CompaniesInTheUK

Philip Kenneth DONALDSON

8 current appointments · 13 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.

PHILIP DONALDSON

11 Years 0 Month(s)
Same company (no. SC475096) Same month of birth Name matched
Disqualified from
2024-07-08
Date of birth on record
December 1982

Philip Kenneth Donaldson (‘Mr Donaldson’) caused Macmerry300 Ltd (‘Macmerry’) to obtain two Bounce Back Loans (‘BBL’) totalling £100,00 that he knew or ought to have known the company was not eligible for. In addition, Mr Donaldson failed to ensure the BBL funds were used in the entirety for the economic benefit of the business, in that: Under the BBL scheme businesses were able to apply for up to 25% of their turnover to a maximum of £50,000. Businesses which originally borrowed less than the maximum amount available to them under the Scheme were eligible to top-up their original loan, however the total loan amount was not to exceed 25% of the business’s turnover. Only one loan was available to businesses. The bounce back loan funds should only be used for the economic benefit of the business. Macmerry was incorporated on 11 April 2014. On 07 May 2020, Mr Donaldson applied to Bank A for a BBL of £50,000 on behalf of Macmerry, which was received into an account held with Bank A on 11 May 2020. On 08 May 2020, Mr Donaldson applied to Bank B for a second BBL of £50,000 on behalf of Macmerry, which was subsequently received into an account held with Bank B. Mr Donaldson signed a declaration on the second BBL application form on 8 May 2020 confirming that Mcmerry had not applied for or received any other BBL On 15 June 2020, two transfers amounting to £47,739.93 were made from Bank A to another account held by Macmerry, of which £39,500.05 represented BBL funds. Mr Donaldson has failed to provide any information regarding the beneficiary of these transfers or how they were ultimately disbursed. Total liabilities at liquidation amount to £1,166,926 of which £100,000 relates to amounts owed in respect of the 2 BBLs.

Details

Occupation
Director
Nationality
British
Country of residence
Scotland
Date of birth
December 1982
Correspondence address
2 Whitehall Crescent, Dundee, United Kingdom, DD1 4AU

Track record

20

companies, the first appointed in 2017. 9 are now dissolved, 9 still on the register.

13 of them are registered at the same address (DD1 3JA) — commonly an accountant, a shared office or a family business.

Appointments 21

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.

Records that may be the same person 1

These are separate Companies House records that share details with this one. Companies House does not publish a reliable person identifier, so they may or may not be the same individual. Check before relying on this.