SCOTTISH LEATHER GROUP LIMITED
Overview
| Company Name | SCOTTISH LEATHER GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC042020 |
| Jurisdiction | Scotland |
| Date of Creation |
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 LIMITED?
- Tanning and dressing of leather; dressing and dyeing of fur (15110) / Manufacturing
Where is SCOTTISH LEATHER GROUP LIMITED located?
| Registered Office Address | Locher House Kilbarchan Road PA11 3RN Bridge Of Weir Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTTISH LEATHER GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTTISH TANNING INDUSTRIES LIMITED | Apr 05, 1965 | Apr 05, 1965 |
What are the latest accounts for SCOTTISH LEATHER GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SCOTTISH LEATHER GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2024 |
| Overdue | No |
What are the latest filings for SCOTTISH LEATHER GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 47 pages | AA | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andrew James Macfie Muirhead as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 42 pages | AA | ||||||||||
Appointment of Michelle Mcdonald as a director on Oct 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Muirhead Birnie Brown as a director on Sep 12, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Simon Henning as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 28, 2023 with updates | 16 pages | CS01 | ||||||||||
Appointment of Stella Helen Morse as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Davidson as a director on May 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Milligan Archibald as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Michael Thomas Carnachan as a director on May 25, 2023 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 43 pages | AA | ||||||||||
Termination of appointment of Iain Fleming Mcfadyen as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Simon Henning as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 28, 2022 with updates | 16 pages | CS01 | ||||||||||
Confirmation statement made on Jul 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Margaret Karen Sutherland Marshall as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alastair Gibson Kerr as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward John Gerard Smith as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dugald Mactaggart as a director on Jun 22, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Pamela Elizabeth Scott as a director on Oct 01, 2021 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 44 pages | AA | ||||||||||
Who are the officers of SCOTTISH LEATHER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Ronald Walter | Secretary | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire | British | Lawyer | 43348910001 | |||||
| CARNACHAN, Michael Thomas | Director | Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Scottish Leather Group Scotland | Scotland | British | Chief Operating Officer | 309512410001 | ||||
| LANG, William James Campbell | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire | Scotland | British | Leather Manufacturer | 27167600002 | ||||
| MCDONALD, Michelle | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire | Scotland | British | Chief Finance Officer | 314210510001 | ||||
| MORSE, Stella Helen | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire United Kingdom | Scotland | British | Director | 291982710001 | ||||
| MUIRHEAD, Andrew James Macfie | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire | Scotland | British | Director | 326706720001 | ||||
| MUIRHEAD, Nicholas Ramsay | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire | Scotland | British | Director | 200702740001 | ||||
| SCOTT, Pamela Elizabeth | Director | (1f2) Coates Place EH3 7AA Edinburgh 4 United Kingdom | United Kingdom | British | Director | 256102580001 | ||||
| SMITH, William Wilson Campbell | Secretary | 16 Dargarvel Avenue G41 5LU Glasgow Lanarkshire | British | 142186720001 | ||||||
| ARCHIBALD, David Milligan | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire | Scotland | British | Managing Director | 203075730001 | ||||
| BALFOUR, Hew Edward Ogilvy | Director | Humbie EH36 5PJ Humbie Upper Keith East Lothian Scotland | Scotland | British | Chief Executive | 132405720006 | ||||
| BROWN, Robert Muirhead Birnie | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire Scotland | Scotland | British | Solicitor | 153830110002 | ||||
| DAVIDSON, James | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire | Scotland | British | Director | 168189280002 | ||||
| DICKINSON, Robert Ernest | Director | 16 Belmont Road PA13 4LZ Kilmacolm Renfrewshire | British | Company Director | 27068840001 | |||||
| DUFFIN, Iain Donaldson | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire | United Kingdom | British | Company Director | 67775600005 | ||||
| FERGUS, John Graham | Director | Carleith Duchal Road PA13 4AS Kilmacolm Renfrewshire | British | Chartered Accountant | 1205950001 | |||||
| GRIER, Scott | Director | Lagavulin 15 Corsehill Drive KA23 9HU West Kilbride Ayrshire | Scotland | British | Company Director | 54091680003 | ||||
| HENDERSON, John F | Director | 19 Sunnyside Road PA2 6JN Paisley Renfrewshire | British | Leather Manufacturer | 219480001 | |||||
| HENNING, Steven Simon | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire | England | British | Director | 224663260001 | ||||
| KERR, Alastair Gibson | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire | England | British | Non Executive Director | 124295480004 | ||||
| LUNDIE, Ian Allison | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire | Scotland | British | Director | 37162090002 | ||||
| MACTAGGART, Dugald | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire United Kingdom | Scotland | British | Cfo | 122048120005 | ||||
| MARSHALL, Margaret Karen Sutherland | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire | Scotland | British | Director | 41838600002 | ||||
| MCFADYEN, Iain Fleming | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire | United Kingdom | British | Company Director | 939390002 | ||||
| MUIRHEAD, Jonathan Andrew Macfie | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire | Scotland | British | Leather Manufacturer | 108782050001 | ||||
| ROSS, Gordon | Director | Wood Court KA10 6BB Troon 19 Ayrshire | Scotland | British | Accountant | 805170002 | ||||
| SMITH, Edward John Gerard | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire | United Kingdom | United Kingdom | Company Director | 219362140001 | ||||
| WADE, John Christopher | Director | Torwood Knockbuckle Road PA13 4JT Kilmacolm Renfrewshire | British | Leather Manufacturer | 219490003 | |||||
| FERGUSLIE PARK HOUSING ASSOCIATION | Director | The Tannahill Centre 76 Blackstoun Road PA3 1NT Paisley Renfrewshire | 62698360001 |
What are the latest statements on persons with significant control for SCOTTISH LEATHER GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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