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Peter Macarthur And Company Limited

SC174641

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

Old Station Yard, Symington, Biggar, South Lanarkshire, ML12 6LQ
Incorporated 21/04/1997

Previously known as

Calzeat (1997) Limited · until 09/09/1997
Dunwilco (584) Limited · until 16/06/1997

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

13990
Manufacture of other textiles

Officers

Brian William Lang

secretary · Since 15/05/1997

CHARTERED ACCOUNTANT

SCOTTISH · SCOTLAND · Age 75

Also on 31 other boards

Brian William Lang

director · Since 15/05/1997

CHARTERED ACCOUNTANT

SCOTTISH · SCOTLAND · Age 75

Also on 31 other boards

Mr John Kevin Johnstone Galbraith

director · Since 02/03/2015

SALES DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Brian William Lang

secretary · Since 15/05/1997

Scottish

Brian William Lang

director · Since 15/05/1997

Scottish · Scotland · Age 75

John Kevin Johnstone Galbraith

director · Since 02/03/2015

British · Scotland · Age 62

Former

Michael Buchanan Polson

nominee director · Resigned 15/05/1997

D.W. Company Services Limited

corporate nominee secretary · Resigned 15/05/1997

Maureen Sheila Coutts

nominee director · Resigned 15/05/1997

Susan Priestley Cooper

director · Resigned 31/12/1997

Alister Macinnes Bottomley

director · Resigned 26/02/1999

John Mcbirnie

director · Resigned 03/09/1999

John Mcbirnie

secretary · Resigned 03/09/1999

Alexander Stewart Macleman

director · Resigned 30/01/2004

Archibald David Main Galbraith

director · Resigned 22/01/2024

Archibald Robert Main Galbraith

director · Resigned 31/03/2026

Persons with Significant Control

Calzeat And Company Limited

75–100% shares

Old Station Yard, Symington, Biggar, ML12 6LQ

Reg: Sc048389 · Scotland · Limited Company

Notified 01/04/2026

Former PSCs

Mr Archibald Robert Main Galbraith

Ceased 31/03/2026

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/09/1997Registered 19/09/1997

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line1Old Station Yard, Symington
2026-08-18

OLD STATION YARD, SYMINGTON

post townSouth Lanarkshire
2026-08-18

SOUTH LANARKSHIRE

officer appointedLANG, Brian William
2026-08-18
officer appointedGALBRAITH, John Kevin Johnstone
2026-08-18
officer appointedLANG, Brian William
2026-08-18