James Donaldson Timber Limited

SC183918

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 17/03/1998

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

16100

Sawmilling and planing of wood

Officers

Mr Iain Torrance

director · Since 01/07/2006

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

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 Michael James Donaldson

director · Since 08/08/2018

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 27 other boards

Mr Neil John Mcmillan

secretary · Since 01/04/2021

Mrs Alyson Donaldson

director · Since 31/07/2023

CFO

BRITISH · SCOTLAND · Age 43

Also on 27 other boards

Mr Michael Fitzpatrick

director · Since 18/07/2024

DIRECTOR

SCOTTISH · SCOTLAND · Age 32

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 15/09/1998Registered 18/09/1998Satisfied 17/02/2015

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 05/08/1998Registered 20/08/1998Satisfied 26/10/1999