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Andrew Muirhead & Son Limited

Founded in 1970, Andrew Muirhead & Son, classified under reg no. SC047567 is an active company. Currently registered at 273-289 Dunn Street G40 3EA, the company has been in the business for fifty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Nicholas M., appointed on 20 June 2022. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Andrew Muirhead & Son Limited Address / Contact

Office Address 273-289 Dunn Street
Office Address2 Glasgow
Town
Post code G40 3EA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC047567
Date of Incorporation Fri, 29th May 1970
Industry Tanning and dressing of leather; dressing and dyeing of fur
End of financial Year 31st March
Company age 54 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Nicholas M.

Position: Director

Appointed: 20 June 2022

Steven H.

Position: Director

Appointed: 23 March 2023

Resigned: 31 August 2023

David A.

Position: Director

Appointed: 20 June 2022

Resigned: 31 March 2023

Dugald M.

Position: Director

Appointed: 02 September 2019

Resigned: 20 June 2022

Nicholas M.

Position: Director

Appointed: 01 September 2018

Resigned: 28 October 2020

John D.

Position: Director

Appointed: 01 December 2016

Resigned: 22 October 2020

John D.

Position: Secretary

Appointed: 17 August 2015

Resigned: 20 June 2022

Ian L.

Position: Secretary

Appointed: 28 February 2014

Resigned: 17 August 2015

Raymond G.

Position: Director

Appointed: 01 April 2013

Resigned: 14 June 2017

Ian L.

Position: Director

Appointed: 05 February 2013

Resigned: 20 November 2019

Jacqueline F.

Position: Director

Appointed: 01 December 2010

Resigned: 28 February 2014

Archibald B.

Position: Director

Appointed: 01 April 2010

Resigned: 21 October 2020

Alexander L.

Position: Director

Appointed: 01 July 2009

Resigned: 21 October 2020

Iain M.

Position: Director

Appointed: 01 October 2008

Resigned: 01 October 2022

Colin W.

Position: Director

Appointed: 01 May 2007

Resigned: 10 November 2017

Jacqueline F.

Position: Secretary

Appointed: 01 April 2007

Resigned: 28 February 2014

Gordon R.

Position: Secretary

Appointed: 01 September 2005

Resigned: 31 March 2007

John M.

Position: Director

Appointed: 01 July 2005

Resigned: 28 November 2007

Jonathan M.

Position: Director

Appointed: 25 August 2003

Resigned: 11 June 2016

Gordon R.

Position: Director

Appointed: 01 April 2003

Resigned: 05 February 2013

David C.

Position: Director

Appointed: 20 January 2000

Resigned: 31 March 2004

Scott G.

Position: Director

Appointed: 16 June 1997

Resigned: 27 June 2003

William L.

Position: Director

Appointed: 01 July 1992

Resigned: 31 March 2020

David M.

Position: Director

Appointed: 01 December 1991

Resigned: 31 August 2005

John H.

Position: Director

Appointed: 15 September 1988

Resigned: 12 December 2008

John F.

Position: Director

Appointed: 15 September 1988

Resigned: 16 June 1997

Jonathan M.

Position: Director

Appointed: 15 September 1988

Resigned: 31 March 1991

David M.

Position: Secretary

Appointed: 15 September 1988

Resigned: 31 August 2005

Hamish C.

Position: Director

Appointed: 15 September 1988

Resigned: 28 March 2002

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Scottish Leather Group Limited from Bridge Of Weir, Scotland. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Scottish Leather Group Limited

Lochear House Kilbarchan Road, Bridge Of Weir, Renfrewshire, PA11 3RN, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to March 31, 2023
filed on: 8th, January 2024 		Free Download (7 pages)

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