J. & G. Hardie & CO. Limited
Company SC038170 Active
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- Hardie Polymers Limited 7 shared directors
- Hardie Polymers Holdings Limited 7 shared directors
- Astec Precision Limited 4 shared directors
- James Ramsay (Glasgow) Limited 4 shared directors
- James A. Marshall Limited 4 shared directors
- Pump Action Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC038170 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/11/1962 |
| Address | CADDER HOUSE UNIT 4, 160 CLOBER ROAD, MILNGAVIE, GLASGOW, EAST DUNBARTONSHIRE, G62 7LW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hardie Polymers Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Fergus Allan Graeme Hardie ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Pirrie, James Mcnab Director · appointed 2021
- Pirrie, John Syme Director · appointed 2021
- Komanski, Bartosz Michal Director · appointed 2021
- Buchan, Ian Andrew John Director · appointed 2021
- Aitken, Brian Anthony Director · appointed 2021
- Ferguson, Isobel Director · appointed 2019
- Hardie, Fergus Allan Graeme Director · appointed 1992
- Hardie, Katharine Joan Ingram Former Secretary · appointed 2001 · resigned 2021
- Hardie, Sheena Catherine Former Director · appointed 2000 · resigned 2001
- Hardie, Donald David Graeme Former Director · appointed 1992 · resigned 2001
- Hardie, Sheina Ryan Finlay Former Director · resigned 1992
- Hardie, Bonar Graeme Former Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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