Who owns JAMES DONALDSON TIMBER LIMITED?

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

What is JAMES DONALDSON TIMBER LIMITED's risk level?

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

Where does JAMES DONALDSON TIMBER LIMITED appear across sources?

JAMES DONALDSON TIMBER LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3
Resolved records: 1

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

Legal entityLowActive

JAMES DONALDSON TIMBER LIMITED

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

JAMES DONALDSON TIMBER LIMITED — active UK company, incorporated 1998 (oo:GB-COH-SC183918). UBO chain traced 3 hops, 1 owner, 15 officers. Cited to 2…

OO GB-COH-SC183918Inc. 17 Mar 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1998-03-17
Legal form: ltd
Activity: 16100
Registered office: Donaldson House Saltire Centre, Pentland Park, Glenrothes, KY6 2AG, Scotland

/02

Also appears in

GLEIF

JAMES DONALDSON TIMBER LIMITEDGLEIF · lei:213800P5FB55IXNEM624

The same real-world entity, resolved across sources.

/03

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

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

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedDOSSIER

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on JAMES DONALDSON TIMBER LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/04

Register record, filings & financials

live · Companies House

Company no.: SC183918
Status: active
Type: ltd
Incorporated: 1998-03-17
Registered office: Donaldson House Saltire Centre, Pentland Park, Glenrothes, KY6 2AG, Scotland
SIC: 16100

/05

People & control

13 parties · 7 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
●
FITZPATRICK, Michael
- director · Scottish · appointed 2024-07-18 · 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
- TIMBERCUT4U LIMITEDbeneficial owner
- IT'S PLANE & SIMPLE LTDbeneficial owner
●
MCMILLAN, Neil John
- secretary · appointed 2021-04-01 · Companies House
●
TORRANCE, Iain
- director · British · appointed 2006-07-01 · Companies House
●
CAIRNS, Arlene
- director · British · appointed 2020-09-01 · resigned · Companies House
●
CAIRNS, Scott
- director · British · appointed 2011-04-01 · resigned · Companies House
- director · British · appointed 2001-07-01 · resigned · Companies House
●
DONALDSON, Michael Neil
- director · British · appointed 1998-03-17 · resigned · Companies House
●
GIBSON, Joanne
- director · British · appointed 2021-09-17 · resigned · Companies House
●
HAWKINS, Ian Richard
- secretary · appointed 2009-10-05 · resigned · Companies House
- director · British · appointed 2002-01-01 · resigned · Companies House
●
SINCLAIR, Alexander Alan
- secretary · British · appointed 1998-03-17 · resigned · Companies House
- director · British · appointed 1998-03-17 · resigned · Companies House

13 parties · 7 current. Ceased and resigned records are retained as history.

/06

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JAMES DONALDSON TIMBER 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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