Who owns TIMBERCUT4U LIMITED?

In the current sources, TIMBERCUT4U LIMITED is connected to JAMES DONALDSON GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TIMBERCUT4U LIMITED's risk level?

WhiteIntel flags TIMBERCUT4U LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TIMBERCUT4U LIMITED appear across sources?

TIMBERCUT4U LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

TIMBERCUT4U LIMITED

Name: TIMBERCUT4U LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TIMBERCUT4U LIMITED, Company, GB

TIMBERCUT4U LIMITED — active UK company, incorporated 2008 (oo:GB-COH-SC350276). UBO chain traced 1 hop, 1 owner, 11 officers. Cited to 2 registries.

OO GB-COH-SC350276Inc. 22 Oct 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2008-10-22
Legal form: ltd
Activity: 99999
Registered office: Donaldson House Saltire Centre, Pentland House, Glenrothes, KY6 2AG, Scotland

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

TIMBERCUT4U LIMITED
- JAMES DONALDSON GROUP LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TIMBERCUT4U LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of TIMBERCUT4U LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on TIMBERCUT4U LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: SC350276
Status: active
Type: ltd
Incorporated: 2008-10-22
Registered office: Donaldson House Saltire Centre, Pentland House, Glenrothes, KY6 2AG, Scotland
SIC: 99999

/04

People & control

11 parties · 5 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DONALDSON, Alyson
- director · British · appointed 2023-07-31 · Companies House
●
DONALDSON, Andrew Robert
- director · British · appointed 2018-03-16 · Companies House
●
DONALDSON, Michael James
- director · British · appointed 2018-08-08 · Companies House
■
James Donaldson Group Ltd
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
Also holds roles at 10 other companies
- MCLEOD & HIGGINS (ROOFING CONTRACTORS) LIMITEDbeneficial owner
- IT'S PLANE & SIMPLE LTDbeneficial owner
- JAMES DONALDSON INSULATION LIMITEDbeneficial owner
●
MCMILLAN, Neil John
- secretary · appointed 2021-04-01 · Companies House
●
CAIRNS, Arlene
- director · British · appointed 2020-09-01 · resigned · Companies House
●
CAIRNS, Scott
- director · British · appointed 2011-04-01 · resigned · Companies House
●
DONALDSON, Michael Neil
- director · British · appointed 2008-10-22 · resigned · Companies House
●
HAWKINS, Ian Richard
- secretary · appointed 2009-10-05 · resigned · Companies House
- director · British · appointed 2011-04-01 · resigned · Companies House
●
SINCLAIR, Alexander Alan
- secretary · appointed 2008-10-22 · resigned · Companies House
●
WILBORE, Robert Eric
- director · British · appointed 2008-10-22 · resigned · Companies House

11 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TIMBERCUT4U LIMITED?: In the current sources, TIMBERCUT4U LIMITED is connected to JAMES DONALDSON GROUP LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TIMBERCUT4U LIMITED's risk level?: WhiteIntel flags TIMBERCUT4U LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TIMBERCUT4U LIMITED appear across sources?: TIMBERCUT4U LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TIMBERCUT4U LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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