CompaniesInTheUK

MR David MACDONALD

4 current appointments · 1 resigned

Director disqualification 1

A record on the Insolvency Service's register of disqualified directors matches this person's name and a company they were an officer of. Companies House publishes no reliable person identifier, so confirm on the official register before relying on it.

David MacDonald

10 Years Month(s)
Same company (no. SC578391) Same month of birth Name matched
Disqualified from
2025-10-20
Date of birth on record
September 1980

David MacDonald (“Mr MacDonald”) caused Horizon Industrial Services Ltd (“Company”) to apply for and obtain a Government backed Bounce Back Loan (“BBL”) in the sum of £50,000 which Mr MacDonald knew or ought to have known. The submitted BBL application contained false or inaccurate information, resulting in the Company obtaining more funds than it was entitled to. Thereafter in breach of the BBL scheme the BBL was not used in its entirely for the economic benefit of the business of the Company. In that: Eligibility In order to be eligible for a BBL, UK Government guidance states: - The applicant must be carrying on business on 1 March 2020 and be trading in the UK at the date of the application; - The applicant must have been adversely impacted by the coronavirus; - The applicant can borrow from £2,000 to £50,000 (up to a maximum of 25% of the company turnover); - The applicant must use the funds for the economic benefit of the company; and - The funds must not be used for personal benefit. Application - On 13 August 2020 Mr MacDonald, on behalf of the Company, applied for a Government backed BBL of £50,000; - The turnover of the Company was stated as £206,000 on the BBL application form; - The Unaudited Financial Statements for the Company to year end 31 October 2019 2020 states annual sales as £80,029; - Mr MacDonald overstated the turnover of the Company, obtaining an additional £29,992.75 in BBL funding to which the Company was not entitled to. Usage - On 17 August 2020 the sum of £50,000 was paid into the Company’s bank account. Prior to receipt of the BBL the balance of the Company bank account stood at £256.70 in credit; - In the period from 17 August 2020 to 15 November 2021, while the account received no other income, £42,635.14 was transferred to an account in the name of Mr MacDonald by means of fifteen transfers. - Mr MacDonald has not provided evidence that the funds transferred were used for the benefit of the Company. At liquidation £50,414.92 was outstanding in respect of the BBL. The lender bank is the sole creditor.

Details

Occupation
Technician
Nationality
British
Country of residence
Scotland
Date of birth
September 1980
Correspondence address
Trinity House 134 Laygate, South Shields, Tyne And Wear, England, NE33 4JD

Track record

5

companies, the first appointed in 2007. 3 are now dissolved, 1 still on the register.

2 of them are registered at the same address (NE33 4JD) — commonly an accountant, a shared office or a family business.

Appointments 5

Why these appointments?

Companies House does not publish a reliable identifier for a person. We group appointments by name and date of birth, so this list may be incomplete — the same person can appear under a different spelling or with no date of birth recorded.