Company information:
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)