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Mgm Timber (Scotland) Limited

SC129921

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 HOUSE, GLENROTHES, KY6 2AG
Incorporated 12/02/1991

Compliance

Last accounts

30/09/2024

full

Next accounts due

29/06/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

46130
Agents involved in the sale of timber and building materials

Officers

Mr Michael James Donaldson

director · Since 01/05/2017

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Mr Andrew Robert Donaldson

director · Since 16/03/2018

GROUP FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 9 other boards

Mr Neil John Mcmillan

secretary · Since 01/04/2021

Mr Stephen Galbraith

director · Since 07/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mrs Alyson Donaldson

director · Since 31/07/2023

CFO

BRITISH · SCOTLAND · Age 43

Also on 27 other boards

Mr James Savage

director · Since 04/05/2024

OPERATIONS DIRECTOR

SCOTTISH · SCOTLAND · Age 55

Persons with Significant Control

James Donaldson Group Ltd

75–100% shares

Donaldson House, 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 14/04/2005Registered 27/04/2005Satisfied 17/02/2015
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 23/01/1998Registered 30/01/1998Satisfied 13/02/2015
charge
satisfied

ROYAL BANK INVOICE FINANCE LIMITED

Created 25/04/1997Registered 02/05/1997Satisfied 19/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/04/1991Registered 24/04/1991Satisfied 17/02/2015