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Parker Kislingbury Limited

SC209915

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 11/08/2000

Previously known as

Pbl 161 Limited · until 01/05/2001

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

99999
Dormant company

Officers

Mr Iain Torrance

director · Since 01/04/2008

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 44

Also on 9 other boards

Mr Michael James Donaldson

director · Since 08/08/2018

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 27 other boards

Mrs Alyson Donaldson

director · Since 31/07/2023

CFO

BRITISH · SCOTLAND · Age 43

Also on 27 other boards

Iain Torrance

director · Since 01/04/2008

British · United Kingdom · Age 60

Andrew Robert Donaldson

director · Since 16/03/2018

British · Scotland · Age 44

Michael James Donaldson

director · Since 08/08/2018

British · Scotland · Age 46

Alyson Donaldson

director · Since 31/07/2023

British · Scotland · Age 43

Former

Pagan Secretaries Limited

corporate secretary · Resigned 07/12/2000

John Bernard Clarke

director · Resigned 07/12/2000

Anthony Joseph Brendan James

director · Resigned 22/12/2006

Randolph Stuart Murray

director · Resigned 31/03/2008

Alexander Alan Sinclair

secretary · Resigned 05/10/2009

Robert Eric Wilbore

director · Resigned 09/06/2014

Paul Wren

director · Resigned 09/06/2014

Ian Richard Hawkins

director · Resigned 29/03/2018

Scott Cairns

director · Resigned 01/04/2020

Michael Neil Donaldson

director · Resigned 31/08/2020

Ian Richard Hawkins

secretary · Resigned 31/03/2021

Arlene Cairns

director · Resigned 07/04/2023

Persons with Significant Control

James Donaldson Group Ltd

75–100% shares

Donaldson House, Saltire Centre, Pentland Park, Glenrothes, KY6 2AG

Reg: Sc010528 · Scotland · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/02/2015Registered 17/02/2015Satisfied 26/01/2022

Change History

officer appointedDONALDSON, Alyson
2026-08-10
officer appointedDONALDSON, Andrew Robert
2026-08-10
officer appointedDONALDSON, Michael James
2026-08-10
officer appointedTORRANCE, Iain
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Donaldson House Saltire Centre
2026-08-10

DONALDSON HOUSE SALTIRE CENTRE

post townGlenrothes
2026-08-10

GLENROTHES