Donaldson Timber Systems Limited
10375531
Notable Risks
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 14/09/2025
Due 28/09/2026
Industry
Officers
secretary · Since 15/12/2021
director · Since 15/12/2021
DIRECTOR
BRITISH · SCOTLAND · Age 44
Also on 19 other boards
director · Since 15/12/2021
DIRECTOR
BRITISH · SCOTLAND · Age 46
Also on 27 other boards
director · Since 31/07/2023
CFO
BRITISH · SCOTLAND · Age 43
Also on 27 other boards
Persons with Significant Control
James Donaldson Group Ltd
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
Charges5 outstanding
LLOYDS BANK PLC (THE SECURITY AGENT)
THE ROYAL BANK OF SCOTLAND PLC
CLOSE BROTHERS LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT
CLOSE BROTHERS LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT
CLOSE BROTHERS LIMITED
LLOYDS BANK PLC (THE SECURITY AGENT)
BANK OF SCOTLAND PLC (AS SECURITY AGENT)
BANK OF SCOTLAND PLC (AS SECURITY AGENT)