James Donaldson Insulation Limited

SC237698

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

DONALDSON HOUSE SALTIRE CENTRE, GLENROTHES, KY6 2AG

Incorporated 03/10/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 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

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

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 21/11/2002Registered 02/12/2002Satisfied 17/02/2015