LITHGOWS LIMITED -
| Company Profile | Company Filings |
Overview
LITHGOWS LIMITED is a Private Limited Company from and has the status: Active.
LITHGOWS LIMITED was incorporated 105 years ago on 30/11/1918 and has the registered number: SC010170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LITHGOWS LIMITED was incorporated 105 years ago on 30/11/1918 and has the registered number: SC010170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LITHGOWS LIMITED -
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NETHERTON
RENFREWSHIRE
PA14 6YG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/05/2023 | 22/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES FRANK LITHGOW | Jun 1970 | British | Director | 1996-04-30 | CURRENT |
| MR JOHN ALEXANDER LITHGOW | Dec 1974 | British | Director | 2006-05-08 | CURRENT |
| MRS JACQUELINE MCELHINNEY | Feb 1973 | British | Director | 2018-07-16 | CURRENT |
| MRS JACQUELINE MCELHINNEY | Secretary | 2018-07-16 | CURRENT | ||
| MR ALASDAIR RICHMOND REID | Aug 1952 | British | Director | 1993-08-03 UNTIL 2018-03-27 | RESIGNED |
| MR ALASTAIR WILLIAM CHISHOLM WISHART | Dec 1957 | British | Director | 1993-11-01 UNTIL 2017-07-31 | RESIGNED |
| MAURICE ERNEST ALBERGE | May 1932 | British | Director | RESIGNED | |
| MR ALASDAIR RICHMOND REID | Aug 1952 | British | Secretary | RESIGNED | |
| MR ALASTAIR WILLIAM CHISHOLM WISHART | Secretary | 2014-03-31 UNTIL 2017-07-31 | RESIGNED | ||
| BRIAN HUGH LEMOND | Oct 1953 | British | Director | RESIGNED | |
| MR STEPHEN LITHGOW RICKMAN | Jun 1952 | British | Director | 2006-12-11 UNTIL 2014-04-29 | RESIGNED |
| MR HUGH MCKECHNIE CURRIE | Feb 1949 | British | Director | 1991-10-23 UNTIL 2011-06-10 | RESIGNED |
| CAMERON HOLDSWORTH PARKER | Apr 1932 | British | Director | RESIGNED | |
| DONALD FRANCIS MACQUAKER | Sep 1932 | British | Director | RESIGNED | |
| SIR WILLIAM JAMES LITHGOW | May 1934 | British | Director | RESIGNED | |
| LADY MARY CLAIRE LITHGOW | Oct 1940 | British | Director | RESIGNED | |
| MR FREDERICK GRAEME HOGG | Dec 1952 | British | Director | 1998-02-09 UNTIL 2008-12-08 | RESIGNED |
| THE RT HON THE LORD LANG OF MONKTON IAN BRUCE LANG OF MONKTON | Jun 1940 | British | Director | 1997-12-02 UNTIL 2008-12-08 | RESIGNED |
| MRS BARBARA NERYS CROMWELL CUTLER | Mar 1955 | British | Director | 2018-03-27 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Alexander Lithgow | 2019-03-21 | 12/1974 | Ownership of shares 25 to 50 percent | |
| Mr James Frank Lithgow | 2017-05-07 | 6/1970 | Ownership of shares 25 to 50 percent |