Donaldson Door Systems Limited

SC311961

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 15/11/2006

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 43

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

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

Charge

satisfied

BANK OF SCOTLAND PLC

Created 31/10/2017Registered 10/11/2017Satisfied 20/02/2020