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Companies/SC038170

J. & G. Hardie & Co. Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 1962Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-25 · No cessation recorded

Source record 128504176
Show 1 ceased record
FH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-11-25

Source record 125765449

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
JP
John PirrieCurrent director
Appointed 2021-11-25 · 4 yrs · Director
+16 others
JP
James PirrieCurrent director
Appointed 2021-11-25 · 4 yrs · Director
+21 others
BK
Bartosz KomanskiCurrent director
Appointed 2021-11-25 · 4 yrs · Director
+2 others
IB
Ian BuchanCurrent director
Appointed 2021-11-25 · 4 yrs · Director
+17 others
BA
Brian AitkenCurrent director
Appointed 2021-11-25 · 4 yrs · Director
+19 others
IF
Isobel FergusonCurrent director
Appointed 2019-02-01 · 7 yrs · Director
+3 others
FH
Fergus HardieCurrent director
Appointed 1992-06-19 · 34 yrs · Sales Executive
+7 others
Show 8 historical appointments
KH
Katharine HardieResigned secretaryResigned director
Resigned 2001-07-13 · 20 yrs · Company Director
SH
Sheena HardieResigned director
Resigned 2000-05-09 · 1 yr · Secretary
DH
Donald HardieResigned director
Resigned 1992-06-19 · 9 yrs · Director
FH
Fergus HardieResigned secretary
Resigned 1992-06-19 · 9 yrs
SH
Sheina HardieResigned director
Resigned 1988-12-16 · 3 yrs · Dir
BH
Bonar HardieResigned directorResigned secretary
Resigned 1988-12-16 · 3 yrs · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
53
Under 35
0
65 and over
2
Disqualified match
None active