W M DONALD LIMITED

Overview

Company Name	W M DONALD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC156961
Jurisdiction	Scotland
Date of Creation	Mar 28, 1995

Summary

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

What is the purpose of W M DONALD LIMITED?

Construction of roads and motorways (42110) / Construction
Construction of water projects (42910) / Construction
Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is W M DONALD LIMITED located?

Registered Office Address	Marrlaine Craigwell Netherley AB39 3QP Stonehaven Scotland
Undeliverable Registered Office Address	No

What were the previous names of W M DONALD LIMITED?

Previous Company Names
Company Name	From	Until
BRAEHUNT LIMITED	Mar 28, 1995	Mar 28, 1995

What are the latest accounts for W M DONALD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for W M DONALD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for W M DONALD LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Termination of appointment of Iain Bridges as a director on Apr 25, 2025	1 pages	TM01

Apr 07, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Jan 08, 2025	Full accounts made up to Mar 31, 2024	32 pages	AA

May 16, 2024	Change of details for Mrs Elaine Joan Main Donald as a person with significant control on May 16, 2024	2 pages	PSC04

May 16, 2024	Change of details for Mr William Marr Donald as a person with significant control on May 16, 2024	2 pages	PSC04

May 16, 2024	Confirmation statement made on Mar 28, 2024 with updates	4 pages	CS01

Jan 10, 2024	Full accounts made up to Mar 31, 2023	31 pages	AA

Nov 28, 2023	Appointment of Mr Iain Bridges as a director on Nov 28, 2023	2 pages	AP01

Apr 03, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Full accounts made up to Mar 31, 2022	28 pages	AA

May 16, 2022	Registered office address changed from Marrlaine Craigwell Netherley Stonehaven AB39 3QN to Marrlaine Craigwell Netherley Stonehaven AB39 3QP on May 16, 2022	1 pages	AD01

Apr 07, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Termination of appointment of Derek Dunbar as a director on Feb 21, 2022	1 pages	TM01

Dec 30, 2021	Full accounts made up to Mar 31, 2021	28 pages	AA

Apr 09, 2021	Full accounts made up to Mar 31, 2020	27 pages	AA

Apr 06, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Jul 02, 2020	Appointment of Mr Derek Dunbar as a director on Jul 01, 2020	2 pages	AP01

Apr 06, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Apr 06, 2020	Director's details changed for Ewan Riddoch on Apr 01, 2020	2 pages	CH01

Apr 06, 2020	Director's details changed for Mr William Marr Donald on Apr 01, 2020	2 pages	CH01

Jan 08, 2020	Appointment of Mr Ian Alexander Gray as a director on Dec 31, 2019	2 pages	AP01

Jan 08, 2020	Appointment of Mr Michael Colin Meldrum as a director on Dec 31, 2019	2 pages	AP01

Jan 06, 2020	Full accounts made up to Mar 31, 2019	28 pages	AA

Nov 11, 2019	Satisfaction of charge SC1569610004 in full	1 pages	MR04

Apr 29, 2019	Satisfaction of charge SC1569610003 in full	1 pages	MR04

View All Filings

Who are the officers of W M DONALD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DONALD, Elaine Joan Main Marrlaine Craigwell Netherley AB39 3QN Stonehaven Kincardineshire	Apr 19, 1995		Secretary	Marrlaine Craigwell Netherley AB39 3QN Stonehaven Kincardineshire		British		Contractor	43023620001
DONALD, Elaine Joan Main Marrlaine Craigwell Netherley AB39 3QN Stonehaven Kincardineshire	Apr 19, 1995		Director	Marrlaine Craigwell Netherley AB39 3QN Stonehaven Kincardineshire	Scotland	British	1956-6	Contractor	43023620001
DONALD, William Marr Marrlaine Netherley AB39 3QN Stonehaven Kincardineshire	Apr 19, 1995		Director	Marrlaine Netherley AB39 3QN Stonehaven Kincardineshire	Scotland	British	1955-4	Chief Executive	107302810001
GRAY, Ian Alexander Craigwell Netherley AB39 3QP Stonehaven Marrlaine Scotland	Dec 31, 2019		Director	Craigwell Netherley AB39 3QP Stonehaven Marrlaine Scotland	Scotland	British	1964-12	Operations Director	265883510001
MELDRUM, Michael Colin Craigwell Netherley AB39 3QP Stonehaven Marrlaine Scotland	Dec 31, 2019		Director	Craigwell Netherley AB39 3QP Stonehaven Marrlaine Scotland	Scotland	British	1981-11	Engineering Director	265883360001
RIDDOCH, Ewan Herscha Templehill, Auchenblae AB30 1UT Laurencekirk	Feb 01, 1999		Director	Herscha Templehill, Auchenblae AB30 1UT Laurencekirk	Scotland	British	1965-6	Managing Director	62400550002
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 28, 1995	Apr 19, 1995	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
BRIDGES, Iain Rory Craigwell Netherley AB39 3QP Stonehaven Marrlaine Scotland	Nov 28, 2023	Apr 25, 2025	Director	Craigwell Netherley AB39 3QP Stonehaven Marrlaine Scotland	Scotland	Scottish	1986-8	Finance Director	307014140001
DUNBAR, Derek Marrlaine Craigwell AB39 3QN Netherley Stonehaven	Jul 01, 2020	Feb 21, 2022	Director	Marrlaine Craigwell AB39 3QN Netherley Stonehaven	Scotland	British	1976-4	Commercial Director	271504960001
MORRISON, David Gordon Craigwell Netherley AB39 3QN Stonehaven Marrlaine Aberdeenshire United Kingdom	Aug 31, 2014	Nov 04, 2016	Director	Craigwell Netherley AB39 3QN Stonehaven Marrlaine Aberdeenshire United Kingdom	United Kingdom	British	1963-7	Managing Director	94024960003
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 28, 1995	Apr 19, 1995	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W M DONALD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elaine Joan Main Donald Craigwell Netherley AB39 3QP Stonehaven Marrlaine Scotland	Apr 06, 2016	Craigwell Netherley AB39 3QP Stonehaven Marrlaine Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr William Marr Donald Craigwell Netherley AB39 3QP Stonehaven Marrlaine Scotland	Apr 06, 2016	Craigwell Netherley AB39 3QP Stonehaven Marrlaine Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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