Company
C. J. Lang & SON (Wholesale) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Guy Robert Smith 2022-2023 View profile
- Allison Mary Forrest 2022-2023 View profile
- Colin Gibson Mclean 2018-2021 View profile
- Craig Douglas Tedford 2018-2022 View profile
- Scott Edward Malcolm 2005-2018 View profile
- David Charles Walker 2000-2008 View profile
- Stewart Macdonald Patience 1994-1999 View profile
- Joan Martin Scott-Adie 1990-2020 View profile
- Ian Ross Bodie 1990 View profile
- Murdoch, Alexander, Colonel 2000 View profile
- Stuart David Henry 1998 View profile
- Digby Wilson Morrow 1990 View profile
- Leslie Roger 2000 View profile
- Allison Mary Forrest 2022-2023 View profile
- Louise Rogers 2020-2022 View profile
- John Patrick Connolly 2018-2020 View profile
- Alexander Shaw 2000-2005 View profile
- Bryan Stephen Key 2000-2000 View profile
- John Strachan Mccaw 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/07/1981
Ownership
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.
- C.J. Lang & SON Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- C. J. Lang & SON (Wholesale) Limited
is controlled by C.J. Lang & SON Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - C.J. Lang & SON Limited
is controlled by Joan Martin Scott-Adie
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Joan Martin Scott-Adie.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board 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.
4 directors on the board
- Fiona Anne Hamilton Director · appointed 2020
- Tanya Scott-Adie Director · appointed 2020
- Serena Reynolds Director · appointed 2020
- Caroline Joan Payne Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Fiona Anne Hamilton Director · appointed 2020
- Tanya Scott-Adie Director · appointed 2020
- Serena Reynolds Director · appointed 2020
- Caroline Joan Payne Director · appointed 2020
Also govern a charity
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC075580
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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