J & W HARDIE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

J & W HARDIE LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
J & W HARDIE LIMITED was incorporated 28 years ago on 10/01/1996 and has the registered number: SC162555. The accounts status is DORMANT and accounts are next due on 30/09/2024.

J & W HARDIE LIMITED - EDINBURGH

This company is listed in the following categories:
11060 - Manufacture of malt

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

C/O BRODIES LLP CAPITAL SQUARE
EDINBURGH
EH3 8BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN BREMNER Mar 1976 British Director 2010-04-28 CURRENT
CATHERINE DAVIS British Secretary 2010-04-28 CURRENT
MR GEORGE SCOTLAND GRINDLAY Dec 1959 British Director 2010-04-28 UNTIL 2014-08-22 RESIGNED
MR JOHN ROBERT WAY Jul 1943 British Director 1996-03-19 UNTIL 1998-03-31 RESIGNED
ROBERT WILLIAM ANDERSON May 1953 British Secretary 1996-01-25 UNTIL 2010-04-28 RESIGNED
BRODIES WS Nominee Secretary 1996-01-10 UNTIL 1996-01-25 RESIGNED
ALISTAIR CARNEGIE CAMPBELL Feb 1954 British Nominee Director 1996-01-10 UNTIL 1996-01-25 RESIGNED
DAVID WILLIAM ALAN GUILD May 1953 British Nominee Director 1996-01-10 UNTIL 1996-01-25 RESIGNED
ROBERT WILLIAM ANDERSON May 1953 British Director 2006-04-26 UNTIL 2015-12-31 RESIGNED
ALEXANDER GEORGE CARNIE Nov 1943 British Director 1999-03-17 UNTIL 2006-12-31 RESIGNED
DENNIS ALFRED EAMES Feb 1946 British Director 1997-04-01 UNTIL 2006-04-26 RESIGNED
JAMES ELDER MILNE Jan 1939 British Director 1996-01-25 UNTIL 2001-11-30 RESIGNED
KOSEI YAMAMOTO Nov 1938 Japanese Director 2002-06-27 UNTIL 2004-06-29 RESIGNED
YOICHI HIDAKA Jan 1932 Japanese Director 2001-03-29 UNTIL 2002-06-27 RESIGNED
KAZUYOSHI ITO Jan 1961 Japanese Director 2008-04-29 UNTIL 2015-12-31 RESIGNED
KAZUHIRO KANAUCHI Mar 1962 Japanese Director 2004-06-29 UNTIL 2008-04-29 RESIGNED
KENICHI MATSUI Nov 1955 Japanese Director 2001-03-29 UNTIL 2003-05-15 RESIGNED
MR THOMAS ROWAN MCCULLOCH Jul 1950 British Director 2002-03-21 UNTIL 2010-04-28 RESIGNED
JOHN SMITH MCDONALD Nov 1930 British Director 1996-01-25 UNTIL 1999-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Tomatin Distillery Company Ltd 2016-04-06 Inverness   Highlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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