Andrew Muirhead & Son Limited

ActiveSC047567 Private limited company
Incorporated
29 May 1970 (56 years)
Industry
Tanning and dressing of leather; dressing and dyeing of fur (15110)
Owned by
Scottish Leather Group Limited
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
Baltic Works
Kilbarchan Road
Bridge Of Weir
PA11 3RH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Chalk, Lesley Elizabeth
Secretary · Appointed 1 April 2024
Director · Appointed 20 June 2022
British
Born April 1983 (43)
Officer history (28 former)
1 April 2024
Appointed Chalk, Lesley Elizabeth as Secretary
31 August 2023
Resigned Henning, Steven Simon as Director
31 March 2023
Resigned Archibald, David Milligan as Director
23 March 2023
Appointed Henning, Steven Simon as Director
1 October 2022
Resigned Mcfadyen, Iain Fleming as Director
20 June 2022
Appointed Archibald, David Milligan as Director
20 June 2022
Resigned Mactaggart, Dugald as Director
20 June 2022
Appointed Muirhead, Nicholas Ramsay as Director
20 June 2022
Resigned Dow, John Donald as Secretary
28 October 2020
Resigned Muirhead, Nicholas Ramsay as Director
22 October 2020
Resigned Dow, John Donald as Director
21 October 2020
Resigned Livingstone, Alexander as Director
21 October 2020
Resigned Browning, Archibald Clement as Director
31 March 2020
Resigned Lang, William James Campbell as Director
20 November 2019
Resigned Lundie, Ian Allison as Director
2 September 2019
Appointed Mactaggart, Dugald as Director
1 September 2018
Appointed Muirhead, Nicholas Ramsay as Director
10 November 2017
Resigned Wade, Colin Paul as Director
14 June 2017
Resigned Gosland, Raymond, Dr as Director
1 December 2016
Appointed Dow, John Donald as Director
11 June 2016
17 August 2015
Appointed Dow, John Donald as Secretary
17 August 2015
Resigned Lundie, Ian Allison as Secretary
28 February 2014
Appointed Lundie, Ian Allison as Secretary
28 February 2014
Resigned Ferguson, Jacqueline as Director
28 February 2014
Resigned Ferguson, Jacqueline as Secretary
1 April 2013
Appointed Gosland, Raymond, Dr as Director
5 February 2013
Appointed Lundie, Ian Allison as Director
5 February 2013
Resigned Ross, Gordon as Director
1 December 2010
Appointed Ferguson, Jacqueline as Director
1 April 2010
Appointed Browning, Archibald Clement as Director
1 July 2009
Appointed Livingstone, Alexander as Director
12 December 2008
Resigned Henderson, John F as Director
1 October 2008
Appointed Mcfadyen, Iain Fleming as Director
28 November 2007
Resigned Mcmorris, John as Director
1 May 2007
Appointed Wade, Colin Paul as Director
1 April 2007
Appointed Ferguson, Jacqueline as Secretary
31 March 2007
Resigned Ross, Gordon as Secretary
1 September 2005
Appointed Ross, Gordon as Secretary
31 August 2005
Resigned Milne, David Urquhart as Secretary
31 August 2005
Resigned Milne, David Urquhart as Director
1 July 2005
Appointed Mcmorris, John as Director
31 March 2004
Resigned Crawford, David Forrester as Director
25 August 2003
Appointed Muirhead, Jonathan Andrew Macfie as Director
27 June 2003
Resigned Grier, Scott as Director
1 April 2003
Appointed Ross, Gordon as Director
28 March 2002
Resigned Campbell, Hamish Bannatyne as Director
20 January 2000
Appointed Crawford, David Forrester as Director
16 June 1997
Appointed Grier, Scott as Director
16 June 1997
Resigned Fergus, John Graham as Director
1 July 1992
Appointed Lang, William James Campbell as Director
1 December 1991
Appointed Milne, David Urquhart as Director
31 March 1991

Ownership 1 active

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

Scottish Leather Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates11 July 2026
21 October 2025Other filing
21 October 2025Other filing
21 October 2025Accounts filing
21 October 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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