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 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
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 |