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Companies/SC193717

James L. Archibald And Sons Limited

Private Limited Company · Tillicoultry

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 147305018

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
AG
Andrew GrahamCurrent secretary
Appointed 2023-09-22 · 3 yrs
+17 others
AG
Andrew GrahamCurrent director
Appointed 2023-09-22 · 3 yrs · Director
+21 others
Show 14 historical appointments
GM
Gordon MearnsResigned director
Resigned 2008-02-07 · 15 yrs · Director
SL
Stuart LoganResigned secretary
Resigned 2008-02-05 · 15 yrs · Accountant
AH
Alastair HawesResigned directorResigned secretary
Resigned 2002-07-01 · 6 yrs · Finance Director
RB
Robert BremnerResigned director
Resigned 2001-01-26 · 7 yrs · Director
IA
Ian AspinallResigned secretary
Resigned 2001-01-26 · 1 yr
AP
Alan PatersonResigned directorResigned secretary
Resigned 2000-01-01 · 1 yr · Accountant
JP
John PrydeResigned director
Resigned 1999-03-01 · 3 yrs · Co Director
MA
Michael ArchibaldResigned director
Resigned 1999-03-01 · 1 yr · Managing Director
EM
Elizabeth MahadyResigned directorResigned secretary
Resigned 1999-03-01 · Company Secretary
SA
Scott ArchibaldResigned director
Resigned 1999-03-01 · 1 yr · Trainee Manager
BH
Brian HealyResigned director
Resigned 1999-02-23 · Solicitor

Board profile

People with appointments
2
Directors assessed
1
Median age
35
Under 35
0
65 and over
0
Disqualified match
None active