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SCOTTISH LEATHER GROUP OPERATIONS LIMITED

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

This company is commonly known as Scottish Leather Group Operations Limited. The company was founded 95 years ago and was given the registration number SC015274. The firm's registered office is in BRIDGE OF WEIR. You can find them at Baltic Works, Kilbarchan Road, Bridge Of Weir, Renfrewshire. This company's SIC code is 15110 - Tanning and dressing of leather; dressing and dyeing of fur.

Company Information

Name:SCOTTISH LEATHER GROUP OPERATIONS LIMITED
Company Number:SC015274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1928
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 15110 - Tanning and dressing of leather; dressing and dyeing of fur

Office Address & Contact

Registered Address:Baltic Works, Kilbarchan Road, Bridge Of Weir, Renfrewshire, PA11 3RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Baltic Works, Kilbarchan Road, Bridge Of Weir, PA11 3RH

Secretary29 October 2020Active
Baltic Works, Kilbarchan Road, Bridge Of Weir, PA11 3RH

Director29 October 2020Active
Baltic Works, Kilbarchan Road, Bridge Of Weir, PA11 3RH

Secretary01 February 2019Active
Baltic Works, Kilbarchan Road, Bridge Of Weir, PA11 3RH

Secretary20 August 2014Active
Baltic Works, Kilbarchan Road, Bridge Of Weir, PA11 3RH

Secretary22 June 2010Active
Baltic Works, Kilbarchan Road, Bridge Of Weir, PA11 3RH

Secretary08 February 2013Active
Baltic Works, Kilbarchan Road, Bridge Of Weir, PA11 3RH

Secretary01 February 1995Active
Baltic Works, Kilbarchan Road, Bridge Of Weir, PA11 3RH

Secretary01 January 2012Active
18 Dallas Place, Troon, KA10 6JE

Secretary-Active
Baltic Works, Kilbarchan Road, Bridge Of Weir, PA11 3RH

Director29 October 2018Active
Baltic Works, Kilbarchan Road, Bridge Of Weir, PA11 3RH

Director01 September 2015Active
Baltic Works, Kilbarchan Road, Bridge Of Weir, PA11 3RH

Director01 October 2010Active
Baltic Works, Kilbarchan Road, Bridge Of Weir, PA11 3RH

Director01 October 2010Active
Kirkholm 45 Leven Road, Lundin Links, Leven, KY8 6AJ

Director01 November 1999Active
Baltic Works, Kilbarchan Road, Bridge Of Weir, PA11 3RH

Director01 July 2005Active
Carleith, Duchal Road, Kilmacolm, PA13 4AS

Director-Active
Lagavulin, 15 Corsehill Drive, West Kilbride, KA23 9HU

Director17 June 1997Active
19 Sunnyside Road, Paisley, PA2 6JN

Director15 February 2000Active
19 Sunnyside Road, Paisley, PA2 6JN

Director-Active
Baltic Works, Kilbarchan Road, Bridge Of Weir, PA11 3RH

Director23 March 2023Active
3, Violet Place, Newton Mearns, Glasgow, United Kingdom, G77 6FQ

Director01 December 2008Active
Locher House, Kilbarchan Road, Bridge Of Weir, Scotland, PA11 3RN

Director08 February 2013Active
Locher House, Kilbarchan Road, Bridge Of Weir, Scotland, PA11 3RN

Director02 September 2019Active
Baltic Works, Kilbarchan Road, Bridge Of Weir, PA11 3RH

Director01 January 2004Active
Baltic Works, Kilbarchan Road, Bridge Of Weir, PA11 3RH

Director01 July 2013Active
Locher House, Kilbarchan Road, Bridge Of Weir, Scotland, PA11 3RN

Director01 January 2004Active
18a Newark Drive, Pollokshields, Glasgow, G41 4QE

Director08 November 1999Active
Locher House, Kilbarchan Road, Bridge Of Weir, Scotland, PA11 3RN

Director-Active
April Cottage, Kilbarchan,

Director-Active
19, Wood Court, Troon, United Kingdom, KA10 6BB

Director01 December 2000Active

People with Significant Control

Scotish Leather Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Locher House, Kilbarchan Road, Bridge Of Weir, Scotland, PA11 3RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Accounts

Accounts with accounts type full.

Download
2023-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-09-12Officers

Termination director company with name termination date.

Download
2023-07-18Confirmation statement

Confirmation statement with no updates.

Download
2023-04-14Officers

Termination director company with name termination date.

Download
2023-03-23Officers

Appoint person director company with name date.

Download
2022-11-02Accounts

Accounts with accounts type full.

Download
2022-10-03Officers

Termination director company with name termination date.

Download
2022-07-15Confirmation statement

Confirmation statement with no updates.

Download
2022-07-04Officers

Termination director company with name termination date.

Download
2022-06-22Officers

Termination director company with name termination date.

Download
2021-11-04Accounts

Accounts with accounts type full.

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Change of name

Certificate change of name company.

Download
2020-11-20Resolution

Resolution.

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2020-11-11Accounts

Accounts with accounts type full.

Download
2020-10-29Officers

Termination director company with name termination date.

Download
2020-10-29Officers

Termination director company with name termination date.

Download
2020-10-29Officers

Termination director company with name termination date.

Download
2020-10-29Officers

Termination secretary company with name termination date.

Download
2020-10-29Officers

Appoint person secretary company with name date.

Download
2020-10-29Officers

Appoint person director company with name date.

Download
2020-08-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Officers

Termination director company with name termination date.

Download
2019-11-18Accounts

Accounts with accounts type full.

Download

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