SCOTTISH LEATHER GROUP OPERATIONS LIMITED

Overview

Company Name	SCOTTISH LEATHER GROUP OPERATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC015274
Jurisdiction	Scotland
Date of Creation	Oct 03, 1928

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOTTISH LEATHER GROUP OPERATIONS LIMITED?

Tanning and dressing of leather; dressing and dyeing of fur (15110) / Manufacturing

Where is SCOTTISH LEATHER GROUP OPERATIONS LIMITED located?

Registered Office Address	Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire
Undeliverable Registered Office Address	No

What were the previous names of SCOTTISH LEATHER GROUP OPERATIONS LIMITED?

Previous Company Names
Company Name	From	Until
BRIDGE OF WEIR LEATHER COMPANY LIMITED	Nov 25, 1988	Nov 25, 1988
BRIDGE OF WEIR LEATHER COMPANY LIMITED	Oct 03, 1928	Oct 03, 1928

What are the latest accounts for SCOTTISH LEATHER GROUP OPERATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SCOTTISH LEATHER GROUP OPERATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for SCOTTISH LEATHER GROUP OPERATIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2025

Full accounts made up to Mar 31, 2025

35 pages

Jul 15, 2025

Confirmation statement made on Jul 15, 2025 with no updates

3 pages

CS01

Jul 14, 2025

Director's details changed for Mr Nicholas Ramsay Muirhead on Aug 12, 2024

2 pages

CH01

Jun 05, 2025

Appointment of Mr Andrew James Macfie Muirhead as a director on Jun 01, 2025

2 pages

AP01

Dec 06, 2024

Satisfaction of charge SC0152740002 in full

1 pages

MR04

Nov 11, 2024

Full accounts made up to Mar 31, 2024

35 pages

Jul 19, 2024

Confirmation statement made on Jul 15, 2024 with no updates

3 pages

CS01

Apr 18, 2024

Appointment of Mr Michael Thomas Carnachan as a director on Apr 01, 2024

2 pages

AP01

Apr 18, 2024

Appointment of Mrs Michelle Mcdonald as a director on Apr 01, 2024

2 pages

AP01

Nov 10, 2023

Full accounts made up to Mar 31, 2023

31 pages

Oct 13, 2023

Registration of charge SC0152740002, created on Oct 06, 2023

7 pages

MR01

Sep 12, 2023

Termination of appointment of Steven Simon Henning as a director on Aug 31, 2023

1 pages

TM01

Jul 18, 2023

Confirmation statement made on Jul 15, 2023 with no updates

3 pages

CS01

Apr 14, 2023

Termination of appointment of David Milligan Archibald as a director on Mar 31, 2023

1 pages

TM01

Mar 23, 2023

Appointment of Mr Steven Simon Henning as a director on Mar 23, 2023

2 pages

AP01

Nov 02, 2022

Full accounts made up to Mar 31, 2022

32 pages

Oct 03, 2022

Termination of appointment of Iain Fleming Mcfadyen as a director on Oct 01, 2022

1 pages

TM01

Jul 15, 2022

Confirmation statement made on Jul 15, 2022 with no updates

3 pages

CS01

Jul 04, 2022

Termination of appointment of Margaret Karen Sutherland Marshall as a director on Jun 30, 2022

1 pages

TM01

Jun 22, 2022

Termination of appointment of Dugald Mactaggart as a director on Jun 22, 2022

1 pages

TM01

Nov 04, 2021

Full accounts made up to Mar 31, 2021

29 pages

Aug 03, 2021

Confirmation statement made on Jul 21, 2021 with no updates

3 pages

CS01

Nov 20, 2020

Certificate of change of name

Company name changed bridge of weir leather company LIMITED\certificate issued on 20/11/20

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 20, 2020	Change of name notice	CONNOT

Nov 20, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 12, 2020	RES15

Nov 11, 2020

Full accounts made up to Mar 31, 2020

28 pages

View All Filings

Who are the officers of SCOTTISH LEATHER GROUP OPERATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHALK, Lesley Elizabeth Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire	Oct 29, 2020		Secretary	Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire				275952670001
CARNACHAN, Michael Thomas Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire	Apr 01, 2024		Director	Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire	Scotland	British	1973-4	309512410001
MCDONALD, Michelle Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire	Apr 01, 2024		Director	Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire	Scotland	British	1976-8	314210510001
MUIRHEAD, Andrew James Macfie Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire	Jun 01, 2025		Director	Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire	Scotland	British	1985-6	326706720001
MUIRHEAD, Nicholas Ramsay Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire	Oct 29, 2020		Director	Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire	Scotland	British	1983-4	200702740004
ANDREW, Graham Kenneth Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire	Feb 01, 2019	Oct 29, 2020	Secretary	Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire				254889250001
ARCHIBALD, David Milligan Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire	Aug 20, 2014	Feb 01, 2019	Secretary	Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire				190571190001
HARWOOD, Christopher Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire	Jun 22, 2010	Jan 01, 2012	Secretary	Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire				153448530001
LUNDIE, Ian Allison Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire	Feb 08, 2013	Aug 20, 2014	Secretary	Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire				176146680001
MARSHALL, Margaret Karen Sutherland Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire	Feb 01, 1995	Jun 22, 2010	Secretary	Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire		British		41838600002
ROSS, Gordon Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire	Jan 01, 2012	Feb 07, 2013	Secretary	Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire				165900330001
ROSS, Gordon 18 Dallas Place KA10 6JE Troon Ayrshire		Feb 01, 1995	Secretary	18 Dallas Place KA10 6JE Troon Ayrshire		British		805170001
ANDREW, Graham Kenneth Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire	Oct 29, 2018	Oct 29, 2020	Director	Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire	Scotland	British	1982-1	252060560001
ARCHIBALD, David Milligan Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire	Sep 01, 2015	Mar 31, 2023	Director	Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire	Scotland	British	1979-2	203075730001
BIRD, David Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire	Oct 01, 2010	Aug 16, 2018	Director	Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire	Scotland	British	1955-8	155271500001
COOK, Simon Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire	Oct 01, 2010	Oct 29, 2020	Director	Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire	Scotland	British	1973-2	155266140002
DAVIDSON, Douglas Charles Kirkholm 45 Leven Road Lundin Links KY8 6AJ Leven Fife	Nov 01, 1999	Nov 24, 2000	Director	Kirkholm 45 Leven Road Lundin Links KY8 6AJ Leven Fife	United Kingdom	British	1948-5	1236220001
DAVIDSON, Jamie Wilbur Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire	Jul 01, 2005	Oct 29, 2020	Director	Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire	Scotland	British	1967-6	106758590003
FERGUS, John Graham Carleith Duchal Road PA13 4AS Kilmacolm Renfrewshire		Jun 16, 1997	Director	Carleith Duchal Road PA13 4AS Kilmacolm Renfrewshire		British	1933-7	1205950001
GRIER, Scott Lagavulin 15 Corsehill Drive KA23 9HU West Kilbride Ayrshire	Jun 17, 1997	Jun 27, 2003	Director	Lagavulin 15 Corsehill Drive KA23 9HU West Kilbride Ayrshire	Scotland	British	1941-3	54091680003
HENDERSON, John F 19 Sunnyside Road PA2 6JN Paisley Renfrewshire	Feb 15, 2000	Dec 11, 2008	Director	19 Sunnyside Road PA2 6JN Paisley Renfrewshire		British	1943-12	219480001
HENDERSON, John F 19 Sunnyside Road PA2 6JN Paisley Renfrewshire		Mar 31, 1991	Director	19 Sunnyside Road PA2 6JN Paisley Renfrewshire		British	1943-12	219480001
HENNING, Steven Simon Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire	Mar 23, 2023	Aug 31, 2023	Director	Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire	England	British	1963-2	224663260001
KENNEDY, Patrick Violet Place Newton Mearns G77 6FQ Glasgow 3 East Renfrewshire United Kingdom	Dec 01, 2008	Apr 17, 2013	Director	Violet Place Newton Mearns G77 6FQ Glasgow 3 East Renfrewshire United Kingdom	United Kingdom	British	1964-2	133324240002
LUNDIE, Ian Allison Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire Scotland	Feb 08, 2013	Nov 20, 2019	Director	Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire Scotland	Scotland	British	1956-11	37162090002
MACTAGGART, Dugald Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire Scotland	Sep 02, 2019	Jun 22, 2022	Director	Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire Scotland	Scotland	British	1963-2	122048120005
MARSHALL, Margaret Karen Sutherland Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire	Jan 01, 2004	Jun 30, 2022	Director	Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire	Scotland	British	1959-6	41838600002
MCDONALD, Paul Wilfred Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire	Jul 01, 2013	Aug 31, 2018	Director	Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire	Scotland	British	1966-4	117445960002
MCFADYEN, Iain Fleming Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire Scotland	Jan 01, 2004	Oct 01, 2022	Director	Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire Scotland	United Kingdom	British	1959-8	939390002
MCGUIRE, Thomas 18a Newark Drive Pollokshields G41 4QE Glasgow	Nov 08, 1999	Aug 31, 2004	Director	18a Newark Drive Pollokshields G41 4QE Glasgow		British	1961-8	67406970003
MUIRHEAD, Jonathan Andrew Macfie Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire Scotland		Jun 11, 2016	Director	Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire Scotland	Scotland	British	1951-6	108782050001
PERCIVAL, John April Cottage Kilbarchan		Mar 16, 2000	Director	April Cottage Kilbarchan		British	1935-3	705740001
ROSS, Gordon Wood Court KA10 6BB Troon 19 Ayrshire United Kingdom	Dec 01, 2000	Feb 08, 2013	Director	Wood Court KA10 6BB Troon 19 Ayrshire United Kingdom	Scotland	British	1949-7	805170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SCOTTISH LEATHER GROUP OPERATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scotish Leather Group Limited

Apr 06, 2016

Kilbarchan Road

PA11 3RN Bridge Of Weir

Locher House

Renfrewshire

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House Uk
Registration Number	Sc042020

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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