Company information:
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)