The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 10
  • 1
    Hepburn, James
    Chairman born in June 1960
    Individual (4 offsprings)
    Officer
    2018-05-04 ~ now
    OF - director → CIF 0
  • 2
    Reynolds, Serena
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ now
    OF - director → CIF 0
  • 3
    Payne, Caroline Joan
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ now
    OF - director → CIF 0
  • 4
    Mccorquodale, David
    Non-Executive Director born in April 1962
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - director → CIF 0
  • 5
    Boyle, Christopher Colin
    Finance Director born in January 1979
    Individual (1 offspring)
    Officer
    2024-03-20 ~ now
    OF - director → CIF 0
  • 6
    Scott-adie, Joan Martin
    Life President born in January 1942
    Individual (10 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mrs Joan Martin Scott-adie
    Born in January 1942
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Mclean, Colin Gibson
    Chief Executive Officer born in October 1965
    Individual (16 offsprings)
    Officer
    2018-04-09 ~ now
    OF - director → CIF 0
  • 8
    Scott-adie, Tanya
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ now
    OF - director → CIF 0
  • 9
    Watson, Joanne Naysmith
    Individual (3 offsprings)
    Officer
    2023-06-05 ~ now
    OF - secretary → CIF 0
  • 10
    Hamilton, Fiona Anne
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    1996-05-01 ~ now
    OF - director → CIF 0
Ceased 19
  • 1
    Shaw, Alexander
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2005-02-18
    OF - secretary → CIF 0
  • 2
    Murdoch, Alexander, Colonel
    Chief Executive born in June 1940
    Individual
    Officer
    ~ 2000-06-22
    OF - director → CIF 0
  • 3
    Tedford, Craig Douglas
    Finance Director born in September 1969
    Individual (9 offsprings)
    Officer
    2018-04-09 ~ 2022-06-22
    OF - director → CIF 0
  • 4
    Rogers, Louise
    Individual
    Officer
    2020-08-01 ~ 2022-03-25
    OF - secretary → CIF 0
  • 5
    Key, Bryan Stephen
    Individual
    Officer
    1998-04-27 ~ 2000-08-31
    OF - secretary → CIF 0
  • 6
    Roger, Leslie
    Managing Director-Wholesale born in March 1943
    Individual
    Officer
    1990-05-28 ~ 2000-02-01
    OF - director → CIF 0
  • 7
    Walker, David Charles
    Chief Executive born in May 1948
    Individual
    Officer
    ~ 2008-11-28
    OF - director → CIF 0
  • 8
    Connolly, John Patrick
    Individual (8 offsprings)
    Officer
    2018-03-09 ~ 2020-07-31
    OF - secretary → CIF 0
  • 9
    Lang, Charles Grubb
    Wholesale Grocer born in March 1910
    Individual
    Officer
    ~ 1996-02-24
    OF - director → CIF 0
  • 10
    Matheson, Jacob
    Delivered Trade Director born in August 1936
    Individual
    Officer
    ~ 1996-08-08
    OF - director → CIF 0
  • 11
    Lang, Stella Louisa
    Commercial Artist born in October 1906
    Individual
    Officer
    ~ 2001-06-01
    OF - director → CIF 0
  • 12
    Henry, Stuart David
    Financial Director born in May 1948
    Individual
    Officer
    ~ 1998-06-10
    OF - director → CIF 0
    Henry, Stuart David
    Individual
    Officer
    ~ 1998-04-27
    OF - secretary → CIF 0
  • 13
    Malcolm, Scott Edward
    Chartered Accountant born in April 1959
    Individual
    Officer
    2005-01-01 ~ 2018-02-02
    OF - director → CIF 0
    Malcolm, Scott Edward
    C.A.
    Individual
    Officer
    2005-02-18 ~ 2018-02-02
    OF - secretary → CIF 0
  • 14
    Scott-adie, John William
    Deputy Chairman born in June 1941
    Individual
    Officer
    ~ 2016-06-06
    OF - director → CIF 0
  • 15
    Forrest, Allison Mary
    Hr Director & Company Secretary born in January 1967
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ 2023-02-07
    OF - director → CIF 0
    Forrest, Allison Mary
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ 2023-02-07
    OF - secretary → CIF 0
  • 16
    Smart, James
    Chartered Accountant born in August 1912
    Individual
    Officer
    ~ 1993-06-18
    OF - director → CIF 0
  • 17
    Edgar, Jerome
    Assistant Managing Director born in December 1938
    Individual
    Officer
    ~ 1998-12-05
    OF - director → CIF 0
  • 18
    Stewart, Ian
    Managing Director born in July 1946
    Individual
    Officer
    1998-04-27 ~ 2001-11-30
    OF - director → CIF 0
  • 19
    Smith, Guy Robert
    Chief Financial Officer born in May 1966
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2023-02-07
    OF - director → CIF 0
parent relation
Company in focus

C.J. LANG & SON LIMITED

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
Brief company account
Intangible Assets
Goodwill
12,000 GBP2024-04-28
277,000 GBP2023-04-30
Property, Plant & Equipment
65,617,000 GBP2024-04-28
59,605,000 GBP2023-04-30
Investment Property
1,018,000 GBP2024-04-28
1,622,000 GBP2023-04-30
Fixed Assets - Investments
7,068,000 GBP2024-04-28
276,000 GBP2023-04-30
Fixed Assets
73,715,000 GBP2024-04-28
61,780,000 GBP2023-04-30
Debtors
10,185,000 GBP2024-04-28
9,495,000 GBP2023-04-30
Cash at bank and in hand
1,801,000 GBP2024-04-28
4,231,000 GBP2023-04-30
Current Assets
26,610,000 GBP2024-04-28
26,264,000 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-29,438,000 GBP2024-04-28
-23,238,000 GBP2023-04-30
Net Current Assets/Liabilities
-2,828,000 GBP2024-04-28
3,026,000 GBP2023-04-30
Total Assets Less Current Liabilities
70,887,000 GBP2024-04-28
64,806,000 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-7,683,000 GBP2024-04-28
-5,835,000 GBP2023-04-30
Net Assets/Liabilities
55,714,000 GBP2024-04-28
50,911,000 GBP2023-04-30
Equity
Called up share capital
8,000 GBP2024-04-28
8,000 GBP2023-04-30
8,000 GBP2022-04-30
Capital redemption reserve
25,000 GBP2024-04-28
25,000 GBP2023-04-30
25,000 GBP2022-04-30
Equity
55,714,000 GBP2024-04-28
50,911,000 GBP2023-04-30
Profit/Loss
5,460,000 GBP2023-05-01 ~ 2024-04-28
3,030,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,369,000 GBP2023-05-01 ~ 2024-04-28
Average Number of Employees
17342023-05-01 ~ 2024-04-28
16592022-05-01 ~ 2023-04-30
Wages/Salaries
30,792,000 GBP2023-05-01 ~ 2024-04-28
27,427,000 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,162,000 GBP2023-05-01 ~ 2024-04-28
1,084,000 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
34,232,000 GBP2023-05-01 ~ 2024-04-28
30,673,000 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
290,000 GBP2024-04-28
540,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
278,000 GBP2024-04-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
40,786,000 GBP2024-04-28
35,072,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
83,193,000 GBP2023-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,963,000 GBP2023-05-01 ~ 2024-04-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,593,000 GBP2024-04-28
21,487,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,588,000 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,138,000 GBP2023-05-01 ~ 2024-04-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-32,000 GBP2023-05-01 ~ 2024-04-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,000 GBP2023-05-01 ~ 2024-04-28
Property, Plant & Equipment
Furniture and fittings
16,193,000 GBP2024-04-28
13,585,000 GBP2023-04-30
Investments in Subsidiaries
7,042,000 GBP2024-04-28
250,000 GBP2023-04-30
Amounts invested in assets
7,068,000 GBP2024-04-28
276,000 GBP2023-04-30
Finished Goods/Goods for Resale
14,390,000 GBP2024-04-28
11,998,000 GBP2023-04-30
Trade Debtors/Trade Receivables
5,179,000 GBP2024-04-28
7,084,000 GBP2023-04-30
Other Debtors
Current
354,000 GBP2024-04-28
278,000 GBP2023-04-30
Prepayments/Accrued Income
Current
3,578,000 GBP2024-04-28
2,133,000 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
430,000 GBP2024-04-28
383,000 GBP2023-04-30
Corporation Tax Payable
Current
211,000 GBP2024-04-28
0 GBP2023-04-30
Other Creditors
Current
547,000 GBP2024-04-28
483,000 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
783,000 GBP2024-04-28
985,000 GBP2023-04-30
Bank Borrowings
8,450,000 GBP2024-04-28
5,600,000 GBP2023-04-30
Bank Overdrafts
3,027,000 GBP2024-04-28
0 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
4,577,000 GBP2024-04-28
750,000 GBP2023-04-30
Non-current, Amounts falling due after one year
6,900,000 GBP2024-04-28
4,850,000 GBP2023-04-30
Related profiles found in government register
  • C.J. LANG & SON LIMITED
    Info
    Registered number SC017664
    78 Longtown Road, Dundee, Tayside DD4 8JU
    Private Limited Company incorporated on 1934-01-04 (91 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • C J LANG & SON LTD
    S
    Registered number SC017644
    78, Longtown Road, Dundee, Angus, United Kingdom, DD4 8JU
    CIF 1
  • C.J. LANG & SON LIMITED
    S
    Registered number Sc017664
    78, Longtown Road, Dundee, Scotland, DD4 8JU
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • C J LANG & SON LIMITED
    S
    Registered number Sc017664
    78, Longtown Road, Dundee, Scotland, DD4 8JU
    Limited Company in U K Register Of Companies, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    78 Longtown Road, Dundee, Tayside
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Has significant influence or control → OE
  • 2
    R.R.GREIG (HOLDINGS) LIMITED - 2004-08-13
    BISHOP BROTHERS (FALKIRK) LIMITED - 1983-11-23
    78 Longtown Road, Dundee
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
  • 3
    A.J. GILLESPIE LIMITED - 2004-06-18
    78 Longtown Road, Dundee
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    EDWARDS (ABERDEEN) LIMITED - 1996-07-03
    78 Longtown Road, Dundee
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 5
    78 Longtown Road, Dundee
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 6
    78 Longtown Road, Dundee
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    Cj Lang & Son Ltd, 78 Longtown Road, Dundee
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    DYNAMIC RETAIL GROUP LTD - 2015-10-15
    EXCEL HOLDINGS LTD. - 2013-12-24
    78 Longtown Road, Dundee, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-10-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 9
    78 Longtown Road, Dundee, Angus, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2018-12-13 ~ now
    CIF 1 - director → ME
    Person with significant control
    2018-12-13 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control as a member of a firm → OE
  • 10
    Fifteen Rosehill, Montgomery Way, Rosehill Industrial Estate, Carlisle
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    W.D. MCNAB'S PERTH BACON LIMITED - 1990-12-12
    78 Longtown Road, Dundee
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    78 Longtown Road, Dundee
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.