W M Donald Limited

SC156961

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

MARRLAINE CRAIGWELL, STONEHAVEN, AB39 3QP

Incorporated 28/03/1995

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

42110

Construction of roads and motorways

42910

Construction of water projects

42990

Construction of other civil engineering projects

Officers

Mr William Marr Donald

director · Since 19/04/1995

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 71

Also on 8 other boards

Mrs Elaine Joan Main Donald

director · Since 19/04/1995

CONTRACTOR

BRITISH · SCOTLAND · Age 70

Also on 3 other boards

Mrs Elaine Joan Main Donald

secretary · Since 19/04/1995

CONTRACTOR

BRITISH · SCOTLAND · Age 70

Also on 3 other boards

Ewan Riddoch

director · Since 01/02/1999

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 61

Mr Ian Alexander Gray

director · Since 31/12/2019

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 61

Mr Michael Colin Meldrum

director · Since 31/12/2019

ENGINEERING DIRECTOR

BRITISH · SCOTLAND · Age 44

Mr Cameron Ian Bruce

director · Since 31/12/2025

SCOTTISH · SCOTLAND · Age 46

Persons with Significant Control

Mrs Elaine Joan Main Donald

25–50% shares

25–50% votes

British · Scotland · Age 70

Marrlaine, Craigwell, Stonehaven, AB39 3QP

Notified 06/04/2016

Mr William Marr Donald

25–50% shares

25–50% votes

British · Scotland · Age 71

Marrlaine, Craigwell, Stonehaven, AB39 3QP

Notified 06/04/2016

Charges1 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/10/2016Registered 12/10/2016Satisfied 11/11/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/2016Registered 10/06/2016Satisfied 29/04/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/06/2016Registered 08/06/2016

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 17/06/1996Registered 02/07/1996Satisfied 27/05/2016