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Smith & Frater Ltd.

SC124677

active
ltd
scotland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Donaldson House Saltire Centre, Pentland Park, Glenrothes, KY6 2AG
Incorporated 30/04/1990

Previously known as

Pacific Shelf 335 Limited · until 02/08/1990

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

46730
Wholesale of wood, construction materials and sanitary equipment

Officers

Andrew Robert Donaldson

director · Since 31/01/2020

British · Scotland · Age 44

Michael James Donaldson

director · Since 31/01/2020

British · Scotland · Age 46

Neil John Mcmillan

secretary · Since 01/04/2021

Graeme Bell

director · Since 18/02/2022

Scottish · Scotland · Age 56

Alyson Donaldson

director · Since 31/07/2023

British · Scotland · Age 43

Former

Nicholas John Higgins

director · Resigned 31/01/2020

Gerard Begley

secretary · Resigned 31/01/2020

Gerard Begley

director · Resigned 31/01/2020

James Macdonald

director · Resigned 31/01/2020

Scott Cairns

director · Resigned 01/04/2020

Ian Richard Hawkins

secretary · Resigned 31/03/2021

Arlene Cairns

director · Resigned 07/04/2023

Joanne Gibson

director · Resigned 07/04/2023

Sherrine Frances Margaret Stephens

director · Resigned 16/04/2024

Gerry Watson

director · Resigned 27/05/2024

Graham Johnston

director · Resigned 03/12/2025

Persons with Significant Control

Sandf (Grangemouth) Limited

Significant control

32, Main Street, Airdrie, ML6 7JE

Notified 06/04/2016

Charges3 outstanding

A registered charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/06/2026Registered 04/07/2026
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 24/06/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2020Registered 17/02/2020Satisfied 26/01/2022

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1Donaldson House Saltire Centre
2026-06-11

DONALDSON HOUSE SALTIRE CENTRE

post townGlenrothes
2026-06-11

GLENROTHES