JAMES DONALDSON TIMBER LIMITED

Overview

Company Name	JAMES DONALDSON TIMBER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC183918
Jurisdiction	Scotland
Date of Creation	Mar 17, 1998

Summary

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

What is the purpose of JAMES DONALDSON TIMBER LIMITED?

Sawmilling and planing of wood (16100) / Manufacturing

Where is JAMES DONALDSON TIMBER LIMITED located?

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

What are the latest accounts for JAMES DONALDSON TIMBER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for JAMES DONALDSON TIMBER LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	CS01

Jul 20, 2024	Appointment of Mr Michael Fitzpatrick as a director on Jul 18, 2024	2 pages	AP01

Jun 06, 2024	Full accounts made up to Sep 30, 2023	27 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Termination of appointment of Joanne Gibson as a director on Mar 14, 2024	1 pages	TM01

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

May 10, 2023	Full accounts made up to Sep 30, 2022	28 pages	AA

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

Apr 07, 2023	Confirmation statement made on Mar 17, 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

Apr 05, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Jan 26, 2022	Satisfaction of charge SC1839180003 in full	4 pages	MR04

Dec 23, 2021	Registration of charge SC1839180004, created on Dec 15, 2021	18 pages	MR01

Sep 30, 2021	Appointment of Joanne Gibson as a director on Sep 17, 2021	2 pages	AP01

Apr 07, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

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

Feb 19, 2021	Full accounts made up to Sep 30, 2020	26 pages	AA

Sep 09, 2020	Appointment of Mrs Arlene Cairns as a director on Sep 01, 2020	2 pages	AP01

Sep 09, 2020	Current accounting period extended from Mar 31, 2020 to Sep 30, 2020	1 pages	AA01

Sep 09, 2020	Termination of appointment of Michael Neil Donaldson as a director on Aug 31, 2020	1 pages	TM01

Apr 09, 2020	Termination of appointment of Scott Cairns as a director on Apr 01, 2020	1 pages	TM01

Mar 17, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Dec 27, 2019	Full accounts made up to Mar 31, 2019	23 pages	AA

View All Filings

Who are the officers of JAMES DONALDSON TIMBER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMILLAN, Neil John Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Apr 01, 2021		Secretary	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland					281749640001
DONALDSON, Alyson Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Jul 31, 2023		Director	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Scotland	British	1983-2	Cfo	282000890001
DONALDSON, Andrew Robert Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Mar 16, 2018		Director	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Scotland	British	1982-7	Group Finance Director	244279530001
DONALDSON, Michael James Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Aug 08, 2018		Director	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Scotland	British	1980-6	Director	245667360001
FITZPATRICK, Michael Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Jul 18, 2024		Director	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Scotland	Scottish	1993-11	Director	325314930001
TORRANCE, Iain Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Jul 01, 2006		Director	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	United Kingdom	British	1966-5	Managing Director	130403270001
HAWKINS, Ian Richard Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Oct 05, 2009	Mar 31, 2021	Secretary	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland					146165950001
SINCLAIR, Alexander Alan 11b House Ohill Gardens EH4 2AR Edinburgh	Mar 17, 1998	Oct 05, 2009	Secretary	11b House Ohill Gardens EH4 2AR Edinburgh		British		Timber Merchant	45234050002
CAIRNS, Arlene Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Sep 01, 2020	Apr 07, 2023	Director	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	United Kingdom	British	1978-8	Finance Director	235587060001
CAIRNS, Scott Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Apr 01, 2011	Apr 01, 2020	Director	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Scotland	British	1967-6	Director	159039400001
CAIRNS, Scott 6/12 Portland Gardens Brittania Quay,Leith EH6 6NJ Edinburgh Midlothian	Jul 01, 2001	Jul 01, 2006	Director	6/12 Portland Gardens Brittania Quay,Leith EH6 6NJ Edinburgh Midlothian		British	1967-6	Managing Director	76893160002
DONALDSON, Michael Neil Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Mar 17, 1998	Aug 31, 2020	Director	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Scotland	British	1955-7	Timber Merchant	46880540002
GIBSON, Joanne Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Sep 17, 2021	Mar 14, 2024	Director	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Scotland	British	1982-5	Commercial Director	287693660001
HAWKINS, Ian Richard Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Jan 01, 2002	Mar 29, 2018	Director	Saltire Centre Pentland Park KY6 2AG Glenrothes Donaldson House Scotland	Scotland	British	1962-12	Chartered Accountant	79752940003
SINCLAIR, Alexander Alan 11b House Ohill Gardens EH4 2AR Edinburgh	Mar 17, 1998	Oct 05, 2009	Director	11b House Ohill Gardens EH4 2AR Edinburgh	United Kingdom	British	1945-10	Timber Merchant	45234050002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES DONALDSON TIMBER 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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