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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)

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