DONALDSON TRUSTEE LIMITED

DONALDSON TRUSTEE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameDONALDSON TRUSTEE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC159880
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DONALDSON TRUSTEE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DONALDSON TRUSTEE LIMITED located?

    Registered Office Address
    Donaldson House Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of DONALDSON TRUSTEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOONSOUTH LIMITEDAug 18, 1995Aug 18, 1995

    What are the latest accounts for DONALDSON TRUSTEE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnJan 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for DONALDSON TRUSTEE LIMITED?

    Last Confirmation Statement Made Up ToAug 18, 2025
    Next Confirmation Statement DueSep 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2024
    OverdueNo

    What are the latest filings for DONALDSON TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 05, 2024

    2 pagesAA

    Confirmation statement made on Aug 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 05, 2023

    2 pagesAA

    Confirmation statement made on Aug 18, 2023 with no updates

    3 pagesCS01

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

    2 pagesAP01

    Termination of appointment of Arlene Cairns as a director on Apr 12, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Apr 05, 2022

    7 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 18, 2021 with updates

    4 pagesCS01

    Notification of Michael James Donaldson as a person with significant control on Jan 29, 2021

    2 pagesPSC01

    Notification of Andrew Robert Donaldson as a person with significant control on Jan 29, 2021

    2 pagesPSC01

    Cessation of Colin Rutherford as a person with significant control on Jan 29, 2021

    1 pagesPSC07

    Cessation of Michael Neil Donaldson as a person with significant control on Jan 26, 2021

    1 pagesPSC07

    Accounts for a dormant company made up to Apr 05, 2021

    7 pagesAA

    Appointment of Mr Neil John Mcmillan as a secretary on Apr 01, 2021

    2 pagesAP03

    Termination of appointment of Ian Hawkins as a secretary on Mar 31, 2021

    1 pagesTM02

    Accounts for a dormant company made up to Apr 05, 2020

    7 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    3 pagesCS01

    Appointment of Mrs Arlene Cairns as a director on Sep 01, 2020

    2 pagesAP01

    Termination of appointment of Michael Neil Donaldson as a director on Aug 31, 2020

    1 pagesTM01

    Termination of appointment of Scott Cairns as a director on Apr 01, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Apr 05, 2019

    7 pagesAA

    Confirmation statement made on Aug 18, 2019 with no updates

    3 pagesCS01

    Notification of Colin Rutherford as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Michael Neil Donaldson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of DONALDSON TRUSTEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCMILLAN, Neil John
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Donaldson House
    Scotland
    Secretary
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Donaldson House
    Scotland
    281752180001
    DONALDSON, Alyson
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Donaldson House
    Scotland
    Director
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Donaldson House
    Scotland
    ScotlandBritishCfo282000890001
    DONALDSON, Andrew Robert
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Donaldson House
    Scotland
    Director
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Donaldson House
    Scotland
    ScotlandBritishGroup Finance Director244279530001
    DONALDSON, Michael James
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Donaldson House
    Scotland
    Director
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Donaldson House
    Scotland
    ScotlandBritishDirector245667360001
    RUTHERFORD, Colin
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Donaldson House
    Scotland
    Director
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Donaldson House
    Scotland
    United KingdomBritishChart Acc39515100002
    HAWKINS, Ian
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Donaldson House
    Scotland
    Secretary
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Donaldson House
    Scotland
    153606730001
    SINCLAIR, Alexander Alan
    Suite A, Haig House
    Haig Business Centre
    KY7 6AQ Balgonie Road
    Markinch, Fife
    Secretary
    Suite A, Haig House
    Haig Business Centre
    KY7 6AQ Balgonie Road
    Markinch, Fife
    British45234050002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    CAIRNS, Arlene
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Donaldson House
    Scotland
    Director
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Donaldson House
    Scotland
    United KingdomBritishFinance Director235587060001
    CAIRNS, Scott
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Donaldson House
    Scotland
    Director
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Donaldson House
    Scotland
    ScotlandBritishDirector159039400001
    DONALDSON, George Neilson
    Balsusney 44 Main Street
    Upper Largo
    KY8 6EW Leven
    Fife
    Director
    Balsusney 44 Main Street
    Upper Largo
    KY8 6EW Leven
    Fife
    BritishDirector652870001
    DONALDSON, Michael Neil
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Donaldson House
    Scotland
    Director
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Donaldson House
    Scotland
    ScotlandBritishDirector46880540002
    HAWKINS, Ian Richard
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Donaldson House
    Scotland
    Director
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Donaldson House
    Scotland
    ScotlandBritishDirector79752940003
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of DONALDSON TRUSTEE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael James Donaldson
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Donaldson House
    Scotland
    Jan 29, 2021
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Donaldson House
    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.
    Mr Andrew Robert Donaldson
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Donaldson House
    Scotland
    Jan 29, 2021
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Donaldson House
    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.
    Mr Colin Rutherford
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Donaldson House
    Scotland
    Apr 06, 2016
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Donaldson House
    Scotland
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Neil Donaldson
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Donaldson House
    Scotland
    Apr 06, 2016
    Saltire Centre
    Pentland Park
    KY6 2AG Glenrothes
    Donaldson House
    Scotland
    Yes
    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.

    What are the latest statements on persons with significant control for DONALDSON TRUSTEE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 18, 2016Aug 18, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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.
    • license: CC0