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Governance Register

Company

James L. Archibald and Sons Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 11

  1. Gordon Lawrence Mearns 2008-2023 Director View profile
  2. Robert Gunn Bremner 2001-2008 Director View profile
  3. Alan Stanley Paterson 1999-2001 Director View profile
  4. Scott Michael Archibald 1999-2001 Director View profile
  5. Michael Watt Archibald 1999-2001 Director View profile
  6. John Macrae Pryde 1999-2002 Director View profile
  7. Brian Healy 1999-1999 Director View profile
  8. Stuart Logan 2008-2023 Secretary View profile
  9. Alastair Stuart Hawes 2002-2008 Secretary View profile
  10. Ian James Aspinall 2001-2002 Secretary View profile
  11. Elizabeth More Feely Mahady 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/02/1999

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.

Group

  1. James L. Archibald and Sons Limited is controlled by Sterling Furniture Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Sterling Furniture Group Limited is controlled by George Smith Knowles
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by George Smith Knowles.

19 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC193717
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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