C.J. Lang & Son Limited

SC017664

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

78 LONGTOWN ROAD, TAYSIDE, DD4 8JU

Incorporated 04/01/1934

Compliance

Last accounts

28/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

46390

Non-specialised wholesale of food, beverages and tobacco

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Officers

Ms Tanya Scott-Adie

director · Since 01/05/1996

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mrs Fiona Anne Hamilton

director · Since 01/05/1996

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mrs Serena Reynolds

director · Since 01/05/1996

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mrs Caroline Joan Payne

director · Since 01/05/1996

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Colin Gibson Mclean

director · Since 09/04/2018

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 60

Also on 10 other boards

Mr David Mccorquodale

director · Since 01/08/2020

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 64

Ms Joanne Naysmith Watson

secretary · Since 05/06/2023

Mr Christopher Colin Boyle

director · Since 20/03/2024

FINANCE DIRECTOR

SCOTTISH · SCOTLAND · Age 47

Mr Eoin Mcgettigan

director · Since 05/02/2026

IRISH · IRELAND · Age 66

Former

Mrs Joan Martin Scott-Adie

director · Resigned 15/06/2026

Persons with Significant Control

Mrs Joan Martin Scott-Adie

50–75% shares

50–75% votes

British · Scotland · Age 84

78 Longtown Road, Tayside, DD4 8JU

Notified 06/04/2016

Charges2 outstanding

A registered charge

outstanding

HSBC UK BANK PLC

Created 30/07/2026Registered 31/07/2026

Charge

outstanding

HSBC UK BANK PLC

Created 15/07/2019Registered 01/08/2019