James Donaldson Group Ltd

ActiveSC010528 Private limited company
Incorporated
15 July 1919 (107 years)
Previously known as
James Donaldson & Sons Limited (until 25 March 2022)
This list may be incomplete. See all names on Companies House
Industry
Sawmilling and planing of wood (16100)
Accounts type
Group
Region
Scotland
Address
Donaldson House Saltire Centre
Pentland Park
Glenrothes
KY6 2AG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
40
Outstanding
16
Part satisfied
0
Satisfied
24

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born February 1983 (43)
Director · Appointed 1 April 2022
British
Born June 1959 (67)
Mcmillan, Neil John
Secretary · Appointed 1 April 2021
Director · Appointed 28 February 2019
British
Born July 1969 (57)
Donaldson, Andrew Robert
Director · Appointed 30 July 2015
British
Born July 1982 (44)
Director · Appointed 11 August 2014
British
Born June 1980 (46)
Director · Appointed 22 June 1994
British
Born February 1959 (67)
Director
British
Born July 1955 (71)
Officer history (15 former)
31 July 2023
Appointed Donaldson, Alyson as Director
7 April 2023
Resigned Cairns, Arlene as Director
28 February 2023
Resigned Cairns, Scott as Director
1 April 2022
Appointed King, Simon Theodore as Director
31 March 2022
Resigned Morris, George as Director
1 April 2021
Appointed Mcmillan, Neil John as Secretary
31 March 2021
Resigned Hawkins, Ian Richard as Secretary
1 September 2020
Appointed Cairns, Arlene as Director
28 February 2019
Appointed Scott, Pamela Elizabeth as Director
3 October 2018
Resigned Donaldson, Michael James as Director
29 March 2018
Resigned Hawkins, Ian Richard as Director
1 May 2017
Appointed Donaldson, Michael James as Director
30 July 2015
Resigned Donaldson, Valerie as Director
30 July 2015
Appointed Donaldson, Andrew Robert as Director
1 April 2015
Appointed Morris, George as Director
1 April 2015
Resigned Murray, Randolph Stuart as Director
11 August 2014
Appointed Donaldson, Michael James as Director
31 March 2014
Resigned Sinclair, Alexander Alan as Director
1 April 2011
Appointed Donaldson, Valerie as Director
1 April 2011
Appointed Cairns, Scott as Director
6 October 2009
Appointed Hawkins, Ian Richard as Secretary
6 October 2009
Resigned Sinclair, Alexander Alan as Secretary
1 January 2002
Appointed Hawkins, Ian Richard as Director
27 July 2001
Resigned Donaldson, George Neilson as Director
25 July 1997
Resigned Donaldson, George Reginald as Director
26 July 1996
Resigned Young, Robin as Director
26 January 1996
Appointed Murray, Randolph Stuart as Director
22 June 1994
Resigned Watson, George as Director
22 June 1994
Appointed Rutherford, Colin as Director
16 March 1992
Resigned Honeyman, Archibald as Director
27 August 1990
Appointed Watson, George as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 12 companies

Ownership group derived from the Companies House PSC register

James Donaldson Group Ltd This company
Donaldson Timber Engineering Limited Owns 75–100% of shares
Donaldson Timber Systems Limited Owns 75–100% of shares
James Donaldson Insulation Limited Owns 75–100% of shares
James Donaldson Timber 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

Recent filings only. See the full history on Companies House

Show all recent filings

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