James Donaldson Insulation Limited

ActiveSC237698 Private limited company
Incorporated
3 October 2002 (24 years)
Previously known as
Donaldson Insulation Limited (until 29 August 2012)
Namsen Investments Limited (until 28 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Audit exemption subsidiary
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
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
6
Outstanding
3
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 7 April 2023
British
Born September 1975 (51)
Mcmillan, Neil John
Secretary · Appointed 1 April 2021
Director · Appointed 8 August 2018
British
Born June 1980 (46)
Director · Appointed 16 March 2018
British
Born July 1982 (44)
Officer history (10 former)
30 September 2026
Resigned Watson, Veronica Kathleen as Director
3 December 2025
Resigned Johnston, Graham, Mr. as Director
31 July 2023
Appointed Donaldson, Alyson as Director
7 April 2023
Appointed Galbraith, Stephen 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
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
8 August 2018
Appointed Donaldson, Michael James as Director
29 March 2018
Resigned Hawkins, Ian Richard as Director
16 March 2018
Appointed Donaldson, Andrew Robert as Director
26 June 2012
Appointed Cairns, Scott as Director
2 October 2009
Resigned Sinclair, Alexander Alan as Director
2 October 2009
Appointed Hawkins, Ian Richard as Secretary
2 October 2009
Resigned Sinclair, Alexander Alan as Secretary
3 October 2002
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
3 October 2002
Appointed Sinclair, Alexander Alan as Director
3 October 2002
Appointed Hawkins, Ian Richard as Director
3 October 2002
Appointed Sinclair, Alexander Alan as Secretary
3 October 2002
Appointed Donaldson, Michael Neil as Director
3 October 2002
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

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 This company 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

DateDescriptionMade Up ToPagesPDF
10 September 2026Alterations to a floating charge
10 September 2026Alterations to a floating charge
22 July 2026Accounts filing
22 July 2026Audit exemption subsidiary accounts30 September 2025
4 July 2026Alterations to a floating charge
Show all recent filings

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