ANDREW MUIRHEAD & SON LIMITED -


Company Profile Company Filings

Overview

ANDREW MUIRHEAD & SON LIMITED is a Private Limited Company from and has the status: Active.
ANDREW MUIRHEAD & SON LIMITED was incorporated 53 years ago on 29/05/1970 and has the registered number: SC047567. The accounts status is DORMANT and accounts are next due on 31/12/2024.

ANDREW MUIRHEAD & SON LIMITED -

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

273-289 DUNN STREET
G40 3EA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS LESLEY ELIZABETH CHALK Secretary 2024-04-01 CURRENT
MR NICHOLAS RAMSAY MUIRHEAD Apr 1983 British Director 2022-06-20 CURRENT
MR JONATHAN ANDREW MACFIE MUIRHEAD Jun 1951 British Director RESIGNED
COLIN PAUL WADE Jul 1967 British Director 2007-05-01 UNTIL 2017-11-10 RESIGNED
MR JOHN DONALD DOW Secretary 2015-08-17 UNTIL 2022-06-20 RESIGNED
MR DAVID MILLIGAN ARCHIBALD Feb 1979 British Director 2022-06-20 UNTIL 2023-03-31 RESIGNED
JACQUELINE FERGUSON British Secretary 2007-04-01 UNTIL 2014-02-28 RESIGNED
MR IAN ALLISON LUNDIE Secretary 2014-02-28 UNTIL 2015-08-17 RESIGNED
MR GORDON ROSS Jul 1949 British Secretary 2005-09-01 UNTIL 2007-03-31 RESIGNED
DAVID URQUHART MILNE Aug 1940 British Secretary RESIGNED
JOHN MCMORRIS Feb 1971 British Director 2005-07-01 UNTIL 2007-11-28 RESIGNED
MR IAN ALLISON LUNDIE Nov 1956 British Director 2013-02-05 UNTIL 2019-11-20 RESIGNED
MR DUGALD MACTAGGART Feb 1963 British Director 2019-09-02 UNTIL 2022-06-20 RESIGNED
MR IAIN FLEMING MCFADYEN Aug 1959 British Director 2008-10-01 UNTIL 2022-10-01 RESIGNED
MR NICHOLAS RAMSAY MUIRHEAD Apr 1983 British Director 2018-09-01 UNTIL 2020-10-28 RESIGNED
DAVID URQUHART MILNE Aug 1940 British Director 1991-12-01 UNTIL 2005-08-31 RESIGNED
MR ARCHIBALD CLEMENT BROWNING Dec 1969 British Director 2010-04-01 UNTIL 2020-10-21 RESIGNED
MR JONATHAN ANDREW MACFIE MUIRHEAD Jun 1951 British Director 2003-08-25 UNTIL 2016-06-11 RESIGNED
MR WILLIAM JAMES CAMPBELL LANG Apr 1961 British Director 1992-07-01 UNTIL 2020-03-31 RESIGNED
MR GORDON ROSS Jul 1949 British Director 2003-04-01 UNTIL 2013-02-05 RESIGNED
MR ALEXANDER LIVINGSTONE Apr 1957 British Director 2009-07-01 UNTIL 2020-10-21 RESIGNED
SCOTT GRIER Mar 1941 British Director 1997-06-16 UNTIL 2003-06-27 RESIGNED
STEVEN SIMON HENNING Feb 1963 British Director 2023-03-23 UNTIL 2023-08-31 RESIGNED
MR JOHN F HENDERSON Dec 1943 British Director RESIGNED
DR RAYMOND GOSLAND Dec 1962 British Director 2013-04-01 UNTIL 2017-06-14 RESIGNED
MISS JACQUELINE FERGUSON Feb 1973 British Director 2010-12-01 UNTIL 2014-02-28 RESIGNED
JOHN GRAHAM FERGUS Jul 1933 British Director RESIGNED
JOHN DONALD DOW May 1972 British Director 2016-12-01 UNTIL 2020-10-22 RESIGNED
DAVID FORRESTER CRAWFORD Jul 1942 British Director 2000-01-20 UNTIL 2004-03-31 RESIGNED
HAMISH BANNATYNE CAMPBELL Mar 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottish 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
Significant influence or control

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