GLADEDALE TIMBER SYSTEMS LIMITED

Company summary

0 outstanding charges

Company number: SC244049
Status: DISSOLVED
Incorporated / age: 17 February 200313 years
Registered office: Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 11:51 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
Nature of business
Manufacture of other builders' carpentry and joinery
Previous company names
MK TIMBER SYSTEMS LIMITED
EUROPEAN TIMBER SYSTEMS LIMITED
TIMBER KIT & TREATMENT WAREHOUSE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MASSEY, Joanne Elizabeth ACTIVE	Secretary	17 Dec 2009				Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
LEWIS, Colin Edward ACTIVE	Director	01 Jun 2010		Wales	September 1956	Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
SHARP, Giles Henry ACTIVE	Director	23 Jan 2015		United Kingdom	July 1970	Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland
BERRY, Catherine RESIGNED	Secretary	01 Jun 2005	01 Jan 2007			2 Avonhead Avenue, Cumbernauld, Lanarkshire, G67 4RB
BERRY, Catherine RESIGNED	Secretary	17 Feb 2003	10 Jan 2005			2 Avonhead Avenue, Cumbernauld, Lanarkshire, G67 4RB
GANDHI, Devendra RESIGNED	Secretary	10 Jan 2005	09 Mar 2009			5, The Knoll, Leatherhead, Surrey, KT22 8XH
JOHNSON, Robin Simon RESIGNED	Secretary	24 Mar 2009	17 Dec 2009			Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom
MOTION, Michelle Hunter RESIGNED	Secretary	30 Apr 2008	18 Aug 2009			11 Curlew Brae, Livingston, EH54 6UG
ACS SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 Feb 2003	17 Feb 2003			19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX
CATCHPOLE, Elizabeth Margaret RESIGNED	Director	20 Jun 2012	15 Nov 2013	England	March 1965	30, High Street, Westerham, Kent, TN16 1RG, United Kingdom
DIPRE, Remo RESIGNED	Director	01 Oct 2007	09 Mar 2009	United Kingdom	August 1934	The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU
DIPRE, Remo RESIGNED	Director	10 Jan 2005	18 Dec 2006	United Kingdom	August 1934	The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU
FITZSIMMONS, Neil RESIGNED	Director	01 Jun 2010	12 Dec 2014	United Kingdom	February 1959	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
GAFFNEY, David RESIGNED	Director	10 Jan 2005	15 Jul 2010	Scotland	April 1967	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom
GANDHI, Devendra RESIGNED	Director	01 Oct 2007	09 Mar 2009	England	November 1959	5, The Knoll, Leatherhead, Surrey, KT22 8XH
HECHT, Walter RESIGNED	Director	01 Sep 2003	03 Mar 2006	Scotland	July 1947	Braehead House, 20 Braehead Road, Thorntonhall, Glasgow, Lanarkshire, G74 5AQ
HOLMES, David Scott RESIGNED	Director	17 Feb 2003	03 Mar 2006	Scotland	April 1935	Arnotdene Arnothill Lane, Falkirk, FK1 5SL
INGRAM, David Colin RESIGNED	Director	02 Jun 2003	01 Aug 2007		March 1957	Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN
KEENAN, Grant Patrick RESIGNED	Director	02 Mar 2006	01 Nov 2006	Scotland	August 1971	36 South Broomage Avenue, Larbert, Stirlingshire, FK5 3ED
KIRKPATRICK, James Mclellan RESIGNED	Director	01 Sep 2010	11 Jul 2011	United Kingdom	April 1966	35, Cardowan Road, Stepps, Glasgow, Lanarkshire, G33 6HJ, United Kingdom
LAVELLE, Dominic Joseph RESIGNED	Director	21 Aug 2009	17 Dec 2009	United Kingdom	February 1963	Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom
MCKINNON, Craig William RESIGNED	Director	17 Feb 2003	03 Mar 2006	Scotland	April 1956	53 Newtonlea Avenue, Newton Mearns, Glasgow, G77 5QF
MORTIMORE, Jon William RESIGNED	Director	14 Oct 2013	31 Mar 2015	United Kingdom	September 1967	Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG
MOTION, Michelle Hunter RESIGNED	Director	01 Oct 2007	18 Aug 2009	United Kingdom	December 1970	11 Curlew Brae, Livingston, EH54 6UG
RATHBONE, Kevin RESIGNED	Director	10 Jan 2005	03 Nov 2006		September 1947	4 St Mungos View, Penicuik, Midlothian, EH26 8JA
SCOTT, David RESIGNED	Director	01 Oct 2007	21 Aug 2009		February 1959	66 Castle Street, Duns, Berwickshire, TD11 3BE
ACS NOMINEES LIMITED RESIGNED	Nominee Director	17 Feb 2003	17 Feb 2003			19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX

MASSEY, Joanne Elizabeth ACTIVE
Role: Secretary
Appointed on: 17 Dec 2009
Address: Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland

LEWIS, Colin Edward ACTIVE
Role: Director
Appointed on: 01 Jun 2010
Country of Residence: Wales
Date of birth: September 1956
Address: Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland

SHARP, Giles Henry ACTIVE
Role: Director
Appointed on: 23 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1970
Address: Argyll Court, The Castle Business Park, Stirling, Scotland, FK9 4TT, Scotland

BERRY, Catherine RESIGNED
Role: Secretary
Appointed on: 01 Jun 2005
Resigned on: 01 Jan 2007
Address: 2 Avonhead Avenue, Cumbernauld, Lanarkshire, G67 4RB

BERRY, Catherine RESIGNED
Role: Secretary
Appointed on: 17 Feb 2003
Resigned on: 10 Jan 2005
Address: 2 Avonhead Avenue, Cumbernauld, Lanarkshire, G67 4RB

GANDHI, Devendra RESIGNED
Role: Secretary
Appointed on: 10 Jan 2005
Resigned on: 09 Mar 2009
Address: 5, The Knoll, Leatherhead, Surrey, KT22 8XH

JOHNSON, Robin Simon RESIGNED
Role: Secretary
Appointed on: 24 Mar 2009
Resigned on: 17 Dec 2009
Address: Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom

MOTION, Michelle Hunter RESIGNED
Role: Secretary
Appointed on: 30 Apr 2008
Resigned on: 18 Aug 2009
Address: 11 Curlew Brae, Livingston, EH54 6UG

ACS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 Feb 2003
Resigned on: 17 Feb 2003
Address: 19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX

CATCHPOLE, Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 20 Jun 2012
Resigned on: 15 Nov 2013
Country of Residence: England
Date of birth: March 1965
Address: 30, High Street, Westerham, Kent, TN16 1RG, United Kingdom

DIPRE, Remo RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 09 Mar 2009
Country of Residence: United Kingdom
Date of birth: August 1934
Address: The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU

DIPRE, Remo RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 18 Dec 2006
Country of Residence: United Kingdom
Date of birth: August 1934
Address: The Pines, Farm Lane, Ashtead, Surrey, KT21 1LU

FITZSIMMONS, Neil RESIGNED
Role: Director
Appointed on: 01 Jun 2010
Resigned on: 12 Dec 2014
Country of Residence: United Kingdom
Date of birth: February 1959
Address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom

GAFFNEY, David RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 15 Jul 2010
Country of Residence: Scotland
Date of birth: April 1967
Address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG, United Kingdom

GANDHI, Devendra RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 09 Mar 2009
Country of Residence: England
Date of birth: November 1959
Address: 5, The Knoll, Leatherhead, Surrey, KT22 8XH

HECHT, Walter RESIGNED
Role: Director
Appointed on: 01 Sep 2003
Resigned on: 03 Mar 2006
Country of Residence: Scotland
Date of birth: July 1947
Address: Braehead House, 20 Braehead Road, Thorntonhall, Glasgow, Lanarkshire, G74 5AQ

HOLMES, David Scott RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 03 Mar 2006
Country of Residence: Scotland
Date of birth: April 1935
Address: Arnotdene Arnothill Lane, Falkirk, FK1 5SL

INGRAM, David Colin RESIGNED
Role: Director
Appointed on: 02 Jun 2003
Resigned on: 01 Aug 2007
Date of birth: March 1957
Address: Bridleways, Woodcote Green Road, Epsom, Surrey, KT18 7DN

KEENAN, Grant Patrick RESIGNED
Role: Director
Appointed on: 02 Mar 2006
Resigned on: 01 Nov 2006
Country of Residence: Scotland
Date of birth: August 1971
Address: 36 South Broomage Avenue, Larbert, Stirlingshire, FK5 3ED

KIRKPATRICK, James Mclellan RESIGNED
Role: Director
Appointed on: 01 Sep 2010
Resigned on: 11 Jul 2011
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 35, Cardowan Road, Stepps, Glasgow, Lanarkshire, G33 6HJ, United Kingdom

LAVELLE, Dominic Joseph RESIGNED
Role: Director
Appointed on: 21 Aug 2009
Resigned on: 17 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Ashley House, Ashley Road, Epsom, Surrey, KT18 5AZ, United Kingdom

MCKINNON, Craig William RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 03 Mar 2006
Country of Residence: Scotland
Date of birth: April 1956
Address: 53 Newtonlea Avenue, Newton Mearns, Glasgow, G77 5QF

MORTIMORE, Jon William RESIGNED
Role: Director
Appointed on: 14 Oct 2013
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, KY11 7EG

MOTION, Michelle Hunter RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 18 Aug 2009
Country of Residence: United Kingdom
Date of birth: December 1970
Address: 11 Curlew Brae, Livingston, EH54 6UG

RATHBONE, Kevin RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 03 Nov 2006
Date of birth: September 1947
Address: 4 St Mungos View, Penicuik, Midlothian, EH26 8JA

SCOTT, David RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 21 Aug 2009
Date of birth: February 1959
Address: 66 Castle Street, Duns, Berwickshire, TD11 3BE

ACS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 17 Feb 2003
Resigned on: 17 Feb 2003
Address: 19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 2008	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 2005	Satisfied	Registration of a charge (410) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Jul 2004	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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