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Smith & Frater Ltd.

SC124677

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

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

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

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 43

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

Karen Davidson

secretary · Resigned 12/07/1990

Andrew Scott Cockburn

director · Resigned 12/07/1990

David Strong Dunsmore

director · Resigned 31/12/1999

Frank Gow

director · Resigned 30/09/2002

John Smith

secretary · Resigned 01/05/2008

David Andrew Millar Frater

director · Resigned 01/05/2008

John Smith

director · Resigned 01/05/2008

John Dalziel Ker

director · Resigned 01/05/2008

Gordon William Chalmers

director · Resigned 18/05/2012

Gerard Begley

secretary · Resigned 31/01/2020

Gerard Begley

director · Resigned 31/01/2020

Nicholas John Higgins

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

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

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

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 05/12/2012Registered 15/12/2012Satisfied 20/02/2020
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/05/2008Registered 15/05/2008Satisfied 20/02/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2005Registered 02/04/2005Satisfied 09/05/2008
charge
satisfied

ROYAL BANK INVOICE FINANCE LIMITED

Created 30/06/1999Registered 13/07/1999Satisfied 28/06/2005
charge
satisfied

T

Created 02/12/1991Registered 11/12/1991Satisfied 30/03/1994
charge
satisfied

TSB BANK SCOTLAND PLC

Created 16/11/1990Registered 26/11/1990Satisfied 19/07/1999
charge
satisfied

GARLAND & ROGER LTD

Created 16/11/1990Registered 19/11/1990Satisfied 04/03/1991

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

officer appointedMCMILLAN, Neil John
2026-06-11
officer appointedBELL, Graeme
2026-06-11
officer appointedDONALDSON, Alyson
2026-06-11
officer appointedDONALDSON, Andrew Robert
2026-06-11
officer appointedDONALDSON, Michael James
2026-06-11