Company
Donaldson Holdings (Scotland) Limited
Donaldson Holdings (Scotland) Limited is an active UK company (number SC639498), incorporated 2019, with 2 current directors, Scott Wilson and Stuart John Warnock. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Alan Mitchell 2019-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/08/2019
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Stuart John Warnock
25-50% shares, 25-50% voting, appoints directors · notified 2019-08-21 - Scott Wilson
25-50% shares, 25-50% voting, appoints directors · notified 2019-08-21 - confirmed: also a director of this company
Group
- Donaldson Holdings (Scotland) Limited
is controlled by Stuart John Warnock
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2019-08-21 · source: Companies House PSC register
Ultimately controlled by Stuart John Warnock.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Scott Wilson Director · appointed 2019
- Stuart John Warnock Director · appointed 2019
Directors past 6 years
- Scott Wilson Director · appointed 2019
- Stuart John Warnock Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Scott Wilson Director · appointed 2019
- Stuart John Warnock Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC639498
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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