OpenCompanies

Parker Kislingbury Limited

Company number
SC209915
Status
Active
Type
Private Limited Company
Incorporated
11 Aug 2000
Nature of business
Dormant Company
Corporate group
James Donaldson Group Ltd (12 companies)

Registered office

Donaldson House Saltire Centre
Pentland Park
Glenrothes
KY6 2AG

Previous names

  • PBL 161 Limited (until 1 May 2001)

Officers

NameRoleAppointedResigned
DONALDSON, Alyson Director 31 Jul 2023
DONALDSON, Michael James Director 8 Aug 2018
DONALDSON, Andrew Robert Director 16 Mar 2018
TORRANCE, Iain Director 1 Apr 2008
CAIRNS, Arlene Director 1 Sep 2020 7 Apr 2023
HAWKINS, Ian Richard Secretary 5 Oct 2009 31 Mar 2021
DONALDSON, Michael Neil Director 7 Dec 2000 31 Aug 2020
CAIRNS, Scott Director 1 Apr 2011 1 Apr 2020
HAWKINS, Ian Richard Director 1 Apr 2008 29 Mar 2018
WREN, Paul Director 1 Apr 2008 9 Jun 2014
WILBORE, Robert Eric Director 1 Apr 2008 9 Jun 2014
SINCLAIR, Alexander Alan Secretary 7 Dec 2000 5 Oct 2009
MURRAY, Randolph Stuart Director 12 May 2006 31 Mar 2008
JAMES, Anthony Joseph Brendan Director 7 Dec 2000 22 Dec 2006
CLARKE, John Bernard Director 11 Aug 2000 7 Dec 2000
PAGAN SECRETARIES LIMITED Corporate-Secretary 11 Aug 2000 7 Dec 2000

Control

NameNature of controlNotifiedCeased
James Donaldson Group Ltd Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Connections

Owned by

Parker Kislingbury Limited → James Donaldson Group Ltd

Directors’ other companies

Companies at the same address

Data