MGM Timber (Scotland) Limited

ActiveSC129921 Private limited company
Incorporated
12 February 1991 (35 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Full
Region
Scotland
Address
Donaldson House Saltire House
Pentland Park
Glenrothes
KY6 2AG

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Savage, James
Director · Appointed 4 May 2024
Scottish
Born November 1970
Director · Appointed 31 July 2023
British
Born February 1983 (43)
Director · Appointed 7 April 2023
British
Born September 1975 (51)
Mcmillan, Neil John
Secretary · Appointed 1 April 2021
Director · Appointed 16 March 2018
British
Born July 1982 (44)
Director · Appointed 1 May 2017
British
Born June 1980 (46)
Officer history (18 former)
30 April 2026
Resigned Watson, Veronica Kathleen as Director
3 December 2025
Resigned Johnston, Graham, Mr. as Director
4 May 2024
Appointed Savage, James as Director
30 April 2024
Resigned Wilson, Grant as Director
4 January 2024
Resigned Mansell, David John as Director
31 July 2023
Appointed Donaldson, Alyson as Director
29 April 2023
Resigned Smith, Brian William as Director
7 April 2023
Appointed Johnston, Graham, Mr. as Director
7 April 2023
Appointed Watson, Veronica Kathleen as Director
7 April 2023
Resigned Cairns, Arlene as Director
7 April 2023
Appointed Galbraith, Stephen as Director
7 April 2023
Resigned Stephens, Sherrine Frances Margaret 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
31 August 2020
Resigned Donaldson, Michael Neil as Director
1 April 2020
Resigned Cairns, Scott as Director
29 March 2018
Resigned Hawkins, Ian Richard as Director
16 March 2018
Appointed Donaldson, Andrew Robert as Director
1 May 2017
Appointed Donaldson, Michael James as Director
13 January 2015
Appointed Stephens, Sherrine Frances Margaret as Director
11 September 2006
Appointed Wilson, Grant as Director
1 April 2005
Appointed Hawkins, Ian Richard as Secretary
1 April 2005
Resigned Mcleish, Charles as Director
1 April 2005
Appointed Hawkins, Ian Richard as Director
1 April 2005
Resigned Mcconville, Joseph Stephen as Director
1 April 2005
Resigned Mcconville, Joseph Stephen as Secretary
27 September 2004
Appointed Cairns, Scott as Director
27 September 2004
Appointed Donaldson, Michael Neil as Director
1 November 2002
Appointed Mansell, David John as Director
1 January 1996
Appointed Smith, Brian William as Director
31 July 1991
Resigned Graham, Edward John as Secretary
31 July 1991
Resigned Graham, Edward John as Director
31 July 1991
Appointed Mcconville, Joseph Stephen as Secretary
5 March 1991
Appointed Graham, Edward John as Director
5 March 1991
Appointed Mcconville, Joseph Stephen as Director
5 March 1991
Appointed Mcleish, Charles as Director
5 March 1991
Appointed Graham, Edward John as Secretary
5 March 1991
Resigned Blackadders Solicitors as Corporate Secretary
5 March 1991
Resigned Clark, Johnston Peter Campbell as Director
12 February 1991
Appointed Blackadders Solicitors as Corporate Secretary
12 February 1991
Appointed Clark, Johnston Peter Campbell as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc010528

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 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 This company Owns 75–100% of shares
Parker Kislingbury Limited Owns 75–100% of shares
Timbercut4u Limited Owns 75–100% of shares

Filings 173

Show all 173 filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?