801ID
Mr Ian Stewart DunbarIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%
Notified 2022-06-30 · No cessation recorded
Source record 106906236Show 1 ceased record
Kirkwood Homes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-10-14 · Ceased 2022-06-30
Source record 117966964People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 3 historicalCorpLc Secretaries LimitedCurrent secretary
Appointed 2021-10-14 · 4 yrs
Show 3 historical appointments
BM
Barbara MassieResigned director
Resigned 2024-02-01 · 2 yrs · Business Development Director
MH
Michael HarperResigned director
Resigned 2023-08-07 · 2 yrs · Financial Director
MT
Malcolm ThomsonResigned director
Resigned 2022-08-01 · 4 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active