Scottish Leather Group Operations Limited
Company SC015274 Active
Connected board network
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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.
4 directors on the board
- Michelle Mcdonald Director · appointed 2024
- Andrew James Macfie Muirhead Director · appointed 2025
- Michael Thomas Carnachan Director · appointed 2024
- Nicholas Ramsay Muirhead Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Michelle Mcdonald Director · appointed 2024
- Andrew James Macfie Muirhead Director · appointed 2025
- Michael Thomas Carnachan Director · appointed 2024
- Nicholas Ramsay Muirhead Director · appointed 2020
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.
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
- Aerotech Systems LTD 4 shared directors
- Scottish Leather Group Limited 4 shared directors
- SLG EBT Trustee Company Limited 3 shared directors
Connected through a shared director
- UK Leather Federation 1 shared director
- NCT Leather Limited 1 shared director
- W.J. & W. Lang Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC015274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1928 |
| Address | BALTIC WORKS, KILBARCHAN ROAD, BRIDGE OF WEIR, RENFREWSHIRE, PA11 3RH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Scotish Leather Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control significant influence or control as trust significant influence or control as firm
Officers (27)
- Andrew James Macfie Muirhead Director · appointed 2025
- Michelle Mcdonald Director · appointed 2024
- Michael Thomas Carnachan Director · appointed 2024
- Nicholas Ramsay Muirhead Director · appointed 2020
- Lesley Elizabeth Chalk Secretary · appointed 2020
Show 22 former officers
- Steven Simon Henning Director · appointed 2023 · resigned 2023
- Dugald Mactaggart Director · appointed 2019 · resigned 2022
- Graham Kenneth Andrew Director · appointed 2018 · resigned 2020
- David Milligan Archibald Secretary · appointed 2014 · resigned 2023
- Paul Wilfred Mcdonald Director · appointed 2013 · resigned 2018
- Ian Allison Lundie Secretary · appointed 2013 · resigned 2019
- Gordon Ross Secretary · appointed 2012 · resigned 2013
- David R Bird Director · appointed 2010 · resigned 2018
- Simon Cook Director · appointed 2010 · resigned 2020
- Christopher Harwood Secretary · appointed 2010 · resigned 2012
- Patrick Kennedy Director · appointed 2008 · resigned 2013
- Jamie Wilbur Davidson Director · appointed 2005 · resigned 2020
- Iain Fleming Mcfadyen Director · appointed 2004 · resigned 2022
- Gordon Ross Director · appointed 2000 · resigned 2013
- John F Henderson Director · appointed 2000 · resigned 2008
- Thomas Mcguire Director · appointed 1999 · resigned 2004
- Douglas Charles Davidson Director · appointed 1999 · resigned 2000
- Scott Grier Director · appointed 1997 · resigned 2003
- Margaret Karen Sutherland Marshall Director · appointed 1995 · resigned 2022
- John Percival Director · resigned 2000
- Jonathan Andrew Macfie Muirhead Director · resigned 2016
- John Graham Fergus Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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