Lithgows Limited
Company SC010170 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Lithgow, James Frank, Sir Director · appointed 1996
- John Alexander Lithgow Director · appointed 2006
Directors past 6 years
- Lithgow, James Frank, Sir Director · appointed 1996
- John Alexander Lithgow Director · appointed 2006
First-time vs portfolio directors
Portfolio (2)
- Lithgow, James Frank, Sir Director · appointed 1996
- John Alexander Lithgow Director · appointed 2006
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dornoch Shipping Company Limited 2 shared directors
- W.F.H. Realisations 1985 Limited 2 shared directors
- Balgay, Drums & Ormsary Limited 2 shared directors
- The Drumdrishaig Shipping & Fishing CO.Limited 2 shared directors
- Ormsary Scallops Limited 2 shared directors
- Lithgow Factoring Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC010170 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1918 |
| Address | NETHERTON, LANGBANK, RENFREWSHIRE, PA14 6YG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Frank Lithgow
25-50% shares · notified 2017-05-07 - John Alexander Lithgow
25-50% shares · notified 2019-03-21
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- W.F.H. Realisations 1985 Limited
50-75% shares, 50-75% voting · notified 2016-09-01 - Achadonn Properties Limited
50-75% shares · notified 2017-11-01
Officers (16)
- Jacqueline Mcelhinney Secretary · appointed 2018
- John Alexander Lithgow Director · appointed 2006
- Lithgow, James Frank, Sir Director · appointed 1996
Show 13 former officers
- Barbara Nerys Cromwell Cutler Director · appointed 2018 · resigned 2020
- Stephen Lithgow Rickman Director · appointed 2006 · resigned 2014
- Frederick Graeme Hogg Director · appointed 1998 · resigned 2008
- Lang of Monkton, Ian Bruce, the Rt Hon the Lord Lang of Monkton Director · appointed 1997 · resigned 2008
- Alastair William Chisholm Wishart Secretary · appointed 1993 · resigned 2017
- Alasdair Richmond Reid Director · appointed 1993 · resigned 2018
- Hugh Mckechnie Currie Director · appointed 1991 · resigned 2011
- Cameron Holdsworth Parker Director · resigned 1997
- Lithgow, Mary Claire, Lady Director · resigned 2006
- Brian Hugh Lemond Director · resigned 1993
- Donald Francis Macquaker Director · resigned 1998
- Lithgow, William James, Sir Director · resigned 2006
- Maurice Ernest Alberge Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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