1
AMA TIMBER SERVICES LIMITED
- now 05968435NORTHWOOD FOREST PRODUCT LIMITED - 2019-08-07
Bramall Lane, Sheffield, South Yorkshire, England
Dissolved Corporate (15 parents)
Officer
2024-02-01 ~ 2024-06-30
IIF 32 - Director → ME
2
LAVER REGENERATION HOLDINGS LIMITED - 2017-06-12
Bramall Lane, Sheffield, United Kingdom
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2024-02-01 ~ 2024-06-30
IIF 30 - Director → ME
3
One, St. Peters Square, Manchester, England
Dissolved Corporate (9 parents)
Officer
2018-10-31 ~ 2020-04-01
IIF 26 - Director → ME
4
DONALDSON DOOR SYSTEMS LIMITED - now
ROWAN MANUFACTURING LIMITED
- 2022-11-14
SC311961ROWAN GROUP MANUFACTURING LIMITED - 2017-06-01
MARCHMONT PROPERTY INVESTMENTS LIMITED - 2017-04-21
Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, Scotland
Active Corporate (18 parents)
Officer
2020-01-31 ~ 2020-04-01
IIF 21 - Director → ME
5
DONALDSON TIMBER ENGINEERING LIMITED
SC099182 Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, Scotland
Active Corporate (19 parents, 1 offspring)
Officer
2011-04-01 ~ 2020-04-01
IIF 17 - Director → ME
6
DONALDSON TRUSTEE LIMITED
- now SC159880MOONSOUTH LIMITED - 1995-11-09
Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
Active Corporate (13 parents)
Officer
2011-04-01 ~ 2020-04-01
IIF 24 - Director → ME
7
Bramall Lane, Sheffield, United Kingdom
Dissolved Corporate (13 parents)
Officer
2024-02-01 ~ 2024-06-30
IIF 29 - Director → ME
8
GLOW INSULATION & SITE SUPPLIES LIMITED
SC463103 C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St. Vincent Street, Glasgow
In Administration Corporate (19 parents)
Officer
2024-02-01 ~ 2024-06-30
IIF 4 - Director → ME
9
PINKLITE ENTERPRISES LIMITED - 1990-11-23
C/o Arnold Laver & Co Ltd, Bramall Lane, Sheffield, England
Dissolved Corporate (12 parents)
Officer
2024-02-01 ~ 2024-06-30
IIF 31 - Director → ME
10
INTELLIGENT DOOR SOLUTIONS LIMITED
12973220 Bramall Lane, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2024-02-01 ~ 2024-06-30
IIF 34 - Director → ME
11
JAMES DONALDSON GROUP LTD
- now SC010528JAMES DONALDSON & SONS LIMITED
- 2022-03-25
SC010528 Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
Active Corporate (20 parents, 13 offsprings)
Officer
2011-04-01 ~ 2023-02-28
IIF 38 - Director → ME
12
JAMES DONALDSON INSULATION LIMITED
- now SC237698DONALDSON INSULATION LIMITED
- 2012-08-29
SC237698NAMSEN INVESTMENTS LIMITED
- 2012-08-28
SC237698DONALDSON INVESTMENTS LIMITED - 2003-02-12
Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
Active Corporate (14 parents)
Officer
2012-06-26 ~ 2020-04-01
IIF 36 - Director → ME
13
Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
Active Corporate (13 parents)
Officer
2011-04-01 ~ 2020-04-01
IIF 22 - Director → ME
2001-07-01 ~ 2006-07-01
IIF 41 - Director → ME
14
Standard House Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire
Dissolved Corporate (22 parents)
Officer
2024-02-01 ~ 2024-06-30
IIF 27 - Director → ME
15
Unit 2 Orchardbank Industrial Estate, Newford Park, Forfar, Angus, United Kingdom
Dissolved Corporate (12 parents)
Officer
2024-02-01 ~ 2024-06-30
IIF 14 - Director → ME
16
KENS YARD LIMITED - 2017-05-24
BKF FORTY-NINE LIMITED - 2009-07-30
Unit 2 Orchardbank Industrial Estate, Forfar, Angus
Dissolved Corporate (18 parents)
Officer
2024-02-01 ~ 2024-06-30
IIF 13 - Director → ME
17
C/o National Timber Group England Ltd, Bramall Lane, Sheffield, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-02-01 ~ 2024-06-30
IIF 7 - Director → ME
18
Mag7developments, 5 Carpenters Wynd, Alloa, Clackmannanshire
Dissolved Corporate (4 parents)
Officer
2013-01-07 ~ dissolved
IIF 43 - Director → ME
19
MCLEOD & HIGGINS (ROOFING CONTRACTORS) LIMITED
SC056264 Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2020-01-31 ~ 2020-04-01
IIF 2 - Director → ME
20
MGM TIMBER (SCOTLAND) LIMITED
- now SC129921TAYMAC (TWELVE) LIMITED - 1991-03-20
Donaldson House Saltire House, Pentland Park, Glenrothes, Scotland
Active Corporate (22 parents)
Officer
2004-09-27 ~ 2020-04-01
IIF 25 - Director → ME
21
NATIONAL TIMBER GROUP ENGLAND LIMITED
- now 10608445ARNOLD LAVER & COMPANY LIMITED - 2023-03-31
LAVER REGENERATION LIMITED - 2017-03-31
Suite 3 Avery House 69 North Street, Brighton
In Administration Corporate (22 parents, 5 offsprings)
Officer
2024-02-01 ~ 2024-06-30
IIF 11 - Director → ME
22
NATIONAL TIMBER GROUP MIDCO LIMITED
- now 10887323CAIRNGORM ACQUISITIONS III MIDCO LIMITED - 2018-10-17
AGHOCO 1564 LIMITED - 2017-09-04
Suite 3 Avery House 69 North Street, Brighton
In Administration Corporate (27 parents, 5 offsprings)
Officer
2024-02-01 ~ 2024-06-30
IIF 9 - Director → ME
23
NATIONAL TIMBER GROUP SCOTLAND LIMITED
- now SC080045REMBRAND TIMBER LIMITED - 2020-03-03
C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St. Vincent Street, Glasgow
In Administration Corporate (29 parents, 5 offsprings)
Officer
2024-02-01 ~ 2024-06-30
IIF 6 - Director → ME
24
NATIONAL TIMBER GROUP TOPCO LIMITED
- now 10887298CAIRNGORM ACQUISITIONS III TOPCO LIMITED - 2018-10-17
AGHOCO 1563 LIMITED - 2017-09-04
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2024-02-01 ~ 2024-06-30
IIF 8 - Director → ME
25
Bramall Lane, Sheffield, South Yorkshire, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2024-02-01 ~ 2024-06-30
IIF 33 - Director → ME
26
NORTH YORKSHIRE TIMBER COMPANY LIMITED
01419058 Standard House Thurston Road, Northallerton Business Park, Northallerton, North Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2024-02-01 ~ 2024-06-30
IIF 28 - Director → ME
27
NU-STYLE PRODUCTS (HOLDINGS) LIMITED
SC376003 Donaldson House, Saltire Centre, Pentland Park, Glenrothes, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2016-11-30 ~ 2020-04-03
IIF 37 - Director → ME
28
NU-STYLE PRODUCTS LIMITED
- now SC118709OATLAW LIMITED - 1990-02-02
Donaldson House, Saltire Centre, Pentland Park, Glenrothes, Scotland
Active Corporate (22 parents)
Officer
2016-11-30 ~ 2020-04-01
IIF 35 - Director → ME
29
C/o National Timber Group, Bramall Lane, Sheffield, England
Active Corporate (18 parents, 1 offspring)
Officer
2024-02-01 ~ 2024-06-30
IIF 10 - Director → ME
30
ORCHARD TIMBER PRODUCTS LIMITED
- now SC261671MCK NORTH LIMITED - 2004-03-15
CASTLELAW (NO.490) LIMITED - 2004-03-01
Unit 2 Orchardbank Industrial, Estate, Newford Park, Forfar, Angus
Active Corporate (17 parents, 2 offsprings)
Officer
2024-02-01 ~ 2024-06-30
IIF 1 - Director → ME
31
PARKER KISLINGBURY LIMITED
- now SC209915PBL 161 LIMITED - 2001-05-01
Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
Active Corporate (16 parents)
Officer
2011-04-01 ~ 2020-04-01
IIF 23 - Director → ME
32
Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
Dissolved Corporate (12 parents)
Officer
2016-10-31 ~ 2020-04-01
IIF 42 - Director → ME
33
ROWAN BUILDING SUPPLIES (SCOTLAND) LIMITED - 2016-01-25
Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, Scotland
Active Corporate (11 parents, 4 offsprings)
Officer
2020-01-31 ~ 2020-04-01
IIF 3 - Director → ME
34
ROWAN PROPERTY INVESTMENTS LIMITED - 2011-12-09
Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, Scotland
Active Corporate (11 parents)
Officer
2020-01-31 ~ 2020-04-01
IIF 18 - Director → ME
35
SOAR VALLEY TIMBER (MIDLANDS) LTD - 2007-02-01
Bramall Lane, Sheffield, South Yorkshire, England
Active Corporate (18 parents)
Officer
2024-02-01 ~ 2024-06-30
IIF 12 - Director → ME
36
Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, Scotland
Active Corporate (16 parents, 1 offspring)
Officer
2020-01-31 ~ 2020-04-03
IIF 20 - Director → ME
37
REMBRAND BUILDERS MERCHANTS LIMITED - 2019-10-02
REMBRAND (BUILDERS' AND PLUMBERS(MERCHANTS) LIMITED - 2001-04-23
C/o Alvarez & Marsal Europe Llp, Sutherland House, 149 St. Vincent Street, Glasgow
In Administration Corporate (28 parents, 1 offspring)
Officer
2024-02-01 ~ 2024-06-30
IIF 5 - Director → ME
38
SCOTT CAIRNS CONSULTANT LIMITED
SC767627 The Schoolhouse, 3 New Park Place, St Andrews, Fife, Scotland
Dissolved Corporate (2 parents)
Officer
2023-04-28 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-04-28 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
39
The Schoolhouse, 3 New Park Place, St Andrews, Fife, Scotland
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 39 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
40
PACIFIC SHELF 335 LIMITED - 1990-08-02
Donaldson House Saltire Centre, Pentland Park, Glenrothes, Fife, Scotland
Active Corporate (24 parents)
Officer
2020-01-31 ~ 2020-04-01
IIF 19 - Director → ME
41
Donaldson House Saltire Centre, Pentland House, Glenrothes, Scotland
Active Corporate (11 parents)
Officer
2011-04-01 ~ 2020-04-01
IIF 16 - Director → ME
42
YPO & YPO GOLD SCOTLAND LIMITED
SC690334 160 West George Street, Glasgow, Scotland
Active Corporate (18 parents)
Officer
2023-03-21 ~ 2024-06-30
IIF 15 - Director → ME