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Scottish Leather Group Operations Limited (No: SC015274)

Address: BALTIC WORKS, KILBARCHAN ROAD, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3RH

Status: Active

Incorporated: 10-Mar-1928

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 29-Jul-2024

Industry Class: 15110 - Tanning and dressing of leather; dressing and dyeing of fur

Current Director: GRAHAM KENNETH ANDREW (   From: Oct-2018  )

Current Director: MICHAEL THOMAS CARNACHAN ( DOB: Apr-1973   From: Apr-2024  )

Current Director: SIMON COOK (   From: Oct-2010  )

Current Director: JAMIE WILBUR DAVIDSON (   From: Jul-2005  )

Current Director: MICHELLE MCDONALD ( DOB: Aug-1976   From: Apr-2024  )

Current Secretary: GRAHAM KENNETH ANDREW (   From: Feb-2019  )

Resigned Director: DAVID MILLIGAN ARCHIBALD ( DOB: Feb-1979   From: Sep-2015   To: Mar-2023  )

Resigned Director: DAVID BIRD (   From: Oct-2010   To: Aug-2018  )

Resigned Director: DOUGLAS CHARLES DAVIDSON ( DOB: May-1948   From: Nov-1999   To: Nov-2000  )

Resigned Director: JOHN GRAHAM FERGUS ( DOB: Jul-1933   From: Jul-1989   To: Jun-1997  )

Resigned Director: SCOTT GRIER ( DOB: Mar-1941   From: Jun-1997   To: Jun-2003  )

Resigned Director: JOHN F HENDERSON (   From: Feb-2000   To: Dec-2008  )

Resigned Director: STEVEN SIMON HENNING ( DOB: Feb-1963   From: Mar-2023   To: Aug-2023  )

Resigned Director: PATRICK KENNEDY (   From: Dec-2008   To: Apr-2013  )

Resigned Director: IAN ALLISON LUNDIE ( DOB: Nov-1956   From: Feb-2013   To: Nov-2019  )

Resigned Director: DUGALD MACTAGGART ( DOB: Feb-1963   From: Sep-2019   To: Jun-2022  )

Resigned Director: MARGARET KAREN SUTHERLAND MARSHALL ( DOB: Jun-1959   From: Jan-2004   To: Jun-2022  )

Resigned Director: PAUL WILFRED MCDONALD (   From: Jul-2013   To: Aug-2018  )

Resigned Director: IAIN FLEMING MCFADYEN ( DOB: Aug-1959   From: Jan-2004   To: Oct-2022  )

Resigned Director: THOMAS MCGUIRE (   From: Nov-1999   To: Aug-2004  )

Resigned Director: JONATHAN ANDREW MACFIE MUIRHEAD ( DOB: Jun-1951   From: Jul-1989   To: Jun-2016  )

Resigned Director: JOHN PERCIVAL (   From: Jul-1989   To: Mar-2000  )

Resigned Director: GORDON ROSS (   From: Dec-2000   To: Feb-2013  )

Resigned Secretary: DAVID MILLIGAN ARCHIBALD (   From: Aug-2014   To: Feb-2019  )

Resigned Secretary: CHRISTOPHER HARWOOD (   From: Jun-2010   To: Jan-2012  )

Resigned Secretary: IAN ALLISON LUNDIE (   From: Feb-2013   To: Aug-2014  )

Resigned Secretary: MARGARET KAREN SUTHERLAND MARSHALL ( DOB: Jun-1959   From: Feb-1995   To: Jun-2010  )

Resigned Secretary: GORDON ROSS (   From: Jul-1989   To: Feb-1995  )

Resigned Secretary: GORDON ROSS (   From: Jan-2012   To: Feb-2013  )

Persons of Significant Control:

Scotish Leather Group Limited, Locher House Kilbarchan Road, Bridge Of Weir, Renfrewshire, PA11 3RN, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm, Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-04-06)

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