J. & D. WILKIE, LIMITED - KIRRIEMUIR


Company Profile Company Filings

Overview

J. & D. WILKIE, LIMITED is a Private Limited Company from KIRRIEMUIR and has the status: Active.
J. & D. WILKIE, LIMITED was incorporated 48 years ago on 02/07/1973 and has the registered number: SC053525. The accounts status is FULL and accounts are next due on 31/03/2022.

J. & D. WILKIE, LIMITED - KIRRIEMUIR

This company is listed in the following categories:
13200 - Weaving of textiles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

MARYWELL WORKS
KIRRIEMUIR
ANGUS
DD8 4BJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/12/2021 07/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES MILLAR GILLAN Apr 1958 British Director 2021-10-04 CURRENT
MR HAMISH DAVID ROWAN Jun 1984 British Director 2011-03-01 CURRENT
MR JEAN-CHRISTOPHE MARCEL ROY GRANIER Mar 1983 British Director 2012-09-10 CURRENT
MR ROGER ANDREW STUART MCGILL Jun 1980 British Director 2015-10-12 CURRENT
MS PAULA BATCHELOR Mar 1990 British Director 2021-10-04 CURRENT
MR ROGER ANDREW STUART MCGILL Secretary 2016-07-01 CURRENT
MR DAVID EMRYS WOOD Sep 1962 British Director 2016-05-16 UNTIL 2017-01-13 RESIGNED
ANDREW DALL Mar 1930 British Director RESIGNED
ALAN JOHN DOWNS Jul 1952 British Director 2001-07-01 UNTIL 2015-10-12 RESIGNED
MR KENNETH WILLIAM FRASER Apr 1941 British Director RESIGNED
BRUCE WILLIAM MCLAREN JOHNSTON Feb 1939 British Director RESIGNED
ROBERT F JEFFREY British Director RESIGNED
MR ROBERT MICHAEL ROWAN Aug 1951 British Director RESIGNED
MR ROBERT WILLIAM LOW Feb 1957 British Director 1990-10-01 UNTIL 1997-12-26 RESIGNED
MR ROBERT WILLIAM LOW Feb 1957 British Director 1990-10-01 UNTIL 2017-03-31 RESIGNED
MANAGING DIRECTOR DAVID SCRYMGEOUR May 1946 British Director 2003-01-01 UNTIL 2008-01-07 RESIGNED
JAMES RYAN May 1951 British Director 2003-01-01 UNTIL 2008-08-01 RESIGNED
MR DAVID DOUGLAS SMITH Mar 1970 British Director 2014-07-18 UNTIL 2018-08-24 RESIGNED
MR ROBERT BLYTH STEEL Mar 1950 British Director 2001-07-01 UNTIL 2014-05-14 RESIGNED
LINDSAY CAMERON TOLLAND Aug 1942 British Director RESIGNED
STEWART ALASDAIR LIDDELL Jul 1967 British Director 2007-12-03 UNTIL 2014-02-28 RESIGNED
ALAN JOHN DOWNS Jul 1952 British Secretary 2005-04-22 UNTIL 2016-06-30 RESIGNED
JAMES DUFF DEMPSEY Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J&D Wilkie (Holding Company) Limited 2016-12-23 Kirriemuir   Angus Ownership of shares 75 to 100 percent

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J. & D. WILKIE (HOLDING COMPANY) LIMITED KIRRIEMUIR Active FULL 13200 - Weaving of textiles
STEWART PINNED PRODUCTS LTD. KIRRIEMUIR Active AUDIT EXEMPTION SUBSI 28930 - Manufacture of machinery for food, beverage and tobacco processing
WM. R. STEWART & SONS (HACKLEMAKERS) LIMITED KIRRIEMUIR Active DORMANT 28930 - Manufacture of machinery for food, beverage and tobacco processing
ENR DISSOLUTION LIMITED KIRRIEMUIR Active AUDIT EXEMPTION SUBSI 13990 - Manufacture of other textiles n.e.c.
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WILKIE TECHNICAL TEXTILES (HOLDING COMPANY) LIMITED KIRRIEMUIR SCOTLAND Active GROUP 13200 - Weaving of textiles
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