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James Donaldson Group Ltd

SC010528

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 26 outstanding charges (-10)

Details

DONALDSON HOUSE SALTIRE CENTRE, GLENROTHES, KY6 2AG
Incorporated 15/07/1919

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

16100
Sawmilling and planing of wood

Officers

Mr Michael Neil Donaldson Msc

director · Since 18/08/1989

EXECUTIVE CHAIRMAN

BRITISH · SCOTLAND · Age 71

Also on 7 other boards

Mr Colin Rutherford

director · Since 22/06/1994

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 25 other boards

Mr Michael James Donaldson

director · Since 11/08/2014

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Mr Andrew Robert Donaldson

director · Since 30/07/2015

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 44

Mrs Pamela Elizabeth Scott

director · Since 28/02/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Mr Neil John Mcmillan

secretary · Since 01/04/2021

Mr Simon Theodore King

director · Since 01/04/2022

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mrs Alyson Donaldson

director · Since 31/07/2023

CFO

BRITISH · SCOTLAND · Age 43

Also on 27 other boards

Charges26 outstanding

A registered charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/06/2026Registered 04/07/2026
A registered charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 10/04/2026Registered 03/07/2026Satisfied 03/07/2026
A registered charge
satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/12/2025Registered 03/07/2026Satisfied 03/07/2026
A registered charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 29/12/2025Registered 03/07/2026Satisfied 03/07/2026
A registered charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 21/12/2021Registered 03/07/2026Satisfied 03/07/2026
A registered charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 21/12/2021Registered 03/07/2026Satisfied 03/07/2026
A registered charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 21/12/2021Registered 03/07/2026Satisfied 03/07/2026
A registered charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 21/12/2021Registered 03/07/2026Satisfied 03/07/2026
A registered charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 21/12/2021Registered 03/07/2026Satisfied 03/07/2026
A registered charge
satisfied

LLOYDS BANK PLC (THE SECURITY AGENT)

Created 15/12/2021Registered 03/07/2026Satisfied 03/07/2026
A registered charge
satisfied

LLOYDS BANK PLC (THE SECURITY AGENT)

Created 15/12/2021Registered 03/07/2026Satisfied 03/07/2026
A registered charge
outstanding

CLOSE BROTHERS LIMITED AS SECURITY TRUSTEE

Created 25/06/2026Registered 01/07/2026
A registered charge
outstanding

CLOSE BROTHERS LIMITED AS SECURITY TRUSTEE

Created 25/06/2026Registered 01/07/2026
A registered charge
outstanding

CLOSE BROTHERS LIMITED AS SECURITY TRUSTEE

Created 25/06/2026Registered 01/07/2026
A registered charge
outstanding

CLOSE BROTHERS LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT

Created 18/06/2026Registered 26/06/2026
A registered charge
outstanding

CLOSE BROTHERS LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT

Created 18/06/2026Registered 26/06/2026
A registered charge
outstanding

CLOSE BROTHERS LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT

Created 18/06/2026Registered 26/06/2026
A registered charge
outstanding

CLOSE BROTHERS LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT

Created 18/06/2026Registered 26/06/2026
A registered charge
outstanding

CLOSE BROTHERS LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT

Created 18/06/2026Registered 26/06/2026
A registered charge
outstanding

CLOSE BROTHERS LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT

Created 18/06/2026Registered 24/06/2026
A registered charge
outstanding

CLOSE BROTHERS LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT

Created 18/06/2026Registered 23/06/2026
A registered charge
outstanding

CLOSE BROTHERS LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT

Created 18/06/2026Registered 23/06/2026
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 10/04/2026Registered 17/04/2026
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 29/12/2025Registered 05/01/2026
Charge
outstanding

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 23/12/2025Registered 05/01/2026
Charge
outstanding

THE FIFE COUNCIL

Created 09/12/2022Registered 14/12/2022
Charge
outstanding

THE FIFE COUNCIL

Created 23/02/2022Registered 23/02/2022
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 21/12/2021Registered 05/01/2022
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 21/12/2021Registered 05/01/2022
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 21/12/2021Registered 05/01/2022
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 21/12/2021Registered 05/01/2022
Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 21/12/2021Registered 05/01/2022
Charge
outstanding

LLOYDS BANK PLC (THE SECURITY AGENT)

Created 15/12/2021Registered 23/12/2021
Charge
outstanding

LLOYDS BANK PLC (THE SECURITY AGENT)

Created 15/12/2021Registered 23/12/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 22/03/2021Registered 13/04/2021Satisfied 26/01/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 22/03/2021Registered 13/04/2021Satisfied 26/01/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 22/03/2021Registered 13/04/2021Satisfied 26/01/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 22/03/2021Registered 13/04/2021Satisfied 26/01/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 22/03/2021Registered 13/04/2021Satisfied 26/01/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT AND TRUSTEE)

Created 22/03/2021Registered 13/04/2021Satisfied 26/01/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)

Created 18/12/2020Registered 22/12/2020Satisfied 26/01/2022
Charge
outstanding

THE FIFE COUNCIL

Created 15/02/2020Registered 18/02/2020
Charge
outstanding

THE FIFE COUNCIL

Created 17/03/2018Registered 04/04/2018
Charge
satisfied

GRAHAM MACKAY COWIE (AS SECURITY TRUSTEE FOR THE VENDORS)

Created 30/11/2016Registered 19/12/2016Satisfied 17/12/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/02/2015Registered 17/02/2015Satisfied 26/01/2022