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J. & G. Hardie & Co. Limited
SC038170
active
Private Limited Company
scotland
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
CADDER HOUSE UNIT 4, 160 CLOBER ROAD, GLASGOW, G62 7LW
Incorporated 21/11/1962
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/01/2026
Due 22/01/2027
On track
Industry
74990
Non-trading companyOfficers
Mr Fergus Allan Graeme Hardie
director · Since 19/06/1992
SALES EXECUTIVE
BRITISH · SCOTLAND · Age 63
Also on 2 other boards
Mr Ian Andrew John Buchan
director · Since 25/11/2021
DIRECTOR
BRITISH · SCOTLAND · Age 45
Also on 12 other boards
Mr Brian Anthony Aitken
director · Since 25/11/2021
DIRECTOR
BRITISH · SCOTLAND · Age 52
Also on 20 other boards
Mr James Mcnab Pirrie
director · Since 25/11/2021
DIRECTOR
BRITISH · SCOTLAND · Age 65
Also on 12 other boards
Persons with Significant Control
Hardie Polymers Holdings Limited
75–100% shares
75–100% votes
Appoint directors
221, West George Street, Glasgow, G2 2ND
Reg: Sc715079 · Uk Registrar Of Companies · Limited Company
Notified 25/11/2021
Former PSCs
Mr Fergus Allan Graeme Hardie
Ceased 25/11/2021
Charges1 outstanding
Charge
outstanding
NEVIS CAPITAL LLP AS SECURITY TRUSTEE
Created 25/11/2021Registered 14/12/2021