Back to search

Scottish Leather Group Operations Limited

SC015274

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Baltic Works, Kilbarchan Road, Bridge Of Weir, PA11 3RH
Incorporated 03/10/1928

Previously known as

Bridge Of Weir Leather Company Limited · until 20/11/2020
Bridge Of Weir Leather Company Limited · until 25/11/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

15110
Tanning and dressing of leather; dressing and dyeing of fur

Officers

Mrs Lesley Elizabeth Chalk

secretary · Since 29/10/2020

Mr Nicholas Ramsay Muirhead

director · Since 29/10/2020

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 11 other boards

Mr Michael Thomas Carnachan

director · Since 01/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 3 other boards

Mrs Michelle Mcdonald

director · Since 01/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 3 other boards

Mr Andrew James Macfie Muirhead

director · Since 01/06/2025

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Lesley Elizabeth Chalk

secretary · Since 29/10/2020

Nicholas Ramsay Muirhead

director · Since 29/10/2020

British · Scotland · Age 43

Michael Thomas Carnachan

director · Since 01/04/2024

British · Scotland · Age 53

Michelle Mcdonald

director · Since 01/04/2024

British · Scotland · Age 50

Andrew James Macfie Muirhead

director · Since 01/06/2025

British · Scotland · Age 41

Former

John F Henderson

director · Resigned 31/03/1991

Gordon Ross

secretary · Resigned 01/02/1995

John Graham Fergus

director · Resigned 16/06/1997

John Percival

director · Resigned 16/03/2000

Douglas Charles Davidson

director · Resigned 24/11/2000

Scott Grier

director · Resigned 27/06/2003

Thomas Mcguire

director · Resigned 31/08/2004

John F Henderson

director · Resigned 11/12/2008

Margaret Karen Sutherland Marshall

secretary · Resigned 22/06/2010

Christopher Harwood

secretary · Resigned 01/01/2012

Gordon Ross

secretary · Resigned 07/02/2013

Gordon Ross

director · Resigned 08/02/2013

Patrick Kennedy

director · Resigned 17/04/2013

Ian Allison Lundie

secretary · Resigned 20/08/2014

Jonathan Andrew Macfie Muirhead

director · Resigned 11/06/2016

David Bird

director · Resigned 16/08/2018

Paul Wilfred Mcdonald

director · Resigned 31/08/2018

David Milligan Archibald

secretary · Resigned 01/02/2019

Ian Allison Lundie

director · Resigned 20/11/2019

Jamie Wilbur Davidson

director · Resigned 29/10/2020

Simon Cook

director · Resigned 29/10/2020

Graham Kenneth Andrew

director · Resigned 29/10/2020

Graham Kenneth Andrew

secretary · Resigned 29/10/2020

Dugald Mactaggart

director · Resigned 22/06/2022

Margaret Karen Sutherland Marshall

director · Resigned 30/06/2022

Iain Fleming Mcfadyen

director · Resigned 01/10/2022

David Milligan Archibald

director · Resigned 31/03/2023

Steven Simon Henning

director · Resigned 31/08/2023

Persons with Significant Control

Scotish Leather Group Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

Locher House, Kilbarchan Road, Bridge Of Weir, PA11 3RN

Reg: Sc042020 · Companies House Uk · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/2023Registered 13/10/2023Satisfied 06/12/2024

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Baltic Works
2026-07-08

BALTIC WORKS

post townBridge Of Weir
2026-07-08

BRIDGE OF WEIR