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Lithgows Limited (No: SC010170)

Address: NETHERTON, LANGBANK, RENFREWSHIRE, PA14 6YG

Status: Active

Incorporated: 30-Nov-1918

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-May-2024

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: JAMES FRANK LITHGOW (   From: Apr-1996  )

Current Director: JOHN ALEXANDER LITHGOW (   From: May-2006  )

Current Director: JOHN ALEXANDER LITHGOW ( DOB: Dec-1974   From: May-2006  )

Current Director: JACQUELINE MCELHINNEY (   From: Jul-2018  )

Current Secretary: JACQUELINE MCELHINNEY (   From: Jul-2018  )

Resigned Director: MAURICE ERNEST ALBERGE (   From: May-1989   To: Jun-1998  )

Resigned Director: HUGH MCKECHNIE CURRIE (   From: Oct-1991   To: Jun-2011  )

Resigned Director: BARBARA NERYS CROMWELL CUTLER ( DOB: Mar-1955   From: Mar-2018   To: Mar-2020  )

Resigned Director: FREDERICK GRAEME HOGG (   From: Feb-1998   To: Dec-2008  )

Resigned Director: IAN BRUCE LANG OF MONKTON ( DOB: Jun-1940   From: Dec-1997   To: Dec-2008  )

Resigned Director: BRIAN HUGH LEMOND ( DOB: Oct-1953   From: May-1989   To: Oct-1993  )

Resigned Director: WILLIAM JAMES LITHGOW ( DOB: May-1934   From: May-1989   To: Aug-2006  )

Resigned Director: MARY CLAIRE LITHGOW (   From: May-1989   To: May-2006  )

Resigned Director: DONALD FRANCIS MACQUAKER (   From: May-1989   To: Jun-1998  )

Resigned Director: CAMERON HOLDSWORTH PARKER (   From: May-1989   To: Aug-1997  )

Resigned Director: ALASDAIR RICHMOND REID ( DOB: Aug-1952   From: Aug-1993   To: Mar-2018  )

Resigned Director: STEPHEN LITHGOW RICKMAN ( DOB: Jun-1952   From: Dec-2006   To: Apr-2014  )

Resigned Director: ALASTAIR WILLIAM CHISHOLM WISHART ( DOB: Dec-1957   From: Nov-1993   To: Jul-2017  )

Resigned Secretary: ALASDAIR RICHMOND REID ( DOB: Aug-1952   From: May-1989   To: Mar-2014  )

Resigned Secretary: ALASTAIR WILLIAM CHISHOLM WISHART (   From: Mar-2014   To: Jul-2017  )

Persons of Significant Control:

Mr John Alexander Lithgow, Langbank, Renfrewshire, PA14 6YG: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-03-21)

Mr James Frank Lithgow, Langbank, Renfrewshire, PA14 6YG: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-05-07)

Company Accounts Summary (£)

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