W.J. & W. LANG LIMITED

W.J. & W. LANG LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameW.J. & W. LANG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC025996
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W.J. & W. LANG LIMITED?

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

    Where is W.J. & W. LANG LIMITED located?

    Registered Office Address
    Baltic Works
    Kilbarchan Road
    PA11 3RH Bridge Of Weir
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W.J. & W. LANG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for W.J. & W. LANG LIMITED?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for W.J. & W. LANG LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    10 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 13, 2025 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    10 pagesAA

    Registered office address changed from 1 Seedhill Paisley PA1 1JL to Baltic Works Kilbarchan Road Bridge of Weir Renfrewshire PA11 3RH on Feb 18, 2025

    1 pagesAD01

    legacy

    47 pagesPARENT_ACC

    legacy

    4 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    Appointment of Miss Lesley Elizabeth Chalk as a secretary on Apr 01, 2024

    2 pagesAP03

    Accounts for a dormant company made up to Mar 31, 2023

    7 pagesAA

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

    1 pagesTM01

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

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

    1 pagesTM01

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

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2022

    22 pagesAA

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

    1 pagesTM01

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Dugald Mactaggart as a director on Jun 20, 2022

    1 pagesTM01

    Appointment of Mr Nicholas Ramsay Muirhead as a director on Jun 20, 2022

    2 pagesAP01

    Appointment of Mr David Milligan Archibald as a director on Jun 20, 2022

    2 pagesAP01

    Who are the officers of W.J. & W. LANG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHALK, Lesley Elizabeth
    Kilbarchan Road
    PA11 3RH Bridge Of Weir
    Baltic Works
    Scotland
    Secretary
    Kilbarchan Road
    PA11 3RH Bridge Of Weir
    Baltic Works
    Scotland
    322054270001
    MUIRHEAD, Nicholas Ramsay
    Kilbarchan Road
    PA11 3RH Bridge Of Weir
    Baltic Works
    Renfrewshire
    Scotland
    Director
    Kilbarchan Road
    PA11 3RH Bridge Of Weir
    Baltic Works
    Renfrewshire
    Scotland
    ScotlandBritish200702740004
    BUTTAR, Colin Andrew
    111 Castle Gardens
    PA2 9RA Paisley
    Renfrewshire
    Secretary
    111 Castle Gardens
    PA2 9RA Paisley
    Renfrewshire
    British89378030001
    CHALK, Lesley Elizabeth
    Sandringham Drive
    PA5 9NN Elderslie
    2
    Renfrewshire
    Scotland
    Secretary
    Sandringham Drive
    PA5 9NN Elderslie
    2
    Renfrewshire
    Scotland
    British128455980001
    IRELAND, Steven Andrew
    1 Seedhill
    Paisley
    PA1 1JL
    Secretary
    1 Seedhill
    Paisley
    PA1 1JL
    170034050001
    KERR, David
    1 Seedhill
    Paisley
    PA1 1JL
    Secretary
    1 Seedhill
    Paisley
    PA1 1JL
    152695430001
    MALEY, John
    Springcroft 122 Forrest Street
    ML6 7AS Airdrie
    Lanarkshire
    Secretary
    Springcroft 122 Forrest Street
    ML6 7AS Airdrie
    Lanarkshire
    British1373590001
    ROSS, Gordon
    18 Dallas Place
    KA10 6JE Troon
    Ayrshire
    Secretary
    18 Dallas Place
    KA10 6JE Troon
    Ayrshire
    British805170001
    ROSS, Gordon
    18 Dallas Place
    KA10 6JE Troon
    Ayrshire
    Secretary
    18 Dallas Place
    KA10 6JE Troon
    Ayrshire
    British805170001
    ROSS, Gordon
    18 Dallas Place
    KA10 6JE Troon
    Ayrshire
    Secretary
    18 Dallas Place
    KA10 6JE Troon
    Ayrshire
    British805170001
    SORBIE, Isabella Picken
    63 Neilston Road
    PA2 6NA Paisley
    Renfrewshire
    Secretary
    63 Neilston Road
    PA2 6NA Paisley
    Renfrewshire
    British733180001
    ARCHIBALD, David Milligan
    1 Seedhill
    Paisley
    PA1 1JL
    Director
    1 Seedhill
    Paisley
    PA1 1JL
    ScotlandBritish203075730001
    BIRD, David
    1 Seedhill
    Paisley
    PA1 1JL
    Director
    1 Seedhill
    Paisley
    PA1 1JL
    ScotlandBritish155271500001
    BLAIN, James
    1 Seedhill
    Paisley
    PA1 1JL
    Director
    1 Seedhill
    Paisley
    PA1 1JL
    ScotlandBritish47158400002
    DAVIS, Sheila Susan Crawford
    Greengarth
    Brookfield
    Renfrewshire
    Director
    Greengarth
    Brookfield
    Renfrewshire
    British733190001
    DICKINSON, Robert Ernest
    16 Belmont Road
    PA13 4LZ Kilmacolm
    Renfrewshire
    Director
    16 Belmont Road
    PA13 4LZ Kilmacolm
    Renfrewshire
    British27068840001
    FERGUS, John Graham
    Carleith
    Duchal Road
    PA13 4AS Kilmacolm
    Renfrewshire
    Director
    Carleith
    Duchal Road
    PA13 4AS Kilmacolm
    Renfrewshire
    British1205950001
    GILMOUR, Hugh
    1 Seedhill
    Paisley
    PA1 1JL
    Director
    1 Seedhill
    Paisley
    PA1 1JL
    ScotlandBritish105487470001
    GRIER, Scott
    23 Corsehill Drive
    KA23 9HD West Kilbride
    Ayrshire
    Director
    23 Corsehill Drive
    KA23 9HD West Kilbride
    Ayrshire
    British54091680002
    HENDERSON, John F
    19 Sunnyside Road
    PA2 6JN Paisley
    Renfrewshire
    Director
    19 Sunnyside Road
    PA2 6JN Paisley
    Renfrewshire
    British219480001
    HENNING, Steven Simon
    Kilbarchan Road
    PA11 3RH Bridge Of Weir
    Baltic Works
    Renfrewshire
    Scotland
    Director
    Kilbarchan Road
    PA11 3RH Bridge Of Weir
    Baltic Works
    Renfrewshire
    Scotland
    EnglandBritish224663260001
    IRELAND, Steven Andrew
    1 Seedhill
    Paisley
    PA1 1JL
    Director
    1 Seedhill
    Paisley
    PA1 1JL
    ScotlandBritish185678380001
    LUNDIE, Ian Allison
    1 Seedhill
    Paisley
    PA1 1JL
    Director
    1 Seedhill
    Paisley
    PA1 1JL
    ScotlandBritish37162090002
    MACTAGGART, Dugald
    Kilbarchan Road
    PA11 3RN Bridge Of Weir
    Locher House
    Renfrewshire
    Scotland
    Director
    Kilbarchan Road
    PA11 3RN Bridge Of Weir
    Locher House
    Renfrewshire
    Scotland
    ScotlandBritish122048120005
    MCDONALD, Paul Wilfred
    1 Seedhill
    Paisley
    PA1 1JL
    Director
    1 Seedhill
    Paisley
    PA1 1JL
    ScotlandBritish117445960002
    MCFADYEN, Iain Fleming
    1 Seedhill
    Paisley
    PA1 1JL
    Director
    1 Seedhill
    Paisley
    PA1 1JL
    United KingdomBritish939390002
    MCFADYEN, Iain Fleming
    12 Garnie Place
    PA8 7BD Erskine
    Renfrewshire
    Director
    12 Garnie Place
    PA8 7BD Erskine
    Renfrewshire
    British939390001
    MUIRHEAD, Jonathan Andrew Macfie
    1 Seedhill
    Paisley
    PA1 1JL
    Director
    1 Seedhill
    Paisley
    PA1 1JL
    ScotlandBritish108782050001
    MUIRHEAD, Nicholas Ramsay
    1 Seedhill
    Paisley
    PA1 1JL
    Director
    1 Seedhill
    Paisley
    PA1 1JL
    ScotlandBritish200702740001
    RIDDELL, William John
    1 Seedhill
    Paisley
    PA1 1JL
    Director
    1 Seedhill
    Paisley
    PA1 1JL
    United KingdomBritish115902100002
    ROSS, Gordon
    Wood Court
    KA10 6BB Troon
    19
    Ayrshire
    United Kingdom
    Director
    Wood Court
    KA10 6BB Troon
    19
    Ayrshire
    United Kingdom
    ScotlandBritish805170002
    SCOTT, Gareth William
    1 Seedhill
    Paisley
    PA1 1JL
    Director
    1 Seedhill
    Paisley
    PA1 1JL
    ScotlandBritish302661660001

    Who are the persons with significant control of W.J. & W. LANG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Scottish Leather Group Limited
    Kilbarchan Road
    PA11 3RN Bridge Of Weir
    Locher House
    Renfrewshire
    Scotland
    Apr 06, 2016
    Kilbarchan Road
    PA11 3RN Bridge Of Weir
    Locher House
    Renfrewshire
    Scotland
    No
    Legal FormLimited
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration NumberSc042020
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0