NEW LANARK TRADING LTD. - LANARK


Company Profile Company Filings

Overview

NEW LANARK TRADING LTD. is a Private Limited Company from LANARK and has the status: Active.
NEW LANARK TRADING LTD. was incorporated 54 years ago on 15/01/1970 and has the registered number: SC047195. The accounts status is SMALL and accounts are next due on 31/10/2024.

NEW LANARK TRADING LTD. - LANARK

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

MILL NUMBER THREE
LANARK
LANARKSHIRE
ML11 9DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN MAITLAND CHESNUTT Feb 1960 British Director 2021-03-17 CURRENT
MR JONATHAN RUSSELL Nov 1969 British Director 2022-03-30 CURRENT
MR JOHN DOUGLAS RITCHIE Oct 1952 British Director 2008-05-27 UNTIL 2013-04-19 RESIGNED
MRS SHEILA MARGARET TERRY Oct 1949 British Director 2008-05-27 UNTIL 2018-03-31 RESIGNED
GEORGE SUTHERLAND Jan 1947 British Director 2007-09-09 UNTIL 2012-10-25 RESIGNED
MR DAVID DEAS STEVENSON Nov 1941 British Director 1994-03-08 UNTIL 2000-10-24 RESIGNED
MARY SMITH Apr 1941 British Director 1991-03-12 UNTIL 1996-07-12 RESIGNED
JOHN SMITH Dec 1927 British Director RESIGNED
HENRY FYFE SMITH Oct 1916 British Director 1989-04-10 UNTIL 2006-11-07 RESIGNED
COUNCILLOR MARY FRASER MCNEILL Nov 1940 British Director 2007-09-09 UNTIL 2012-10-25 RESIGNED
PATRICK ROSS-TAYLOR Feb 1945 British Director 2007-09-09 UNTIL 2012-10-25 RESIGNED
MISS PRIMROSE SMITH SCOTT Sep 1940 British Director 2002-01-22 UNTIL 2006-01-17 RESIGNED
HUGH DEWAR BURNS TORRANCE Aug 1919 British Director 1989-04-10 UNTIL 1993-10-26 RESIGNED
MR PAUL RICKARDS Apr 1939 British Director 1994-10-05 UNTIL 2003-09-04 RESIGNED
BRIAN REILLY Aug 1952 British Director 2003-11-27 UNTIL 2007-10-09 RESIGNED
ALAN PEDEN May 1947 British Director 2008-05-27 UNTIL 2013-04-19 RESIGNED
WALTER NISBET Dec 1916 British Director 1989-04-10 UNTIL 1993-10-26 RESIGNED
DANIEL MURRAY Nov 1948 British Director RESIGNED
ELEANOR MURDOCH Jul 1955 British Director 2005-06-07 UNTIL 2017-12-07 RESIGNED
VERA HART ROBISON Feb 1931 British Director 1996-10-19 UNTIL 2007-01-30 RESIGNED
ELEANOR MURDOCH Jul 1955 British Secretary RESIGNED
WILLIAM GRAHAM U'REN Dec 1946 British Director 2008-05-27 UNTIL 2018-12-06 RESIGNED
NORMAN DUNHILL Sep 1926 British Director 1989-04-10 UNTIL 2008-05-27 RESIGNED
THOMAS MCALPINE Sep 1929 British Director 1996-10-19 UNTIL 2006-02-21 RESIGNED
MR WILLIAM MACLEOD Jun 1947 British Director 2008-05-27 UNTIL 2017-08-01 RESIGNED
MR IAIN MACDONALD Dec 1947 British Director 2012-05-31 UNTIL 2018-01-25 RESIGNED
JOHN MAURICE LINDSAY Jul 1918 British Director 1989-04-10 UNTIL 1994-03-08 RESIGNED
WILLIAM JACKSON Jul 1954 British Director 2003-11-27 UNTIL 2016-04-15 RESIGNED
MARY TURNER HODGSON Apr 1911 British Director 1989-04-10 UNTIL 1992-06-30 RESIGNED
MS ROSEMARY HAMLET GALLAGHER Feb 1970 British Director 2016-06-16 UNTIL 2019-12-31 RESIGNED
DUGALD MCDONALD May 1929 British Director 1996-10-19 UNTIL 2003-11-29 RESIGNED
JOHN NOEL PATRICK FORD Dec 1935 British Director 1994-10-05 UNTIL 2009-12-02 RESIGNED
MR SCOTT RICHARD MCCAULEY Nov 1969 British Director 2016-09-08 UNTIL 2021-09-30 RESIGNED
MR ALISTAIR RONALD DUNCAN Feb 1948 British Director 2015-06-18 UNTIL 2018-01-25 RESIGNED
MS LORNA ELLEN DAVIDSON May 1951 British Director 2009-10-01 UNTIL 2016-08-08 RESIGNED
MR JONATHAN ANDREW BRYANT Sep 1952 British Director 2018-01-25 UNTIL 2023-06-15 RESIGNED
MR ARTHUR JOHN ARMSTRONG BELL Oct 1946 British Director 1989-04-10 UNTIL 2014-12-04 RESIGNED
JAMES EDWARD ARNOLD Mar 1945 British Director 1989-04-10 UNTIL 1996-07-12 RESIGNED
JAMES EDWARD ARNOLD Mar 1945 British Director 1996-07-12 UNTIL 2010-03-31 RESIGNED
DR FREDERICK EDWARD EDWARDS Apr 1931 British Director 1993-10-26 UNTIL 2008-05-27 RESIGNED
SIR GRAHAM JOHN MELMOTH Mar 1938 British Director 1989-04-10 UNTIL 2004-05-25 RESIGNED
DUGALD MCDONALD May 1929 British Director 1990-03-20 UNTIL 1993-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bredan Fauld 2018-04-01 - 2022-12-15 6/1962 New Lanark   Lanarkshire Significant influence or control
Mr Jonathan Andrew Bryant 2018-03-22 - 2022-12-15 9/1952 New Lanark   Lanarkshire Significant influence or control
Ms Lisa Davis 2018-03-22 - 2022-12-15 11/1971 New Lanark   Lanarkshire Significant influence or control
Mr Duncan Maitland Chesnutt 2017-10-19 - 2022-12-15 2/1960 Significant influence or control as trust
Mr William Anderson Howat 2017-08-01 - 2022-12-15 5/1947 Significant influence or control as trust
Ms Sheenagh Adams 2016-04-06 - 2022-12-15 8/1957 Significant influence or control as trust
Mr Alistair Ronald Duncan 2016-04-06 - 2022-12-15 2/1948 Significant influence or control as trust
Miss Rosemary Hamlet Gallagher 2016-04-06 - 2022-12-15 12/1970 Significant influence or control as trust
Mrs Catherine Mcclymont 2016-04-06 - 2022-12-15 12/1957 Significant influence or control as trust
Dr Iain Macdonald 2016-04-06 - 2022-12-15 12/1947 Significant influence or control as trust
Mr William Bradley Nicol 2016-04-06 - 2022-12-15 11/1961 Significant influence or control as trust
Mr William Graham U'Ren 2016-04-06 - 2022-12-15 12/1946 Significant influence or control as trust
Mrs Sheila Margaret Terry 2016-04-06 - 2018-03-31 10/1949 Significant influence or control as trust
Mr John Douglas Ritchie 2016-04-06 - 2018-03-12 10/1952 Significant influence or control as trust
Miss Eleanor Murdoch 2016-04-06 - 2017-12-07 7/1955 Significant influence or control as trust
Mr William Macleod 2016-04-06 - 2017-08-01 6/1947 Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
00251293 LIMITED CRAWLEY Dissolved... DORMANT 7499 - Non-trading company
SQW LIMITED OXFORD ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
THE SCOTTISH CREMATION SOCIETY LTD. GLASGOW SCOTLAND Active FULL 96030 - Funeral and related activities
NEW LANARK HOTELS LTD. LANARK Active SMALL 55100 - Hotels and similar accommodation
LENNOXLOVE HOUSE LIMITED HADDINGTON Active SMALL 91030 - Operation of historical sites and buildings and similar visitor attractions
SCOTTISH TOURIST BOARD LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
LYCEUM THEATRE TRADING LIMITED EDINBURGH Active SMALL 56101 - Licensed restaurants
TOURIST BOARD TRAINING LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
CAPELLA CHARITY EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
SCOTTISH TOURISM ALLIANCE STIRLING SCOTLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
TOURCO LIMITED EDINBURGH SCOTLAND Active DORMANT 79909 - Other reservation service activities n.e.c.
ETOURISM LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 63120 - Web portals
CARE AND REPAIR IN LANARKSHIRE LIMITED LANARKSHIRE Active MICRO ENTITY 88100 - Social work activities without accommodation for the elderly and disabled
VISITSCOTLAND LIMITED EDINBURGH SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
WILSON-MACLEOD CONSULTING LIMITED PEEBLES Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
NEW LANARK HOMES LIMITED LANARK Active SMALL 82990 - Other business support service activities n.e.c.
LANARK COMMUNITY DEVELOPMENT TRUST LANARK SCOTLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
THE ADAM SMITH GLOBAL FOUNDATION KIRKCALDY Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
NEW LANARK ICE CREAM LIMITED NEW LANARK Active -... DORMANT 10520 - Manufacture of ice cream

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARKA DESIGN STUDIO LTD LANARK Active TOTAL EXEMPTION FULL 74100 - specialised design activities
AIRMAC GDI LIMITED LANARK SCOTLAND Active UNAUDITED ABRIDGED 33190 - Repair of other equipment
B & B CONTRACTS LTD LANARK Active UNAUDITED ABRIDGED 77120 - Renting and leasing of trucks and other heavy vehicles
AHR PROJECT MANAGEMENT SERVICES LTD LANARK SCOTLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
ANDREW MACLEAN DESIGN AND CONSTRUCTION MANAGEMENT LIMITED LANARK Active UNAUDITED ABRIDGED 42990 - Construction of other civil engineering projects n.e.c.
AG BARR VEHICLE REPAIR SERVICES LIMITED LANARK Active UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
BAMFLATT BED AND BREAKFAST LIMITED LANARK SCOTLAND Active UNAUDITED ABRIDGED 55900 - Other accommodation
MCJD LIMITED LANARK SCOTLAND Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
ENLITE ELECTRICAL LIMITED LANARK SCOTLAND Active UNAUDITED ABRIDGED 43210 - Electrical installation
DON SYSTEMS LLP LANARK SCOTLAND Active UNAUDITED ABRIDGED None Supplied