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James Donaldson Insulation Limited

SC237698

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

DONALDSON HOUSE SALTIRE CENTRE, GLENROTHES, KY6 2AG
Incorporated 03/10/2002

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 03/10/2025

Due 17/10/2026

On track

Industry

46130
Agents involved in the sale of timber and building materials

Officers

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

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 Veronica Kathleen Watson

director · Since 07/04/2023

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 2 other boards

Mrs Alyson Donaldson

director · Since 31/07/2023

CFO

BRITISH · SCOTLAND · Age 43

Also on 27 other boards

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

Charges4 outstanding

A registered charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/06/2026Registered 04/07/2026
A registered charge
satisfied

LLOYDS BANK PLC (THE SECURITY AGENT)

Created 15/12/2021Registered 03/07/2026Satisfied 03/07/2026
A registered charge
outstanding

CLOSE BROTHERS LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT

Created 18/06/2026Registered 24/06/2026
A registered charge
outstanding

CLOSE BROTHERS LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES (AS DEFINED IN THE INSTRUMENT

Created 18/06/2026Registered 23/06/2026
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