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Donaldson Door Systems Limited

SC311961

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

DONALDSON HOUSE SALTIRE CENTRE, GLENROTHES, KY6 2AG
Incorporated 15/11/2006

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

16230
Manufacture of other builders' carpentry and joinery

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

Mr Luke Roberts

director · Since 09/03/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Neil John Mcmillan

secretary · Since 01/04/2021

Mr William Bond Cameron

director · Since 24/04/2023

DIRECTOR

SCOTTISH · SCOTLAND · Age 46

Mrs Alyson Donaldson

director · Since 31/07/2023

CFO

BRITISH · SCOTLAND · Age 43

Also on 27 other boards

Mr Bryan John Clark

director · Since 01/11/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 2 other boards

Persons with Significant Control

Rowan Group Ltd

75–100% shares

Donaldson House, Pentland Park, Glenrothes, KY6 2AG

Reg: Sc064156 · Scotland · Limited Company

Notified 31/01/2020

Former PSCs

Mr Gerard Begley

Ceased 31/01/2020

Mr Nicholas John Higgins

Ceased 31/01/2020

Charges5 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 26/06/2026
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 31/01/2020Registered 17/02/2020Satisfied 26/01/2022