MGM TIMBER (SCOTLAND) LIMITED

Overview

Company Name	MGM TIMBER (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC129921
Jurisdiction	Scotland
Date of Creation	Feb 12, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MGM TIMBER (SCOTLAND) LIMITED?

Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MGM TIMBER (SCOTLAND) LIMITED located?

Registered Office Address	Donaldson House Saltire House Pentland Park KY6 2AG Glenrothes Scotland
Undeliverable Registered Office Address	No

What were the previous names of MGM TIMBER (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
TAYMAC (TWELVE) LIMITED	Feb 12, 1991	Feb 12, 1991

What are the latest accounts for MGM TIMBER (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 29, 2025
Next Accounts Due On	Jun 29, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MGM TIMBER (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 15, 2026
Next Confirmation Statement Due	Jan 29, 2026
Next Confirmation Statement Made Up To	Jan 15, 2025
Overdue	No

What are the latest filings for MGM TIMBER (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Jun 09, 2025	Full accounts made up to Sep 30, 2024	26 pages	AA

Jan 21, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Jun 06, 2024	Full accounts made up to Sep 30, 2023	26 pages	AA

May 17, 2024	Appointment of Mr James Savage as a director on May 04, 2024	2 pages	AP01

May 17, 2024	Termination of appointment of Grant Wilson as a director on Apr 30, 2024	1 pages	TM01

Jan 17, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Termination of appointment of David John Mansell as a director on Jan 04, 2024	1 pages	TM01

Sep 19, 2023	Director's details changed for Mr Graham Johnstone on Apr 07, 2023	2 pages	CH01

Jul 31, 2023	Appointment of Mrs Alyson Donaldson as a director on Jul 31, 2023	2 pages	AP01

May 12, 2023	Termination of appointment of Brian William Smith as a director on Apr 29, 2023	1 pages	TM01

May 09, 2023	Full accounts made up to Sep 30, 2022	26 pages	AA

Apr 07, 2023	Director's details changed for Mrs Veronica Kathleen Watson on Apr 07, 2023	2 pages	CH01

Apr 07, 2023	Appointment of Mr Graham Johnstone as a director on Apr 07, 2023	2 pages	AP01

Apr 07, 2023	Appointment of Mr Stephen Galbraith as a director on Apr 07, 2023	2 pages	AP01

Apr 07, 2023	Appointment of Mrs Veronica Kathleen Watson as a director on Apr 07, 2023	2 pages	AP01

Apr 07, 2023	Termination of appointment of Sherrine Frances Margaret Stephens as a director on Apr 07, 2023	1 pages	TM01

Apr 07, 2023	Termination of appointment of Arlene Cairns as a director on Apr 07, 2023	1 pages	TM01

Feb 20, 2023	Confirmation statement made on Jan 15, 2023 with updates	4 pages	CS01

Jun 29, 2022	Full accounts made up to Sep 30, 2021	26 pages	AA

Apr 05, 2022	Change of details for James Donaldson & Sons Ltd as a person with significant control on Mar 15, 2022	2 pages	PSC05

Jan 26, 2022	Satisfaction of charge SC1299210005 in full	4 pages	MR04

Jan 17, 2022	Confirmation statement made on Jan 15, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Registration of charge SC1299210006, created on Dec 15, 2021	18 pages	MR01

Apr 07, 2021	Appointment of Mr Neil John Mcmillan as a secretary on Apr 01, 2021	2 pages	AP03

Apr 06, 2021	Termination of appointment of Ian Richard Hawkins as a secretary on Mar 31, 2021	1 pages	TM02

View All Filings

Who are the officers of MGM TIMBER (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMILLAN, Neil John Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Apr 01, 2021		Secretary	Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland					281749240001
DONALDSON, Alyson Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Jul 31, 2023		Director	Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Scotland	British	1983-2	Cfo	282000890001
DONALDSON, Andrew Robert Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Mar 16, 2018		Director	Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Scotland	British	1982-7	Group Finance Director	244279530001
DONALDSON, Michael James Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	May 01, 2017		Director	Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Scotland	British	1980-6	Commercial Director	190069440001
GALBRAITH, Stephen Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Apr 07, 2023		Director	Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Scotland	British	1975-9	Director	307669910001
JOHNSTON, Graham, Mr. Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Apr 07, 2023		Director	Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Scotland	Scottish	1978-3	Director	307669450002
SAVAGE, James Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	May 04, 2024		Director	Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Scotland	Scottish	1970-11	Operations Director	323141190001
WATSON, Veronica Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Apr 07, 2023		Director	Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Scotland	British	1974-3	Finance Director	249678610001
GRAHAM, Edward John 8 Oldwalls Place FK3 9EP Grangemouth Stirlingshire	Mar 05, 1991	Jul 31, 1991	Secretary	8 Oldwalls Place FK3 9EP Grangemouth Stirlingshire		British			65560390001
HAWKINS, Ian Richard Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Apr 01, 2005	Mar 31, 2021	Secretary	Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland		British		Director	79752940003
MCCONVILLE, Joseph Stephen Bucklers House Bucklershead Kellas DD5 3PD Dundee Tayside	Jul 31, 1991	Apr 01, 2005	Secretary	Bucklers House Bucklershead Kellas DD5 3PD Dundee Tayside		Scottish			1370690001
BLACKADDERS SOLICITORS 30-34 Reform Street DD1 1RJ Dundee Angus	Feb 12, 1991	Mar 05, 1991	Secretary	30-34 Reform Street DD1 1RJ Dundee Angus					16630002
CAIRNS, Arlene Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Sep 01, 2020	Apr 07, 2023	Director	Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	United Kingdom	British	1978-8	Finance Director	235587060001
CAIRNS, Scott Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Sep 27, 2004	Apr 01, 2020	Director	Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Scotland	British	1967-6	Director	159039400001
CLARK, Johnston Peter Campbell 1 Invermark Terrace Barnhill DD5 2QU Dundee Tayside	Feb 12, 1991	Mar 05, 1991	Director	1 Invermark Terrace Barnhill DD5 2QU Dundee Tayside		British	1962-10	Solicitor	44082880002
DONALDSON, Michael Neil Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Sep 27, 2004	Aug 31, 2020	Director	Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Scotland	British	1955-7	Chief Executive	46880540002
GRAHAM, Edward John 8 Oldwalls Place FK3 9EP Grangemouth Stirlingshire	Mar 05, 1991	Jul 31, 1991	Director	8 Oldwalls Place FK3 9EP Grangemouth Stirlingshire		British	1962-2	Accountant	65560390001
HAWKINS, Ian Richard Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Apr 01, 2005	Mar 29, 2018	Director	Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Scotland	British	1962-12	Director	79752940003
MANSELL, David John Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Nov 01, 2002	Jan 04, 2024	Director	Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Scotland	British	1972-1	Managing Director	85515380001
MCCONVILLE, Joseph Stephen Bucklers House Bucklershead Kellas DD5 3PD Dundee Tayside	Mar 05, 1991	Apr 01, 2005	Director	Bucklers House Bucklershead Kellas DD5 3PD Dundee Tayside	United Kingdom	Scottish	1960-4	Sales Manager	1370690001
MCLEISH, Charles The Oaks 52a Carnock Road KY12 9NT Dunfermline Fife	Mar 05, 1991	Apr 01, 2005	Director	The Oaks 52a Carnock Road KY12 9NT Dunfermline Fife	Scotland	British	1961-7	Area Manager	124502860001
SMITH, Brian William Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Jan 01, 1996	Apr 29, 2023	Director	Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Scotland	British	1962-11	Sales Director	118158410002
STEPHENS, Sherrine Frances Margaret Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Jan 13, 2015	Apr 07, 2023	Director	Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Scotland	British	1965-5	Finance Director	194061600001
WILSON, Grant Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Sep 11, 2006	Apr 30, 2024	Director	Saltire House Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Scotland	British	1966-4	Director	115393240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MGM TIMBER (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

James Donaldson Group Ltd

Apr 06, 2016

Pentland Park

KY6 2AG Glenrothes

Donaldson House

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Laws Of Scotland And Uk
Place Registered	Scotland
Registration Number	Sc010528

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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