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 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
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)
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 |