New Lanark Trading Ltd.

ActiveSC047195 Private limited company
Incorporated
15 January 1970 (56 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Small
Region
Scotland
Address
Mill Number Three
New Lanark Mill
Lanark
ML11 9DB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2024
Also at New Lanark Homes Limited
British
Born May 1951 (75)
Officer history (42 former)
25 November 2024
Appointed Ford, Christopher Derek as Director
25 November 2024
Resigned Chesnutt, Duncan Maitland as Director
31 January 2024
Resigned Russell, Jonathan as Director
15 June 2023
Resigned Bryant, Jonathan Andrew as Director
30 March 2022
Appointed Russell, Jonathan as Director
30 September 2021
Resigned Mccauley, Scott Richard as Director
17 March 2021
Appointed Chesnutt, Duncan Maitland as Director
31 December 2019
Resigned Gallagher, Rosemary Hamlet as Director
6 December 2018
Resigned U'Ren, William Graham as Director
31 March 2018
Resigned Terry, Sheila Margaret as Director
12 February 2018
Resigned Murdoch, Eleanor as Secretary
25 January 2018
Resigned Macdonald, Iain as Director
25 January 2018
Appointed Bryant, Jonathan Andrew as Director
25 January 2018
Resigned Duncan, Alistair Ronald as Director
7 December 2017
Resigned Murdoch, Eleanor as Director
1 August 2017
Resigned Macleod, William as Director
8 September 2016
Appointed Mccauley, Scott Richard as Director
8 August 2016
Resigned Davidson, Lorna Ellen as Director
16 June 2016
Appointed Gallagher, Rosemary Hamlet as Director
15 April 2016
Resigned Jackson, William as Director
18 June 2015
Appointed Duncan, Alistair Ronald as Director
4 December 2014
Resigned Bell, Arthur John Armstrong as Director
19 April 2013
Resigned Ritchie, John Douglas as Director
19 April 2013
Resigned Peden, Alan as Director
25 October 2012
25 October 2012
Resigned Sutherland, George as Director
25 October 2012
Resigned Ross-Taylor, Patrick as Director
31 May 2012
Appointed Macdonald, Iain as Director
31 March 2010
Resigned Arnold, James Edward as Director
2 December 2009
Resigned Ford, John Noel Patrick as Director
1 October 2009
Appointed Davidson, Lorna Ellen as Director
27 May 2008
Resigned Dunhill, Norman as Director
27 May 2008
Resigned Edwards, Frederick Edward, Dr as Director
27 May 2008
Appointed Terry, Sheila Margaret as Director
27 May 2008
Appointed U'Ren, William Graham as Director
27 May 2008
Appointed Peden, Alan as Director
27 May 2008
Appointed Macleod, William as Director
27 May 2008
Appointed Ritchie, John Douglas as Director
9 October 2007
Resigned Reilly, Brian as Director
9 September 2007
Appointed Sutherland, George as Director
9 September 2007
Appointed Ross-Taylor, Patrick as Director
9 September 2007
Appointed Mcneill, Mary Fraser, Councillor as Director
30 January 2007
Resigned Robison, Vera Hart as Director
7 November 2006
Resigned Smith, Henry Fyfe as Director
21 February 2006
Resigned Mcalpine, Thomas as Director
17 January 2006
Resigned Scott, Primrose Smith as Director
7 June 2005
Appointed Murdoch, Eleanor as Director
25 May 2004
Resigned Melmoth, Graham John, Sir as Director
29 November 2003
Resigned Mcdonald, Dugald as Director
27 November 2003
Appointed Reilly, Brian as Director
27 November 2003
Appointed Jackson, William as Director
4 September 2003
Resigned Rickards, Paul as Director
22 January 2002
Appointed Scott, Primrose Smith as Director
24 October 2000
Resigned Stevenson, David Deas as Director
19 October 1996
Appointed Mcdonald, Dugald as Director
19 October 1996
Appointed Mcalpine, Thomas as Director
19 October 1996
Appointed Robison, Vera Hart as Director
12 July 1996
Resigned Smith, Mary as Director
12 July 1996
Appointed Arnold, James Edward as Director
12 July 1996
Resigned Arnold, James Edward as Director
5 October 1994
Appointed Ford, John Noel Patrick as Director
5 October 1994
Appointed Rickards, Paul as Director
8 March 1994
Resigned Lindsay, John Maurice as Director
8 March 1994
Appointed Stevenson, David Deas as Director
26 October 1993
Resigned Mcdonald, Dugald as Director
26 October 1993
Resigned Nisbet, Walter as Director
26 October 1993
Appointed Edwards, Frederick Edward, Dr as Director
26 October 1993
Resigned Torrance, Hugh Dewar Burns as Director
30 June 1992
Resigned Hodgson, Mary Turner as Director
12 March 1991
Appointed Smith, Mary as Director
20 March 1990
Appointed Mcdonald, Dugald as Director
10 April 1989
Appointed Smith, Henry Fyfe as Director
10 April 1989
Appointed Melmoth, Graham John, Sir as Director
10 April 1989
Appointed Nisbet, Walter as Director
10 April 1989
Appointed Hodgson, Mary Turner as Director
10 April 1989
Appointed Dunhill, Norman as Director
10 April 1989
Appointed Torrance, Hugh Dewar Burns as Director
10 April 1989
Appointed Bell, Arthur John Armstrong as Director
10 April 1989
Appointed Arnold, James Edward as Director
10 April 1989
Resigned Smith, John as Director
10 April 1989
Resigned Murray, Daniel as Director
10 April 1989
Appointed Lindsay, John Maurice as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (16)
15 December 2022
Ceased Rosemary Hamlet Gallagher — Has significant influence or control (as a trust)
15 December 2022
Ceased Catherine Mcclymont — Has significant influence or control (as a trust)
15 December 2022
Ceased Jonathan Andrew Bryant — Has significant influence or control
15 December 2022
Ceased Duncan Maitland Chesnutt — Has significant influence or control (as a trust)
15 December 2022
Ceased William Anderson Howat — Has significant influence or control (as a trust)
15 December 2022
Ceased Sheenagh Adams — Has significant influence or control (as a trust)
15 December 2022
Ceased Lisa Davis — Has significant influence or control
15 December 2022
Ceased Alistair Ronald Duncan — Has significant influence or control (as a trust)
15 December 2022
Ceased Bredan Fauld — Has significant influence or control
15 December 2022
Ceased William Graham U'Ren — Has significant influence or control (as a trust)
15 December 2022
Ceased William Bradley Nicol — Has significant influence or control (as a trust)
15 December 2022
Ceased Iain Macdonald — Has significant influence or control (as a trust)
31 March 2018
Ceased Sheila Margaret Terry — Has significant influence or control (as a trust)
12 March 2018
Ceased John Douglas Ritchie — Has significant influence or control (as a trust)
7 December 2017
Ceased Eleanor Murdoch — Has significant influence or control (as a trust)
1 August 2017
Ceased William Macleod — Has significant influence or control (as a trust)

Filings 235

DateDescriptionMade Up ToPagesPDF
5 November 2026Accounts for a small company31 January 2026
11 August 2026Confirmation statement with updates30 May 2026
31 October 2025Accounts for a small company31 January 2025
30 October 2025Registration of a charge
27 October 2025Registration of a charge
Show all 235 filings

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