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Kirkwood Timber Frame Limited

Kirkwood Timber Frame Limited is an active company incorporated on 14 October 2021 with the registered office located in Aberdeen, City of Aberdeen. Kirkwood Timber Frame Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC712246
Private limited company
Scottish Company
Age
3 years
Incorporated 14 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in May 1953
Director • Quantity Surveyor • British • Lives in UK • Born in Nov 1973
Director • Financial Director • British • Lives in Scotland • Born in Dec 1990
Director • British • Lives in UK • Born in Apr 1970
Director • Finance Director • British • Lives in UK • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Kirkwood Homes Limited
Mr Scott Craig Martin and LC Secretaries Limited are mutual people.
Active
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
Kirkwood Homes Investment Limited
LC Secretaries Limited and Mr Scott Craig Martin are mutual people.
Active
Kirkwood Commercial Park Limited
LC Secretaries Limited and Mr Scott Craig Martin are mutual people.
Active
Khil Holding Limited
LC Secretaries Limited and Mr Scott Craig Martin are mutual people.
Active
KHL Holding Limited
LC Secretaries Limited and Mr Scott Craig Martin are mutual people.
Active
KCPL Holding Limited
LC Secretaries Limited and Mr Scott Craig Martin are mutual people.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Brands
Kirkwood Timber Frame
Kirkwood Timber Frame provides timber frame build solutions in the UK, focusing on quality, efficiency, and sustainability for over 40 years.
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£638K
Increased by £21K (+3%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 7 (+18%)
Total Assets
£6.07M
Increased by £1.03M (+20%)
Total Liabilities
-£6.49M
Increased by £1.13M (+21%)
Net Assets
-£412K
Decreased by £99K (+32%)
Debt Ratio (%)
107%
Increased by 0.58% (+1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Mr Michael Harper Details Changed
2 Months Ago on 17 Jun 2025
Mr Michael Harper Details Changed
2 Months Ago on 17 Jun 2025
Mr Malcolm Thomson Details Changed
2 Months Ago on 17 Jun 2025
Charge Satisfied
5 Months Ago on 8 Apr 2025
New Charge Registered
5 Months Ago on 31 Mar 2025
Small Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
Mrs Barbara Ann Massie Appointed
1 Year 7 Months Ago on 1 Feb 2024
Get Credit Report
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Documents
Confirmation statement made on 19 June 2025 with updates
Submitted on 19 Jun 2025
Director's details changed for Mr Michael Harper on 17 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr Malcolm Thomson on 17 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr Michael Harper on 17 June 2025
Submitted on 17 Jun 2025
Satisfaction of charge SC7122460001 in full
Submitted on 8 Apr 2025
Registration of charge SC7122460002, created on 31 March 2025
Submitted on 4 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 19 June 2024 with updates
Submitted on 24 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 29 Mar 2024
Appointment of Mrs Barbara Ann Massie as a director on 1 February 2024
Submitted on 9 Feb 2024
Repayment History
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