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Sandf (Grangemouth) Limited

SC265255

active
ltd
scotland
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

Donaldson House Saltire Centre, Pentland Park, Glenrothes, KY6 2AG
Incorporated 22/03/2004

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

46730
Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Michael James Donaldson

director · Since 31/01/2020

DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 27 other boards

Mr Andrew Robert Donaldson

director · Since 31/01/2020

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 19 other boards

Mrs Alyson Donaldson

director · Since 31/07/2023

CFO

BRITISH · SCOTLAND · Age 43

Also on 27 other boards

Andrew Robert Donaldson

director · Since 31/01/2020

British · Scotland · Age 44

Michael James Donaldson

director · Since 31/01/2020

British · Scotland · Age 46

Alyson Donaldson

director · Since 31/07/2023

British · Scotland · Age 43

Former

David Morris

secretary · Resigned 26/03/2004

Alan Paton

director · Resigned 27/05/2004

David Andrew Millar Frater

director · Resigned 01/05/2008

John Smith

director · Resigned 01/05/2008

John Smith

secretary · Resigned 01/05/2008

John Dalziel Ker

director · Resigned 01/05/2008

Gordon William Chalmers

director · Resigned 18/05/2012

Nicholas John Higgins

director · Resigned 31/01/2020

Gerard Begley

director · Resigned 31/01/2020

Gerard Begley

secretary · Resigned 31/01/2020

James Macdonald

director · Resigned 31/01/2020

Scott Cairns

director · Resigned 03/04/2020

Ian Richard Hawkins

secretary · Resigned 31/03/2022

Arlene Cairns

director · Resigned 07/04/2023

Persons with Significant Control

Rowan Group

Significant control

32, Main Street, Airdrie, ML6 7JE

Notified 02/06/2016

Charges1 outstanding

A registered charge
outstanding

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

Created 18/06/2026Registered 26/06/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/01/2020Registered 17/02/2020Satisfied 26/01/2022

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Donaldson House Saltire Centre
2026-07-09

DONALDSON HOUSE SALTIRE CENTRE

post townGlenrothes
2026-07-09

GLENROTHES