Company information:
J.D. Martin Limited (No: SC038417)
Address: GLADSMUIR GRANARY, TRANENT, EAST LOTHIAN, EH33 1EJ
Status: Active - Proposal to Strike off
Incorporated: 02-Aug-1963
Accounts Next Due: 28-Feb-2022
Next Confirmation Statement Due: 23-Jun-2021
Industry Class: 99999 - Dormant Company
Current Director: GAVIN ROGER TODD BAIRD ( DOB: Apr-1960 From: Jun-1989 )
Current Director: DAVID HARDIE ( DOB: Sep-1954 From: Jul-2014 )
Current Director: DOUGLAS KEITH CLARK HENDERSON ( DOB: Jun-1960 From: Nov-2000 )
Current Director: GAVIN ALEXANDER LINDSAY ( From: Jun-1989 )
Current Director: DAVID FINLAY MUNRO ( From: Feb-2000 )
Current Director: HARRY JOHN THOMSON ( DOB: Nov-1960 From: Jan-1994 )
Current Secretary: GREIG BUCKNER ( From: Apr-2020 )
Resigned Director: ANGUS STUART WALTON ARMSTRONG ( From: Jan-1994 To: Oct-1994 )
Resigned Director: IAN STEWART DOUGAL ( From: Aug-1989 To: Apr-2001 )
Resigned Director: PETER JAMES GRAY ( DOB: Feb-1957 From: Jan-2002 To: Dec-2019 )
Resigned Director: WILLIAM DOUGLAS HENDERSON ( From: Jun-1989 To: Feb-1992 )
Resigned Director: THOMAS LAING ( From: Jun-1989 To: Dec-1991 )
Resigned Director: JOHN NICOL LINDSAY ( From: Jun-1989 To: Nov-2002 )
Resigned Director: HUGH FERRIER NEILSON ( From: Jun-1989 To: May-1997 )
Resigned Director: ANTHONY FELIX NIXON ( From: Jan-2001 To: Jul-2014 )
Resigned Director: JOHN ARMOUR SCOTT ( DOB: Oct-1945 From: Jun-1989 To: Oct-2000 )
Resigned Director: IAN JAMES WAUGH ( From: Jun-1989 To: Jun-2004 )
Resigned Secretary: BRYCE EUNSON ( DOB: Oct-1934 From: Jan-1990 To: Oct-1999 )
Resigned Secretary: DOUGLAS KEITH CLARK HENDERSON ( DOB: Jun-1960 From: Oct-1999 To: Apr-2020 )
Resigned Secretary: MOIRA JEAN KIDD ( From: Jun-1989 To: Jan-1990 )
Persons of Significant Control:
Wn Lindsay Ltd, Gladsmuir Granary Gladsmuir, Tranent, EH33 1EJ, Scotland: Ownership of shares – 75% or more (Notified: 2016-07-01)