What Donaldson Timber Systems say about themselves
“Timber frame delivers faster, low-carbon builds. Explore offsite, modern construction for cost certainty, sustainability and compliance with a trusted partner.”
Donaldson Timber Systems Limited
- Incorporated
- 14 September 2016 (10 years)
- Previously known as
- Stewart Milne Timber Systems Limited (until 4 January 2022)
- Industry
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Falcon House Curbridge Business ParkDowns RoadWitneyOX29 7WJ
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born February 1983 (43)
Director · Appointed 15 December 2021
British
Born June 1980 (46)
Director · Appointed 15 December 2021
British
Born July 1982 (44)
Mcmillan, Neil
Secretary · Appointed 15 December 2021
Director · Appointed 27 February 2017
British
Born May 1967 (59)
Officer history (12 former)
14 November 2025
Resigned Mcmillan, Neil as Director
7 November 2025
31 January 2025
31 July 2023
7 April 2023
15 December 2021
Resigned Park, Robert Fraser Pearson as Secretary
15 December 2021
15 December 2021
15 December 2021
Resigned Macgregor, Stuart Alastair as Director
15 December 2021
15 December 2021
Appointed Mcmillan, Neil as Secretary
15 December 2021
Appointed Mcmillan, Neil as Director
15 December 2021
15 December 2021
15 December 2021
15 December 2021
15 December 2021
3 September 2020
Appointed Park, Robert Fraser Pearson as Secretary
3 September 2020
Resigned Medine, Michael Sinclair as Secretary
26 June 2020
23 April 2019
31 March 2019
16 October 2018
12 July 2018
Appointed Medine, Michael Sinclair as Secretary
12 July 2018
Resigned Martin, Scott Craig as Secretary
27 February 2017
19 September 2016
14 September 2016
Appointed Martin, Scott Craig as Secretary
14 September 2016
Appointed Macgregor, Stuart Alastair as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc010528
Former controllers (2)
15 December 2021
Ceased HSDL Nominees Limited — Owns 75–100% of shares
15 December 2021
Ceased Stewart Milne Group Limited — Holds 75–100% of voting rights
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Donaldson Timber Engineering Limited Owns 75–100% of shares
Donaldson Timber Systems Limited This company Owns 75–100% of shares
James Donaldson Insulation Limited Owns 75–100% of shares
James Donaldson Timber Limited Owns 75–100% of shares
McLeod & Higgins (Roofing Contractors) Limited Owns 75–100% of shares
Rowan Group Limited Owns 75–100% of shares
Donaldson Door Systems Limited Owns 75–100% of shares
RTS Manufacturing Ltd Owns 75–100% of shares
MGM Timber (Scotland) Limited Owns 75–100% of shares
Parker Kislingbury Limited Owns 75–100% of shares
Timbercut4u Limited Owns 75–100% of shares
Filings 72
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 3 July 2026 | Satisfaction of a charge in full | |||
| 27 June 2026 | Full accounts | 30 September 2025 | ||
| 25 June 2026 | Registration of a charge | |||
| 24 June 2026 | Registration of a charge |
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