DT

DEESIDE TIMBERFRAME LIMITED

Active

Company number SC272007

Banchory · Incorporated 16 August 2004

Banchory Business Centre, Burn O'Bennie Road, Banchory, Aberdeenshire, AB31 5ZU

Last updated on 12 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEDGE 814 LIMITED · 16 August 2004 – 9 September 2004

Company overview

Deeside Timberframe Limited (company number SC272007) is an active Scottish limited company incorporated on 16 August 2004. It was originally incorporated as Ledge 814 Limited before changing its name on 9 September 2004. The company’s registered office is at Banchory Business Centre, Burn O’Bennie Road, Banchory, Aberdeenshire, AB31 5ZU. Its principal activity is classified under SIC code 32990 (other manufacturing n.e.c.).

The company has filed full accounts consistently. The most recent full accounts, made up to 31 March 2025, were filed in August 2025. The next accounts are due by 31 December 2026. Confirmation statements have been filed on time, with the latest made up to 12 September 2025.

There is no insolvency history and no charges are currently registered against the company. It is a wholly owned subsidiary of Bancon Group Limited, which has held 75–100% of the shares since at least April 2016.

The board currently comprises several directors including Stewart Ferguson (appointed 2019), Mark Bruce Robertson (appointed 2008), Andrew Hamilton Tweedie (appointed 2017), Kirsten Bell (appointed 2023), James Adamson (appointed 7 May 2026), and others. The company has undergone regular changes in directors over its history.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bancon Group Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
7 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2025 View
Accounts With Accounts Type Full
Accounts
12 August 2025 View
Accounts With Accounts Type Full
Accounts
2 December 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2024 View
Accounts With Accounts Type Full
Accounts
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
26 June 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
31 March 2023 View
Appoint Person Director Company With Name Date
Officers
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Full
Accounts
5 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Accounts With Accounts Type Full
Accounts
20 August 2021 View
Accounts With Accounts Type Full
Accounts
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2020 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Appoint Person Director Company With Name Date
Officers
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2017 View
Termination Director Company With Name Termination Date
Officers
23 March 2017 View
Accounts With Accounts Type Full
Accounts
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Auditors Resignation Company
Auditors
16 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
30 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2014 View
Termination Director Company With Name Termination Date
Officers
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 August 2014 View
Accounts With Accounts Type Full
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2013 View
Accounts With Accounts Type Full
Accounts
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Change Person Director Company With Change Date
Officers
14 September 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2011 View
Accounts With Accounts Type Full
Accounts
20 July 2011 View
Legacy
Mortgage
16 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Change Person Director Company With Change Date
Officers
6 October 2010 View
Accounts With Accounts Type Full
Accounts
21 June 2010 View
Appoint Person Secretary Company With Name
Officers
19 May 2010 View
Termination Secretary Company With Name
Officers
18 May 2010 View
Termination Director Company With Name
Officers
18 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Accounts With Accounts Type Full
Accounts
18 June 2009 View
Legacy
Officers
16 October 2008 View
Legacy
Annual Return
16 October 2008 View
Legacy
Officers
27 August 2008 View
Accounts With Accounts Type Full
Accounts
14 July 2008 View
Legacy
Annual Return
10 October 2007 View
Accounts With Accounts Type Full
Accounts
6 July 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
9 October 2006 View
Legacy
Officers
9 October 2006 View
Legacy
Annual Return
5 October 2006 View
Accounts With Accounts Type Full
Accounts
12 June 2006 View
Legacy
Annual Return
22 September 2005 View
Legacy
Annual Return
12 September 2005 View
Legacy
Mortgage
18 December 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Officers
12 November 2004 View
Legacy
Accounts
15 October 2004 View
Legacy
Address
15 October 2004 View
Certificate Change Of Name Company
Change Of Name
9 September 2004 View
Incorporation Company
Incorporation
16 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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