ANDREW MUIRHEAD & SON LIMITED

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 3

1
Muirhead, Nicholas Ramsay
Born in April 1983
Individual (12 offsprings)
Officer
2022-06-20 ~ now
OF - Director → CIF 0
2
Chalk, Lesley Elizabeth
Individual (10 offsprings)
Officer
2024-04-01 ~ now
OF - Secretary → CIF 0
3
SCOTTISH LEATHER GROUP LIMITED
- now
SCOTTISH TANNING INDUSTRIES LIMITED - 2005-07-01
Lochear House, Kilbarchan Road, Bridge Of Weir, Renfrewshire, Scotland
Active Corporate (8 parents, 9 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control → CIF 0

Ceased 22

1
Fergus, John Graham
Chartered Accountant born in July 1933
Individual
Officer
~ 1997-06-16
OF - Director → CIF 0
2
Ross, Gordon
Accountant born in July 1949
Individual
Officer
2003-04-01 ~ 2013-02-05
OF - Director → CIF 0
Ross, Gordon
Individual
Officer
2005-09-01 ~ 2007-03-31
OF - Secretary → CIF 0
3
Henning, Steven Simon
Director born in February 1963
Individual
Officer
2023-03-23 ~ 2023-08-31
OF - Director → CIF 0
4
Muirhead, Nicholas Ramsay
Director born in April 1983
Individual (12 offsprings)
Officer
2018-09-01 ~ 2020-10-28
OF - Director → CIF 0
5
Gosland, Raymond, Dr
Technical Director born in December 1962
Individual
Officer
2013-04-01 ~ 2017-06-14
OF - Director → CIF 0
6
Mcfadyen, Iain Fleming
Leather Manufacturer born in August 1959
Individual
Officer
2008-10-01 ~ 2022-10-01
OF - Director → CIF 0
7
Campbell, Hamish Bannatyne
Leather Manufacturer born in March 1941
Individual
Officer
~ 2002-03-28
OF - Director → CIF 0
8
Lang, William James Campbell
Leather Maufacturer born in April 1961
Individual (4 offsprings)
Officer
1992-07-01 ~ 2020-03-31
OF - Director → CIF 0
9
Mcmorris, John
Commercial Director born in February 1971
Individual
Officer
2005-07-01 ~ 2007-11-28
OF - Director → CIF 0
10
Lundie, Ian Allison
Director born in November 1956
Individual (1 offspring)
Officer
2013-02-05 ~ 2019-11-20
OF - Director → CIF 0
Lundie, Ian Allison
Individual (1 offspring)
Officer
2014-02-28 ~ 2015-08-17
OF - Secretary → CIF 0
11
Ferguson, Jacqueline
Accountant born in February 1973
Individual (1 offspring)
Officer
2010-12-01 ~ 2014-02-28
OF - Director → CIF 0
Ferguson, Jacqueline
Individual (1 offspring)
Officer
2007-04-01 ~ 2014-02-28
OF - Secretary → CIF 0
12
Henderson, John F
Leather Manufacturer born in December 1943
Individual
Officer
~ 2008-12-12
OF - Director → CIF 0
13
Milne, David Urquhart
Company Director born in August 1940
Individual
Officer
1991-12-01 ~ 2005-08-31
OF - Director → CIF 0
Milne, David Urquhart
Company Director
Individual
Officer
~ 2005-08-31
OF - Secretary → CIF 0
14
Grier, Scott
Company Director born in March 1941
Individual (1 offspring)
Officer
1997-06-16 ~ 2003-06-27
OF - Director → CIF 0
15
Browning, Archibald Clement
Sales Director born in December 1969
Individual
Officer
2010-04-01 ~ 2020-10-21
OF - Director → CIF 0
16
Wade, Colin Paul
Managing Director born in July 1967
Individual (1 offspring)
Officer
2007-05-01 ~ 2017-11-10
OF - Director → CIF 0
17
Crawford, David Forrester
Works Director born in July 1942
Individual
Officer
2000-01-20 ~ 2004-03-31
OF - Director → CIF 0
18
Dow, John Donald
Born in May 1972
Individual (1 offspring)
Officer
2016-12-01 ~ 2020-10-22
OF - Director → CIF 0
Dow, John Donald
Individual (1 offspring)
Officer
2015-08-17 ~ 2022-06-20
OF - Secretary → CIF 0
19
Archibald, David Milligan
Chief Finance Officer born in February 1979
Individual (2 offsprings)
Officer
2022-06-20 ~ 2023-03-31
OF - Director → CIF 0
20
Mactaggart, Dugald
Cfo born in February 1963
Individual (10 offsprings)
Officer
2019-09-02 ~ 2022-06-20
OF - Director → CIF 0
21
Muirhead, Jonathan Andrew Macfie
Leather Manufacturer born in June 1951
Individual (2 offsprings)
Officer
~ 1991-03-31
OF - Director → CIF 0
2003-08-25 ~ 2016-06-11
OF - Director → CIF 0
22
Livingstone, Alexander
Works Director born in April 1957
Individual
Officer
2009-07-01 ~ 2020-10-21
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

15110 - Tanning And Dressing Of Leather; Dressing And Dyeing Of Fur

ANDREW MUIRHEAD & SON LIMITED
Info
Registered number SC047567
Baltic Works, Kilbarchan Road, Bridge Of Weir, Renfrewshire PA11 3RH
PRIVATE LIMITED COMPANY incorporated on 1970-05-29 (55 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.