ROBERT LAIDLAW & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Robert Laidlaw & Sons Limited. The company was founded 76 years ago and was given the registration number SC026087. The firm's registered office is in BORDERS. You can find them at Po Box 1, Venlaw Road, Peebles, Borders, . This company's SIC code is 13200 - Weaving of textiles.

Company Information

Name	:	ROBERT LAIDLAW & SONS LIMITED
Company Number	:	SC026087
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 February 1948
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	13200 - Weaving of textiles

Office Address & Contact

Registered Address	:	Po Box 1, Venlaw Road, Peebles, Borders, EH45 8RN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Holland & Sherry Limited, Venlaw Road, (Dean Park), Peebles, Scotland, EH45 8DD	Secretary	01 March 2024	Active
PO BOX 1, Venlaw Road, Peebles, United Kingdom, EH45 8DD	Director	15 November 2023	Active
PO BOX 1, Venlaw Road, Peebles, United Kingdom, EH45 8RN	Director	10 April 2007	Active
PO BOX 1, Venlaw Road, Peebles, Scotland, EH45 8RN	Secretary	15 November 2023	Active
PO BOX 1, Venlaw Road, Peebles, United Kingdom, EH45 8RN	Secretary	10 April 2007	Active
Struan Lodge, Fochabers, IV32 7PE	Secretary	-	Active
Honeysuckle Cottage, Aldwark, Alne, York, YO61 1UB	Secretary	25 April 1994	Active
Hadley 30 Seafield Street, Elgin, IV30 1QZ	Secretary	-	Active
56 Homefield Gardens, Mitcham, CR4 3BY	Director	07 January 2007	Active
Lower Isle Farm, Leeming, Oxenhope Keighley, BD22 9QA	Director	18 October 1990	Active
Lower Isle Farm, Leeming, Oxenhope Keighley, BD22 9QA	Director	-	Active
32 Southlands Drive, Fixby, Huddersfield, HD2 2LT	Director	01 April 2005	Active
Tarradale 1 Ogilvie Park, Cullen, AB56 2XZ	Director	-	Active
24 Pasture Road, Baildon, Shipley, BD17 6QP	Director	03 January 2006	Active
The Maltings, Highfield Court Cross Lane, Huddersfield, HD8 8BG	Director	07 November 1995	Active
8 Rylands Meadow, Haworth, Keighley, BD22 0TF	Director	24 January 2000	Active
1 Battlehill House, Battlehill, Huntly, AB54 5HX	Director	01 May 1989	Active
39 Phillip Street, Sydney, Australia, FOREIGN	Director	-	Active
20 Station Road, Esholt, Guiseley, BD17 7QR	Director	24 January 2000	Active
39 Phillip Street, Sydney, Australia, FOREIGN	Director	-	Active
39 Phillip Street, Sydney, Australia, FOREIGN	Director	-	Active
14 Gold Square, London, W1R 3AG	Director	-	Active
Manor Farm, Halam Southwell, Newark, NG22 8AH	Director	07 November 1995	Active
16 Rockwood Drive, Skipton, BD23 1NF	Director	07 November 1995	Active
Lantwood Scotland Lane, Horsforth, Leeds, LS18 5HL	Director	18 October 1990	Active
Lantwood Scotland Lane, Horsforth, Leeds, LS18 5HL	Director	-	Active
Honeycroft, 1 Gaddum Road, Bowdon, WA14 3PD	Director	12 October 1998	Active
Struan Lodge, Fochabers, IV32 7PE	Director	-	Active
The Cottage, Gilstead Lane, Gilstead, Bingley, BD16 3LN	Director	17 February 1992	Active
PO BOX 1, Venlaw Road, Peebles, United Kingdom, EH45 8RN	Director	10 April 2007	Active
Wester Ross, Far Lane, Holmfirth, Huddersfield, HD7 1TL	Director	21 January 2000	Active
7 Thompson Green, Baildon, Shipley, BD17 7PR	Director	18 October 1990	Active
Honeysuckle Cottage, Aldwark, Alne, York, YO61 1UB	Director	-	Active
Croftview House, Ayton, Eyemouth, TD14 5QN	Director	18 October 1990	Active
20 Seafield Street, Elgin, IV30 1QZ	Director	-	Active

People with Significant Control

Mr Franklin Stevens Clare
Notified on	:	15 November 2023
Status	:	Active
Date of birth	:	November 1969
Nationality	:	British
Country of residence	:	Scotland
Address	:	PO BOX 1, Venlaw Road, Peebles, Scotland, EH45 8RN
Nature of control	:	Significant influence or control

Mr Francis Xavier O'Reilly
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	May 1963
Nationality	:	Irish
Country of residence	:	Scotland
Address	:	C/O Holland & Sherry Limited, Venlaw Road, Peebles, Scotland, EH45 8DD
Nature of control	:	Significant influence or control

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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