Donaldson Door Systems Limited

ActiveSC311961 Private limited company
Incorporated
15 November 2006 (19 years)
Previously known as
Rowan Manufacturing Limited (until 14 November 2022)
Rowan Group Manufacturing Limited (until 1 June 2017)
Marchmont Property Investments Limited (until 21 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other builders' carpentry and joinery (16230)
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
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born April 1980 (46)
Director · Appointed 31 July 2023
British
Born February 1983 (43)
Cameron, William Bond
Director · Appointed 24 April 2023
Scottish
Born April 1980 (46)
Mcmillan, Neil John
Secretary · Appointed 1 April 2021
Director · Appointed 9 March 2020
British
Born June 1978 (48)
Director · Appointed 31 January 2020
British
Born July 1982 (44)
Director · Appointed 31 January 2020
British
Born June 1980 (46)
Officer history (10 former)
1 November 2025
Appointed Clark, Bryan John as Director
14 March 2024
Resigned Gibson, Joanne as Director
31 July 2023
Appointed Donaldson, Alyson as Director
24 April 2023
Appointed Cameron, William Bond as Director
7 April 2023
Resigned Cairns, Arlene as Director
17 September 2021
Appointed Gibson, Joanne as Director
1 June 2021
Resigned Basu, Avi Kishmore 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
1 April 2020
Resigned Cairns, Scott as Director
9 March 2020
Appointed Roberts, Luke as Director
9 March 2020
Appointed Basu, Avi Kishmore as Director
31 January 2020
Appointed Donaldson, Michael James as Director
31 January 2020
Resigned Begley, Gerard as Director
31 January 2020
Appointed Hawkins, Ian Richard as Secretary
31 January 2020
Appointed Donaldson, Andrew Robert as Director
31 January 2020
Appointed Cairns, Scott as Director
31 January 2020
Resigned Macdonald, James as Director
31 January 2020
Resigned Higgins, Nicholas John as Director
1 June 2017
Appointed Macdonald, James as Director
16 November 2009
Resigned Maxmac Registrations Limited as Corporate Secretary
30 November 2006
Appointed Higgins, Nicholas John as Director
30 November 2006
Appointed Begley, Gerard as Director
30 November 2006
Resigned Duff, Peter as Director
15 November 2006
Appointed Duff, Peter as Director
15 November 2006
Appointed Maxmac Registrations Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 31 January 2020
Owns 75–100% of shares
Limited Company
Reg. no. Sc064156
Former controllers (2)
31 January 2020
Ceased Gerard Begley — Has significant influence or control
31 January 2020
Ceased Nicholas John Higgins — Has significant influence or control

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 This company 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

Financials

Net Assets
£924,334
up £339,671 (58%)
Cash
£546,723
up £460,085 (531%)
Employees
65
Debt Ratio
78%
Current Ratio
1.1x
Balance sheet detail
2019
Fixed Assets£723,951
Current Assets£3,452,258
Debtors£1,926,554
Cash£546,723
Creditors (< 1 year)£3,103,956
Creditors (> 1 year)£116,319
Net Current Assets£348,302
Net Assets£924,334
Shareholder Funds£924,334

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Registration of a charge—
15 September 2026Registration of a charge—
10 September 2026Alterations to a floating charge
10 September 2026Alterations to a floating charge
21 July 2026Confirmation statement with no updates19 July 2026
Show all recent filings

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