Donaldson Trustee Limited

Company Name	Donaldson Trustee Limited
Company Status	Active
Company Number	SC159880
Category	Private Limited Company
Incorporation Date	18 August 1995(28 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Colin Rutherford
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 1995(2 months, 2 weeks after company formation)
Appointment Duration	28 years, 6 months
Role	Chart Acc
Country of Residence	United Kingdom
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mr Andrew Robert Donaldson
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	16 March 2018(22 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Group Finance Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mr Michael James Donaldson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(22 years, 12 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mrs Arlene Cairns
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(25 years after company formation)
Appointment Duration	3 years, 7 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Secretary Name	Mr Neil John McMillan
Status	Current
Appointed	01 April 2021(25 years, 7 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	George Neilson Donaldson
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 8 months (resigned 27 July 2001)
Role	Company Director
Correspondence Address	Balsusney 44 Main Street Upper Largo Leven Fife KY8 6EW Scotland

Director Name	Mr Michael Neil Donaldson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 months, 2 weeks after company formation)
Appointment Duration	24 years, 10 months (resigned 31 August 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Secretary Name	Mr Alexander Alan Sinclair
Nationality	British
Status	Resigned
Appointed	01 November 1995(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 05 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, Haig House Haig Business Centre Balgonie Road Markinch, Fife KY7 6AQ Scotland

Director Name	Mr Ian Richard Hawkins
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(10 years, 1 month after company formation)
Appointment Duration	12 years, 6 months (resigned 29 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Secretary Name	Mr Ian Hawkins
Status	Resigned
Appointed	05 October 2009(14 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2021)
Role	Company Director
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Mr Scott Cairns
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(15 years, 7 months after company formation)
Appointment Duration	9 years (resigned 01 April 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Colin Rutherford 50.00% Ordinary
1 at £1	Mr Michael Neil Donaldson 50.00% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	5 April

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Filing History

21 December 2023	Accounts for a dormant company made up to 5 April 2023 (2 pages)
14 September 2023	Confirmation statement made on 18 August 2023 with no updates (3 pages)
31 July 2023	Appointment of Mrs Alyson Donaldson as a director on 31 July 2023 (2 pages)
26 April 2023	Termination of appointment of Arlene Cairns as a director on 12 April 2023 (1 page)
11 October 2022	Accounts for a dormant company made up to 5 April 2022 (7 pages)
19 August 2022	Confirmation statement made on 18 August 2022 with no updates (3 pages)
27 September 2021	Confirmation statement made on 18 August 2021 with updates (4 pages)
27 September 2021	Notification of Michael James Donaldson as a person with significant control on 29 January 2021 (2 pages)
27 September 2021	Cessation of Colin Rutherford as a person with significant control on 29 January 2021 (1 page)
27 September 2021	Notification of Andrew Robert Donaldson as a person with significant control on 29 January 2021 (2 pages)
27 September 2021	Cessation of Michael Neil Donaldson as a person with significant control on 26 January 2021 (1 page)
16 July 2021	Accounts for a dormant company made up to 5 April 2021 (7 pages)
7 April 2021	Appointment of Mr Neil John Mcmillan as a secretary on 1 April 2021 (2 pages)
6 April 2021	Termination of appointment of Ian Hawkins as a secretary on 31 March 2021 (1 page)
18 September 2020	Accounts for a dormant company made up to 5 April 2020 (7 pages)
9 September 2020	Appointment of Mrs Arlene Cairns as a director on 1 September 2020 (2 pages)
9 September 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
9 September 2020	Termination of appointment of Michael Neil Donaldson as a director on 31 August 2020 (1 page)
9 April 2020	Termination of appointment of Scott Cairns as a director on 1 April 2020 (1 page)
25 September 2019	Accounts for a dormant company made up to 5 April 2019 (7 pages)
28 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
27 August 2019	Notification of Colin Rutherford as a person with significant control on 6 April 2016 (2 pages)
27 August 2019	Notification of Michael Neil Donaldson as a person with significant control on 6 April 2016 (2 pages)
27 August 2019	Withdrawal of a person with significant control statement on 27 August 2019 (2 pages)
17 December 2018	Accounts for a dormant company made up to 5 April 2018 (7 pages)
27 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
20 August 2018	Appointment of Mr Michael James Donaldson as a director on 8 August 2018 (2 pages)
29 March 2018	Termination of appointment of Ian Richard Hawkins as a director on 29 March 2018 (1 page)
16 March 2018	Appointment of Mr Andrew Robert Donaldson as a director on 16 March 2018 (2 pages)
13 September 2017	Accounts for a dormant company made up to 5 April 2017 (7 pages)
13 September 2017	Accounts for a dormant company made up to 5 April 2017 (7 pages)
29 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
29 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
17 October 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
3 October 2016	Registered office address changed from Suite a, Haig House Haig Business Centre Balgonie Road Markinch, Fife KY7 6AQ to Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG on 3 October 2016 (1 page)
3 October 2016	Registered office address changed from Suite a, Haig House Haig Business Centre Balgonie Road Markinch, Fife KY7 6AQ to Donaldson House Saltire Centre Pentland Park Glenrothes KY6 2AG on 3 October 2016 (1 page)
5 September 2016	Accounts for a dormant company made up to 5 April 2016 (7 pages)
5 September 2016	Accounts for a dormant company made up to 5 April 2016 (7 pages)
13 November 2015	Accounts for a dormant company made up to 5 April 2015 (7 pages)
13 November 2015	Accounts for a dormant company made up to 5 April 2015 (7 pages)
13 November 2015	Accounts for a dormant company made up to 5 April 2015 (7 pages)
26 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (5 pages)
26 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (5 pages)
19 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
19 December 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
28 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 August 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 2 (5 pages)
28 November 2013	Accounts for a dormant company made up to 5 April 2013 (7 pages)
28 November 2013	Accounts for a dormant company made up to 5 April 2013 (7 pages)
28 November 2013	Accounts for a dormant company made up to 5 April 2013 (7 pages)
13 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (5 pages)
13 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 2 (5 pages)
10 October 2012	Accounts for a dormant company made up to 5 April 2012 (7 pages)
10 October 2012	Accounts for a dormant company made up to 5 April 2012 (7 pages)
10 October 2012	Accounts for a dormant company made up to 5 April 2012 (7 pages)
6 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
6 September 2012	Annual return made up to 18 August 2012 with a full list of shareholders (5 pages)
23 August 2011	Accounts for a dormant company made up to 5 April 2011 (7 pages)
23 August 2011	Accounts for a dormant company made up to 5 April 2011 (7 pages)
23 August 2011	Accounts for a dormant company made up to 5 April 2011 (7 pages)
19 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (4 pages)
1 April 2011	Appointment of Mr Scott Cairns as a director (2 pages)
1 April 2011	Appointment of Mr Scott Cairns as a director (2 pages)
23 September 2010	Accounts for a dormant company made up to 5 April 2010 (7 pages)
23 September 2010	Accounts for a dormant company made up to 5 April 2010 (7 pages)
23 September 2010	Accounts for a dormant company made up to 5 April 2010 (7 pages)
26 August 2010	Director's details changed for Ian Richard Hawkins on 18 August 2010 (2 pages)
26 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Director's details changed for Ian Richard Hawkins on 18 August 2010 (2 pages)
26 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Director's details changed for Ian Richard Hawkins on 23 August 2010 (2 pages)
23 August 2010	Appointment of Mr Ian Hawkins as a secretary (1 page)
23 August 2010	Secretary's details changed for Mr Alexander Alan Sinclair on 23 August 2010 (1 page)
23 August 2010	Termination of appointment of Alexander Sinclair as a secretary (1 page)
23 August 2010	Termination of appointment of Alexander Sinclair as a secretary (1 page)
23 August 2010	Director's details changed for Mr Colin Rutherford on 23 August 2010 (2 pages)
23 August 2010	Appointment of Mr Ian Hawkins as a secretary (1 page)
23 August 2010	Director's details changed for Mr Colin Rutherford on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Ian Richard Hawkins on 23 August 2010 (2 pages)
23 August 2010	Director's details changed for Mr Michael Neil Donaldson on 23 August 2010 (2 pages)
23 August 2010	Secretary's details changed for Mr Alexander Alan Sinclair on 23 August 2010 (1 page)
23 August 2010	Director's details changed for Mr Michael Neil Donaldson on 23 August 2010 (2 pages)
21 November 2009	Accounts for a dormant company made up to 5 April 2009 (6 pages)
21 November 2009	Accounts for a dormant company made up to 5 April 2009 (6 pages)
21 November 2009	Accounts for a dormant company made up to 5 April 2009 (6 pages)
18 August 2009	Return made up to 18/08/09; full list of members (4 pages)
18 August 2009	Return made up to 18/08/09; full list of members (4 pages)
24 September 2008	Accounts for a dormant company made up to 5 April 2008 (5 pages)
24 September 2008	Accounts for a dormant company made up to 5 April 2008 (5 pages)
24 September 2008	Accounts for a dormant company made up to 5 April 2008 (5 pages)
27 August 2008	Return made up to 18/08/08; full list of members (4 pages)
27 August 2008	Return made up to 18/08/08; full list of members (4 pages)
15 October 2007	Accounts for a dormant company made up to 5 April 2007 (5 pages)
15 October 2007	Accounts for a dormant company made up to 5 April 2007 (5 pages)
15 October 2007	Accounts for a dormant company made up to 5 April 2007 (5 pages)
13 September 2007	Return made up to 18/08/07; full list of members (3 pages)
13 September 2007	Return made up to 18/08/07; full list of members (3 pages)
6 October 2006	Accounts for a dormant company made up to 5 April 2006 (5 pages)
6 October 2006	Accounts for a dormant company made up to 5 April 2006 (5 pages)
6 October 2006	Accounts for a dormant company made up to 5 April 2006 (5 pages)
5 October 2006	Return made up to 18/08/06; full list of members (3 pages)
5 October 2006	Return made up to 18/08/06; full list of members (3 pages)
3 October 2005	Accounts for a dormant company made up to 5 April 2005 (5 pages)
3 October 2005	Accounts for a dormant company made up to 5 April 2005 (5 pages)
3 October 2005	Accounts for a dormant company made up to 5 April 2005 (5 pages)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
19 August 2005	Return made up to 18/08/05; full list of members (2 pages)
19 August 2005	Return made up to 18/08/05; full list of members (2 pages)
5 October 2004	Accounts for a dormant company made up to 5 April 2004 (5 pages)
5 October 2004	Accounts for a dormant company made up to 5 April 2004 (5 pages)
5 October 2004	Accounts for a dormant company made up to 5 April 2004 (5 pages)
25 August 2004	Return made up to 18/08/04; full list of members (7 pages)
25 August 2004	Return made up to 18/08/04; full list of members (7 pages)
2 October 2003	Accounts for a dormant company made up to 5 April 2003 (5 pages)
2 October 2003	Accounts for a dormant company made up to 5 April 2003 (5 pages)
2 October 2003	Accounts for a dormant company made up to 5 April 2003 (5 pages)
22 August 2003	Return made up to 18/08/03; full list of members (7 pages)
22 August 2003	Return made up to 18/08/03; full list of members (7 pages)
3 October 2002	Accounts for a dormant company made up to 5 April 2002 (5 pages)
3 October 2002	Accounts for a dormant company made up to 5 April 2002 (5 pages)
3 October 2002	Accounts for a dormant company made up to 5 April 2002 (5 pages)
28 August 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 August 2002	Return made up to 18/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2001	Accounts for a dormant company made up to 5 April 2001 (6 pages)
4 September 2001	Accounts for a dormant company made up to 5 April 2001 (6 pages)
4 September 2001	Accounts for a dormant company made up to 5 April 2001 (6 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Return made up to 18/08/01; full list of members (7 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Return made up to 18/08/01; full list of members (7 pages)
27 September 2000	Accounts for a dormant company made up to 5 April 2000 (6 pages)
27 September 2000	Accounts for a dormant company made up to 5 April 2000 (6 pages)
27 September 2000	Accounts for a dormant company made up to 5 April 2000 (6 pages)
2 September 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 September 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 September 1999	Accounting reference date extended from 01/11/99 to 05/04/00 (1 page)
2 September 1999	Accounting reference date extended from 01/11/99 to 05/04/00 (1 page)
26 August 1999	Return made up to 18/08/99; no change of members (4 pages)
26 August 1999	Return made up to 18/08/99; no change of members (4 pages)
26 August 1999	Accounts for a dormant company made up to 1 November 1998 (6 pages)
26 August 1999	Accounts for a dormant company made up to 1 November 1998 (6 pages)
26 August 1999	Accounts for a dormant company made up to 1 November 1998 (6 pages)
12 February 1999	Director's particulars changed (1 page)
12 February 1999	Director's particulars changed (1 page)
18 August 1998	Return made up to 18/08/98; no change of members (5 pages)
18 August 1998	Accounts for a dormant company made up to 1 November 1997 (6 pages)
18 August 1998	Accounts for a dormant company made up to 1 November 1997 (6 pages)
18 August 1998	Accounts for a dormant company made up to 1 November 1997 (6 pages)
18 August 1998	Return made up to 18/08/98; no change of members (5 pages)
13 October 1997	Registered office changed on 13/10/97 from: wemyss sawmills leven fife KY8 4PS (1 page)
13 October 1997	Registered office changed on 13/10/97 from: wemyss sawmills leven fife KY8 4PS (1 page)
14 August 1997	Return made up to 18/08/97; full list of members (6 pages)
14 August 1997	Return made up to 18/08/97; full list of members (6 pages)
1 April 1997	Accounts for a dormant company made up to 1 November 1996 (6 pages)
1 April 1997	Accounts for a dormant company made up to 1 November 1996 (6 pages)
1 April 1997	Accounts for a dormant company made up to 1 November 1996 (6 pages)
9 August 1996	Return made up to 18/08/96; full list of members (6 pages)
9 August 1996	Return made up to 18/08/96; full list of members (6 pages)
9 November 1995	Memorandum and Articles of Association (26 pages)
9 November 1995	Memorandum and Articles of Association (26 pages)
8 November 1995	Company name changed moonsouth LIMITED\certificate issued on 09/11/95 (4 pages)
8 November 1995	Company name changed moonsouth LIMITED\certificate issued on 09/11/95 (4 pages)
7 November 1995	Accounts for a dormant company made up to 1 November 1995 (1 page)
7 November 1995	Registered office changed on 07/11/95 from: 24 great king street edinburgh EH3 6QN (1 page)
7 November 1995	Registered office changed on 07/11/95 from: 24 great king street edinburgh EH3 6QN (1 page)
7 November 1995	Secretary resigned;new secretary appointed (2 pages)
7 November 1995	Accounts for a dormant company made up to 1 November 1995 (1 page)
7 November 1995	Accounts for a dormant company made up to 1 November 1995 (1 page)
7 November 1995	Secretary resigned;new secretary appointed (2 pages)
6 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 November 1995	Accounting reference date shortened from 31/03 to 01/11 (4 pages)
6 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
6 November 1995	Accounting reference date shortened from 31/03 to 01/11 (4 pages)
6 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
6 November 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
6 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 August 1995	Incorporation (12 pages)
18 August 1995	Incorporation (12 pages)

Donaldson Trustee Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland