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Robert Laidlaw & Sons Limited

SC026087

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Holland & Sherry Limited Venlaw Road, (Dean Park), Peebles, EH45 8DD
Incorporated 07/02/1948

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

13200
Weaving of textiles

Officers

Mr Franklin Stevens Clare

director · Since 15/11/2023

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 56

Also on 3 other boards

Mr Stephen John Dobson

secretary · Since 01/03/2024

Franklin Stevens Clare

director · Since 15/11/2023

British · Scotland · Age 56

Stephen John Dobson

secretary · Since 01/03/2024

Former

Alexander J B Robertson

director · Resigned 20/10/1989

Alexander J B Robertson

secretary · Resigned 20/10/1989

Donald Jenkins

director · Resigned 11/04/1990

Robert Hodge

director · Resigned 08/05/1990

Bruce Kitson

director · Resigned 16/05/1990

Brian Clarkson

director · Resigned 18/10/1990

Robert Currie Turner

director · Resigned 01/11/1992

Adrian Berry

director · Resigned 01/11/1992

Raymond O'Hara

director · Resigned 01/11/1992

Ronald Taylor

director · Resigned 01/11/1992

Robert Currie Turner

director · Resigned 31/01/1994

Robert Currie Turner

secretary · Resigned 25/04/1994

Brian Hill

director · Resigned 30/04/1994

Richard Lumsden

director · Resigned 31/01/1997

Bryan Edwin Lodder

director · Resigned 16/03/1998

Raymond O'Hara

director · Resigned 31/03/1998

Trevor Frederick Wiseman

director · Resigned 30/04/1998

David Christopher Hanson

director · Resigned 30/09/1998

Timothy Guy Roberts

director · Resigned 24/01/2000

Malcolm Stuart Styring

director · Resigned 31/03/2005

Adrian Berry

director · Resigned 10/04/2007

Peter Charles Law

director · Resigned 10/04/2007

Ronald Taylor

director · Resigned 10/04/2007

Edward Smith Mogg Stanners

director · Resigned 10/04/2007

Ronald Taylor

secretary · Resigned 10/04/2007

Christopher Peter Holdsworth

director · Resigned 10/04/2007

Michael Peter Harburn

director · Resigned 10/04/2007

Richard Chambers

director · Resigned 10/04/2007

Lisa Joanne Cooper

director · Resigned 10/04/2007

Walid Bathich

director · Resigned 10/04/2007

Charles Ruthven Stewart

director · Resigned 27/06/2014

Francis Xavier O'Reilly

secretary · Resigned 01/03/2024

Franklin Stevens Clare

secretary · Resigned 01/03/2024

Francis Xavier O'Reilly

director · Resigned 30/04/2024

Persons with Significant Control

Mr Franklin Stevens Clare

Significant control

British · Scotland · Age 56

PO BOX 1, Venlaw Road, Peebles, EH45 8RN

Notified 15/11/2023

Former PSCs

Mr Francis Xavier O'Reilly

Ceased 30/04/2024

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/05/2002Registered 13/06/2002

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1C/O Holland & Sherry Limited Venlaw Road
2026-07-21

C/O HOLLAND & SHERRY LIMITED VENLAW ROAD

post townPeebles
2026-07-21

PEEBLES