Andrew Muirhead & SON Limited
Company SC047567 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.
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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.
1 directors on the board
- Nicholas Ramsay Muirhead Director · appointed 2022
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- UK Leather Federation 1 shared director
- Aerotech Systems LTD 1 shared director
- Scottish Leather Group Operations Limited 1 shared director
- NCT Leather Limited 1 shared director
- W.J. & W. Lang Limited 1 shared director
- Scottish Leather Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC047567 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/1970 |
| 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)
Owned by (1) 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.
- Scottish Leather Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Officers (24)
- Lesley Elizabeth Chalk Secretary · appointed 2024
- Nicholas Ramsay Muirhead Director · appointed 2022
Show 22 former officers
- Steven Simon Henning Director · appointed 2023 · resigned 2023
- David Milligan Archibald Director · appointed 2022 · resigned 2023
- Dugald Mactaggart Director · appointed 2019 · resigned 2022
- John Donald Dow Director · appointed 2015 · resigned 2022
- Gosland, Raymond, Dr Director · appointed 2013 · resigned 2017
- Ian Allison Lundie Secretary · appointed 2013 · resigned 2019
- Jacqueline Ferguson Director · appointed 2010 · resigned 2014
- Archibald Clement Browning Director · appointed 2010 · resigned 2020
- Alexander Livingstone Director · appointed 2009 · resigned 2020
- Iain Fleming Mcfadyen Director · appointed 2008 · resigned 2022
- Colin Paul Wade Director · appointed 2007 · resigned 2017
- Jacqueline Ferguson Secretary · appointed 2007 · resigned 2014
- John Mcmorris Director · appointed 2005 · resigned 2007
- Jonathan Andrew Macfie Muirhead Director · appointed 2003 · resigned 2016
- Gordon Ross Secretary · appointed 2003 · resigned 2013
- David Forrester Crawford Director · appointed 2000 · resigned 2004
- Scott Grier Director · appointed 1997 · resigned 2003
- William James Campbell Lang Director · appointed 1992 · resigned 2020
- David Urquhart Milne Director · appointed 1991 · resigned 2005
- John F Henderson Director · resigned 2008
- Hamish Bannatyne Campbell Director · resigned 2002
- John Graham Fergus Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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