SCOTTISH LEATHER GROUP OPERATIONS LIMITED - BRIDGE OF WEIR


Company Profile Company Filings

Overview

SCOTTISH LEATHER GROUP OPERATIONS LIMITED is a Private Limited Company from BRIDGE OF WEIR and has the status: Active.
SCOTTISH LEATHER GROUP OPERATIONS LIMITED was incorporated 95 years ago on 03/10/1928 and has the registered number: SC015274. The accounts status is FULL and accounts are next due on 31/12/2024.

SCOTTISH LEATHER GROUP OPERATIONS LIMITED - BRIDGE OF WEIR

This company is listed in the following categories:
15110 - Tanning and dressing of leather; dressing and dyeing of fur

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BALTIC WORKS
BRIDGE OF WEIR
RENFREWSHIRE
PA11 3RH

This Company Originates in : United Kingdom
Previous trading names include:
BRIDGE OF WEIR LEATHER COMPANY LIMITED (until 20/11/2020)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LESLEY ELIZABETH CHALK Secretary 2020-10-29 CURRENT
MR NICHOLAS RAMSAY MUIRHEAD Apr 1983 British Director 2020-10-29 CURRENT
MR IAIN FLEMING MCFADYEN Aug 1959 British Director 2004-01-01 UNTIL 2022-10-01 RESIGNED
MR DAVID MILLIGAN ARCHIBALD Secretary 2014-08-20 UNTIL 2019-02-01 RESIGNED
MR IAN ALLISON LUNDIE Secretary 2013-02-08 UNTIL 2014-08-20 RESIGNED
MR GRAHAM KENNETH ANDREW Secretary 2019-02-01 UNTIL 2020-10-29 RESIGNED
MR CHRISTOPHER HARWOOD Secretary 2010-06-22 UNTIL 2012-01-01 RESIGNED
MRS MARGARET KAREN SUTHERLAND MARSHALL Jun 1959 British Secretary 1995-02-01 UNTIL 2010-06-22 RESIGNED
MR GORDON ROSS Secretary 2012-01-01 UNTIL 2013-02-07 RESIGNED
MR GORDON ROSS Jul 1949 British Secretary RESIGNED
MR IAN ALLISON LUNDIE Nov 1956 British Director 2013-02-08 UNTIL 2019-11-20 RESIGNED
MR PAUL WILFRED MCDONALD Apr 1966 British Director 2013-07-01 UNTIL 2018-08-31 RESIGNED
MR DUGALD MACTAGGART Feb 1963 British Director 2019-09-02 UNTIL 2022-06-22 RESIGNED
MRS MARGARET KAREN SUTHERLAND MARSHALL Jun 1959 British Director 2004-01-01 UNTIL 2022-06-30 RESIGNED
JOHN PERCIVAL Mar 1935 British Director RESIGNED
THOMAS MCGUIRE Aug 1961 British Director 1999-11-08 UNTIL 2004-08-31 RESIGNED
MR GORDON ROSS Jul 1949 British Director 2000-12-01 UNTIL 2013-02-08 RESIGNED
MR PATRICK KENNEDY Feb 1964 British Director 2008-12-01 UNTIL 2013-04-17 RESIGNED
STEVEN SIMON HENNING Feb 1963 British Director 2023-03-23 UNTIL 2023-08-31 RESIGNED
MR JONATHAN ANDREW MACFIE MUIRHEAD Jun 1951 British Director RESIGNED
JOHN GRAHAM FERGUS Jul 1933 British Director RESIGNED
MR JOHN F HENDERSON Dec 1943 British Director RESIGNED
MR JOHN F HENDERSON Dec 1943 British Director 2000-02-15 UNTIL 2008-12-11 RESIGNED
SCOTT GRIER Mar 1941 British Director 1997-06-17 UNTIL 2003-06-27 RESIGNED
JAMIE WILBUR DAVIDSON Jun 1967 British Director 2005-07-01 UNTIL 2020-10-29 RESIGNED
MR DOUGLAS CHARLES DAVIDSON May 1948 British Director 1999-11-01 UNTIL 2000-11-24 RESIGNED
MR SIMON COOK Feb 1973 British Director 2010-10-01 UNTIL 2020-10-29 RESIGNED
MR DAVID BIRD Aug 1955 British Director 2010-10-01 UNTIL 2018-08-16 RESIGNED
MR DAVID MILLIGAN ARCHIBALD Feb 1979 British Director 2015-09-01 UNTIL 2023-03-31 RESIGNED
MR GRAHAM KENNETH ANDREW Jan 1982 British Director 2018-10-29 UNTIL 2020-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scotish Leather Group Limited 2016-04-06 Bridge Of Weir   Renfrewshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
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