W M Donald Limited STONEHAVEN


W M Donald started in year 1995 as Private Limited Company with registration number SC156961. The W M Donald company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Stonehaven at Marrlaine Craigwell. Postal code: AB39 3QP. Since 1995-05-05 W M Donald Limited is no longer carrying the name Braehunt.

At the moment there are 6 directors in the the company, namely Iain B., Ian G. and Michael M. and others. In addition one secretary - Elaine D. - is with the firm. As of 13 May 2024, there were 2 ex directors - Derek D., David M. and others listed below. There were no ex secretaries.

This company operates within the AB39 3QN postal code. The company is dealing with transport and has been registered as such. Its registration number is OM0036243 . It is located at Upper Craigwell, Netherley, Stonehaven with a total of 3 carsand 2 trailers.

W M Donald Limited Address / Contact

Office Address Marrlaine Craigwell
Office Address2 Netherley
Town Stonehaven
Post code AB39 3QP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC156961
Date of Incorporation Tue, 28th Mar 1995
Industry Construction of other civil engineering projects n.e.c.
Industry Construction of roads and motorways
End of financial Year 31st March
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated Tue, 28th Mar 2023

Company staff

Iain B.

Position: Director

Appointed: 28 November 2023

Ian G.

Position: Director

Appointed: 31 December 2019

Michael M.

Position: Director

Appointed: 31 December 2019

Ewan R.

Position: Director

Appointed: 01 February 1999

Elaine D.

Position: Secretary

Appointed: 19 April 1995

William D.

Position: Director

Appointed: 19 April 1995

Elaine D.

Position: Director

Appointed: 19 April 1995

Derek D.

Position: Director

Appointed: 01 July 2020

Resigned: 21 February 2022

David M.

Position: Director

Appointed: 31 August 2014

Resigned: 04 November 2016

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats identified, there is Elaine D. This PSC and has 25-50% shares. The second entity in the persons with significant control register is William D. This PSC owns 25-50% shares.

Elaine D.

Notified on 6 April 2016
Nature of control: 25-50% shares

William D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Braehunt May 5, 1995

Transport Operator Data

Upper Craigwell
Address Netherley
City Stonehaven
Post code AB39 3QP
Vehicles 3
Trailers 2

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2023-03-31
filed on: 10th, January 2024
Free Download (31 pages)

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