Company information:
James Johnston & Co. Of Elgin Limited (No: SC022553)
Address: NEWMILL, ELGIN, IV30 4AF
Status: Active
Incorporated: 25-Sep-1943
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Jul-2024
Industry Class: 13200 - Weaving of textiles
Current Director: NICHOLAS ALASTAIR CHARLES BANNERMAN ( DOB: Feb-1966 From: Feb-2010 )
Current Director: CHRISTOPHER JAMES MARTIN GAFFNEY ( DOB: Jun-1971 From: Jun-2011 )
Current Director: DAVID ALEXANDER HARRISON ( DOB: Jan-1960 From: Jan-2002 )
Current Director: NEIL EDWARD URQUHART ( From: Apr-2005 )
Current Director: NEIL EDWARD URQUHART ( DOB: Jun-1975 From: Apr-2005 )
Current Director: JENNIFER MOLLIE URQUHART ( From: May-2015 )
Current Director: JOHANNA MARGARET WALLACE ( DOB: Jun-1976 From: Sep-2022 )
Current Director: MARTHA SHAFFER WIKSTROM ( DOB: Jun-1956 From: May-2015 )
Resigned Director: ALAN JAMES HUTCHEON ANDERSON ( From: Jul-1989 To: Dec-1989 )
Resigned Director: GRAEME CLARK ARCHIBALD ( From: Mar-1992 To: Jul-2011 )
Resigned Director: MICHAEL BOYD ( From: Apr-1990 To: Jul-1990 )
Resigned Director: SIMON JAMES COTTON ( DOB: Dec-1969 From: Nov-2013 To: Dec-2021 )
Resigned Director: JAMES BRIAN HEDLEY DRACUP ( DOB: Jul-1958 From: Jan-2002 To: Apr-2013 )
Resigned Director: EDWARD PATON HARRISON ( From: Jul-1989 To: May-2000 )
Resigned Director: ROBERT HARRISON ( From: Jan-1999 To: Mar-2005 )
Resigned Director: JOHN ALEXANDER DON HARRISON ( DOB: Feb-1932 From: Jul-1989 To: Jul-2001 )
Resigned Director: DONALD MONTGOMERY ( From: Apr-1990 To: Dec-2001 )
Resigned Director: KENNETH ANDREW POLLOCK ( DOB: May-1948 From: Nov-1993 To: Oct-1995 )
Resigned Director: EDWARD IAN ERNEST QUIRIE ( DOB: Feb-1945 From: Jul-1989 To: Nov-1992 )
Resigned Director: GRAEME CRAIG SANDS ( From: Mar-1999 To: Jun-2001 )
Resigned Director: JAMES EDWARD SUGDEN ( DOB: Sep-1946 From: Jul-1990 To: Dec-2013 )
Resigned Director: IAN GEORGE MASSON URQUHART ( DOB: Aug-1947 From: Jul-1990 To: Mar-2024 )
Resigned Director: DONALD HENRY WATERS ( DOB: Dec-1937 From: Feb-1999 To: Apr-2016 )
Resigned Secretary: GRAEME CLARK ARCHIBALD ( From: Mar-1992 To: Jul-2011 )
Resigned Secretary: CHRISTOPHER JAMES MARTIN GAFFNEY ( From: Jul-2011 To: Jul-2023 )
Resigned Secretary: EDWARD IAN ERNEST QUIRIE ( DOB: Feb-1945 From: Jul-1989 To: Mar-1992 )
Persons of Significant Control:
Jennifer Mollie Urquhart, Elgin, IV30 4AF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Neil Edward Urquhart, Elgin, IV30 4AF: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)