ANDREW MUIRHEAD & SON LIMITED
Overview
| Company Name | ANDREW MUIRHEAD & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC047567 |
| 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 ANDREW MUIRHEAD & SON LIMITED?
- Tanning and dressing of leather; dressing and dyeing of fur (15110) / Manufacturing
Where is ANDREW MUIRHEAD & SON LIMITED located?
| Registered Office Address | Baltic Works Kilbarchan Road PA11 3RH Bridge Of Weir Renfrewshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDREW MUIRHEAD & SON 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 ANDREW MUIRHEAD & SON LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2024 |
| Overdue | No |
What are the latest filings for ANDREW MUIRHEAD & SON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Registered office address changed from 273-289 Dunn Street Glasgow G40 3EA to Baltic Works Kilbarchan Road Bridge of Weir Renfrewshire PA11 3RH on Feb 18, 2025 | 1 pages | AD01 | ||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||
legacy | 4 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Miss Lesley Elizabeth Chalk as a secretary on Apr 01, 2024 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Steven Simon Henning as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Milligan Archibald as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steven Simon Henning as a director on Mar 23, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 24 pages | AA | ||||||||||
Termination of appointment of Iain Fleming Mcfadyen as a director on Oct 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dugald Mactaggart as a director on Jun 20, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Nicholas Ramsay Muirhead as a director on Jun 20, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Milligan Archibald as a director on Jun 20, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Donald Dow as a secretary on Jun 20, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2021 with updates | 4 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 29, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of ANDREW MUIRHEAD & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHALK, Lesley Elizabeth | Secretary | Kilbarchan Road PA11 3RH Bridge Of Weir Baltic Works Scotland | 322054330001 | |||||||
| MUIRHEAD, Nicholas Ramsay | Director | Kilbarchan Road PA11 3RH Bridge Of Weir Baltic Works Renfrewshire Scotland | Scotland | British | Managing Director | 200702740001 | ||||
| DOW, John Donald | Secretary | 273-289 Dunn Street Glasgow G40 3EA | 200294110001 | |||||||
| FERGUSON, Jacqueline | Secretary | 6 Cander Rigg G64 3LS Glasgow Lanarkshire | British | 119859940001 | ||||||
| LUNDIE, Ian Allison | Secretary | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire Scotland | 185591100001 | |||||||
| MILNE, David Urquhart | Secretary | 1 Caird Terrace Bearsden G61 4QR Glasgow | British | Company Director | 98309910002 | |||||
| ROSS, Gordon | Secretary | 18 Dallas Place KA10 6JE Troon Ayrshire | British | 805170001 | ||||||
| ARCHIBALD, David Milligan | Director | 273-289 Dunn Street Glasgow G40 3EA | Scotland | British | Chief Finance Officer | 203075730001 | ||||
| BROWNING, Archibald Clement | Director | 273-289 Dunn Street Glasgow G40 3EA | Scotland | British | Sales Director | 150426870002 | ||||
| CAMPBELL, Hamish Bannatyne | Director | 3 Blackcroft Road G32 0RB Glasgow Lanarkshire | British | Leather Manufacturer | 376770001 | |||||
| CRAWFORD, David Forrester | Director | 42 Mauchline East Kilbride G74 3RZ Glasgow Lanarkshire | British | Works Director | 68277980001 | |||||
| DOW, John Donald | Director | 273-289 Dunn Street Glasgow G40 3EA | United Kingdom | British | Finance Director | 219717500001 | ||||
| FERGUS, John Graham | Director | Carleith Duchal Road PA13 4AS Kilmacolm Renfrewshire | British | Chartered Accountant | 1205950001 | |||||
| FERGUSON, Jacqueline | Director | 273-289 Dunn Street Glasgow G40 3EA | United Kingdom | British | Accountant | 156315700001 | ||||
| GOSLAND, Raymond, Dr | Director | 273-289 Dunn Street Glasgow G40 3EA | Scotland | British | Technical Director | 177112280002 | ||||
| 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 | 273-289 Dunn Street Glasgow G40 3EA | England | British | Director | 224663260001 | ||||
| LANG, William James Campbell | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire Scotland | Scotland | British | Leather Maufacturer | 27167600002 | ||||
| LIVINGSTONE, Alexander | Director | 273-289 Dunn Street Glasgow G40 3EA | Scotland | British | Works Director | 139334000002 | ||||
| LUNDIE, Ian Allison | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire Scotland | Scotland | British | Director | 37162090002 | ||||
| MACTAGGART, Dugald | Director | Locher House Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Scotland | Scotland | British | Cfo | 122048120005 | ||||
| MCFADYEN, Iain Fleming | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire Scotland | United Kingdom | British | Leather Manufacturer | 939390002 | ||||
| MCMORRIS, John | Director | 18 Glen Sannox Drive Cumbernauld G68 0DP Glasgow Lanarkshire | British | Commercial Director | 106490920001 | |||||
| MILNE, David Urquhart | Director | 1 Caird Terrace Bearsden G61 4QR Glasgow | British | Company Director | 98309910002 | |||||
| MUIRHEAD, Jonathan Andrew Macfie | Director | Kilbarchan Road PA11 3RN Bridge Of Weir Locher House Renfrewshire Scotland | Scotland | British | Leather Manufacturer | 108782050001 | ||||
| MUIRHEAD, Jonathan Andrew Macfie | Director | 121 Terregles Avenue Pollokshields G41 4DG Glasgow Lanarkshire | Scotland | British | Leather Manufacturer | 108782050001 | ||||
| MUIRHEAD, Nicholas Ramsay | Director | Dunn Street G40 3EA Glasgow 273 - 289 Scotland | Scotland | British | Director | 200702740001 | ||||
| ROSS, Gordon | Director | 18 Dallas Place KA10 6JE Troon Ayrshire | Scotland | British | Accountant | 805170001 | ||||
| WADE, Colin Paul | Director | 273-289 Dunn Street Glasgow G40 3EA | United Kingdom | British | Managing Director | 121334110005 |
Who are the persons with significant control of ANDREW MUIRHEAD & SON LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Scottish Leather Group Limited | Apr 06, 2016 | Kilbarchan Road PA11 3RN Bridge Of Weir Lochear House Renfrewshire Scotland | No | ||||
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Natures of Control
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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