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Donaldson Timber Systems Limited
10375531
active
Private Limited Company
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
FALCON HOUSE CURBRIDGE BUSINESS PARK, WITNEY, OX29 7WJ
Incorporated 14/09/2016
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
16290
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materialsOfficers
Neil Mcmillan
secretary · Since 15/12/2021
Mr Andrew Robert Donaldson
director · Since 15/12/2021
DIRECTOR
BRITISH · SCOTLAND · Age 43
Also on 19 other boards
Mr Michael James Donaldson
director · Since 15/12/2021
DIRECTOR
BRITISH · SCOTLAND · Age 46
Also on 27 other boards
Mrs Alyson Donaldson
director · Since 31/07/2023
CFO
BRITISH · SCOTLAND · Age 43
Also on 27 other boards
Persons with Significant Control
James Donaldson Group Ltd
75–100% shares
75–100% votes
Appoint directors
Donaldson House, Pentland Park, Glenrothes, KY6 2AG
Reg: Sc010528 · Scotland · Limited Company
Notified 15/12/2021
Former PSCs
Stewart Milne Group Limited
Ceased 15/12/2021
Hsdl Nominees Limited
Ceased 15/12/2021
Charges2 outstanding
Charge
outstanding
CLOSE BROTHERS LIMITED
Created 15/11/2022Registered 05/12/2022
Charge
outstanding
LLOYDS BANK PLC (THE SECURITY AGENT)
Created 16/12/2021Registered 23/12/2021
Charge
satisfied
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
Created 28/09/2016Registered 05/10/2016Satisfied 24/08/2023
Charge
satisfied
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
Created 28/09/2016Registered 05/10/2016Satisfied 24/08/2023