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Donaldson Timber Engineering Limited

SC099182

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

DONALDSON HOUSE SALTIRE CENTRE, GLENROTHES, KY6 2AG
Incorporated 22/05/1986

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

16290
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Officers

Mr Andrew Robert Donaldson

director · Since 16/03/2018

GROUP FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 9 other boards

Mr Michael James Donaldson

director · Since 08/08/2018

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 27 other boards

Mr Luke Roberts

director · Since 05/11/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Neil John Mcmillan

secretary · Since 01/09/2021

Mrs Alyson Donaldson

director · Since 31/07/2023

CFO

BRITISH · SCOTLAND · Age 43

Also on 27 other boards

Mr Bryan John Clark

director · Since 01/11/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Persons with Significant Control

James Donaldson Group Ltd

75–100% shares

Donaldson House, Saltire Centre, Pentland Park, Glenrothes, KY6 2AG

Reg: Sc010528 · Scotland · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC (THE SECURITY AGENT)

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

THE ROYAL BANK OF SCOTLAND PLC

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

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/05/1989Registered 24/05/1989Satisfied 18/06/1992
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/07/1986Registered 25/07/1986Satisfied 17/02/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/07/1986Registered 08/07/1986Satisfied 17/02/2015