JAMES L. ARCHIBALD AND SONS LIMITED

Overview

Company Name	JAMES L. ARCHIBALD AND SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC193717
Jurisdiction	Scotland
Date of Creation	Feb 23, 1999

Summary

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

What is the purpose of JAMES L. ARCHIBALD AND SONS LIMITED?

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is JAMES L. ARCHIBALD AND SONS LIMITED located?

Registered Office Address	76 Moss Road FK13 6NS Tillicoultry Scotland
Undeliverable Registered Office Address	No

What were the previous names of JAMES L. ARCHIBALD AND SONS LIMITED?

Previous Company Names
Company Name	From	Until
JAMES L. ARCHIBALDS AND SONS LIMITED	Mar 01, 1999	Mar 01, 1999
ARCHIBALDS PROPERTY LIMITED	Feb 23, 1999	Feb 23, 1999

What are the latest accounts for JAMES L. ARCHIBALD AND SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for JAMES L. ARCHIBALD AND SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 19, 2026
Next Confirmation Statement Due	Mar 05, 2026
Next Confirmation Statement Made Up To	Feb 19, 2025
Overdue	No

What are the latest filings for JAMES L. ARCHIBALD AND SONS LIMITED?

Filings
Date	Description	Document	Type
Jun 03, 2025	Accounts for a dormant company made up to Aug 31, 2024	5 pages	AA

Mar 06, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

May 30, 2024	Accounts for a dormant company made up to Aug 31, 2023	5 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Change of details for Sterling Furniture Group Ltd as a person with significant control on Feb 19, 2024	2 pages	PSC05

Oct 03, 2023	Previous accounting period extended from Feb 28, 2023 to Aug 31, 2023	1 pages	AA01

Sep 26, 2023	Termination of appointment of Stuart Logan as a secretary on Sep 22, 2023	1 pages	TM02

Sep 26, 2023	Termination of appointment of Gordon Lawrence Mearns as a director on Sep 22, 2023	1 pages	TM01

Sep 26, 2023	Appointment of Mr Andrew Murray Graham as a secretary on Sep 22, 2023	2 pages	AP03

Sep 26, 2023	Appointment of Mr Andrew Murray Graham as a director on Sep 22, 2023	2 pages	AP01

Sep 05, 2023	Registered office address changed from C/O Sterling Furniture Group Limited, Moss Road Tillicoultry Clackmannanshire FK13 6NS to 76 Moss Road Tillicoultry FK13 6NS on Sep 05, 2023	1 pages	AD01

Feb 24, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

Dec 01, 2022	Accounts for a dormant company made up to Feb 28, 2022	5 pages	AA

Feb 25, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Accounts for a dormant company made up to Feb 28, 2021	5 pages	AA

Mar 29, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Accounts for a dormant company made up to Feb 29, 2020	5 pages	AA

Apr 28, 2020	Confirmation statement made on Feb 23, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Accounts for a dormant company made up to Feb 28, 2019	5 pages	AA

Mar 16, 2019	Confirmation statement made on Feb 23, 2019 with no updates	3 pages	CS01

Dec 07, 2018	Accounts for a dormant company made up to Feb 28, 2018	5 pages	AA

Feb 28, 2018	Confirmation statement made on Feb 23, 2018 with no updates	3 pages	CS01

Dec 04, 2017	Accounts for a dormant company made up to Feb 28, 2017	5 pages	AA

Mar 14, 2017	Confirmation statement made on Feb 23, 2017 with updates	5 pages	CS01

Nov 24, 2016	Accounts for a dormant company made up to Feb 29, 2016	5 pages	AA

View All Filings

Who are the officers of JAMES L. ARCHIBALD AND SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAHAM, Andrew Murray Moss Road FK13 6NS Tillicoultry 76 Scotland	Sep 22, 2023		Secretary	Moss Road FK13 6NS Tillicoultry 76 Scotland				313943080001
GRAHAM, Andrew Murray Moss Road FK13 6NS Tillicoultry 76 Scotland	Sep 22, 2023		Director	Moss Road FK13 6NS Tillicoultry 76 Scotland	Scotland	British	1991-2	313891700001
ASPINALL, Ian James 1 Ettrick Crescent Dalgety Bay KY11 9UP Dunfermline Fife	Jan 26, 2001	Jun 30, 2002	Secretary	1 Ettrick Crescent Dalgety Bay KY11 9UP Dunfermline Fife		British		484100001
HAWES, Alastair Stuart 3 Shandon Terrace EH11 1QQ Edinburgh	Jul 01, 2002	Jun 30, 2008	Secretary	3 Shandon Terrace EH11 1QQ Edinburgh		British		82878460002
LOGAN, Stuart 147 Glasgow Road FK7 0LH Stirling Stirlingshire	Feb 05, 2008	Sep 22, 2023	Secretary	147 Glasgow Road FK7 0LH Stirling Stirlingshire		British		91169360001
MAHADY, Elizabeth More Feely Fairfield, 7 Fairfield Road Broughty Ferry DD5 1NX Dundee Angus	Mar 01, 1999	Aug 06, 1999	Secretary	Fairfield, 7 Fairfield Road Broughty Ferry DD5 1NX Dundee Angus		British		76189040001
PATERSON, Alan Stanley 31 Burndale Road Bucksburn AB21 9EH Aberdeen Aberdeenshire	Aug 01, 1999	Jan 26, 2001	Secretary	31 Burndale Road Bucksburn AB21 9EH Aberdeen Aberdeenshire		British		67773170001
CLARK & WALLACE SOLICITORS 12-16 Albyn Place AB10 1PS Aberdeen	Feb 23, 1999	Mar 01, 1999	Secretary	12-16 Albyn Place AB10 1PS Aberdeen				35622500001
ARCHIBALD, Michael Watt Corrachan Easter Ord AB32 6SQ Skene Aberdeenshire	Mar 01, 1999	Jan 26, 2001	Director	Corrachan Easter Ord AB32 6SQ Skene Aberdeenshire		British	1934-7	381380002
ARCHIBALD, Scott Michael 16 Ashley Road AB10 6RN Aberdeen Aberdeenshire	Mar 01, 1999	Jan 26, 2001	Director	16 Ashley Road AB10 6RN Aberdeen Aberdeenshire		British	1972-9	62879260002
BREMNER, Robert Gunn Auchenross The Ross PH6 2JU Comrie Perthshire	Jan 26, 2001	Feb 07, 2008	Director	Auchenross The Ross PH6 2JU Comrie Perthshire		British	1966-8	74442160002
HAWES, Alastair Stuart 3 Shandon Terrace EH11 1QQ Edinburgh	Jul 01, 2002	Jul 01, 2008	Director	3 Shandon Terrace EH11 1QQ Edinburgh	Uk	British	1966-10	82878460002
HEALY, Brian 14 Albyn Place AB10 1RZ Aberdeen	Feb 23, 1999	Mar 01, 1999	Director	14 Albyn Place AB10 1RZ Aberdeen		British	1954-6	58703080001
MAHADY, Elizabeth More Feely Fairfield, 7 Fairfield Road Broughty Ferry DD5 1NX Dundee Angus	Mar 01, 1999	Jul 30, 1999	Director	Fairfield, 7 Fairfield Road Broughty Ferry DD5 1NX Dundee Angus		British	1957-11	76189040001
MEARNS, Gordon Lawrence 9 Claremont Drive Bridge Of Allan FK9 4EE Stirling Stirlingshire	Feb 07, 2008	Sep 22, 2023	Director	9 Claremont Drive Bridge Of Allan FK9 4EE Stirling Stirlingshire	Scotland	British	1959-2	127826560001
PATERSON, Alan Stanley 31 Burndale Road Bucksburn AB21 9EH Aberdeen Aberdeenshire	Jan 01, 2000	Mar 16, 2001	Director	31 Burndale Road Bucksburn AB21 9EH Aberdeen Aberdeenshire		British	1967-2	67773170001
PRYDE, John Macrae 22 Abbotsford Lane AB11 7SW Aberdeen	Mar 01, 1999	Dec 06, 2002	Director	22 Abbotsford Lane AB11 7SW Aberdeen		British	1963-5	62879200001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES L. ARCHIBALD AND SONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sterling Furniture Group Ltd

Apr 06, 2016

Moss Road

FK13 6NS Tillicoultry

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	Sc054090

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
license: CC0