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 2
  • 1
    Graham, Andrew Murray
    Director born in February 1991
    Individual (22 offsprings)
    Officer
    2023-09-22 ~ now
    OF - director → CIF 0
    Graham, Andrew Murray
    Individual (22 offsprings)
    Officer
    2023-09-22 ~ now
    OF - secretary → CIF 0
  • 2
    STERLING FURNITURE GROUP LIMITED - now
    STERLING WAREHOUSES LIMITED - 1995-10-26
    76, Moss Road, Tillicoultry, Scotland
    Corporate (7 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Aspinall, Ian James
    Individual
    Officer
    2001-01-26 ~ 2002-06-30
    OF - secretary → CIF 0
  • 2
    Healy, Brian
    Solicitor born in June 1954
    Individual
    Officer
    1999-02-23 ~ 1999-03-01
    OF - director → CIF 0
  • 3
    Archibald, Michael Watt
    Managing Director born in July 1934
    Individual
    Officer
    1999-03-01 ~ 2001-01-26
    OF - director → CIF 0
  • 4
    Bremner, Robert Gunn
    Director born in August 1966
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2008-02-07
    OF - director → CIF 0
  • 5
    Pryde, John Macrae
    Co Director born in May 1963
    Individual
    Officer
    1999-03-01 ~ 2002-12-06
    OF - director → CIF 0
  • 6
    Logan, Stuart
    Accountant
    Individual
    Officer
    2008-02-05 ~ 2023-09-22
    OF - secretary → CIF 0
  • 7
    Mahady, Elizabeth More Feely
    Company Secretary born in November 1957
    Individual
    Officer
    1999-03-01 ~ 1999-07-30
    OF - director → CIF 0
    Mahady, Elizabeth More Feely
    Individual
    Officer
    1999-03-01 ~ 1999-08-06
    OF - secretary → CIF 0
  • 8
    Hawes, Alastair Stuart
    Finance Director born in October 1966
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2008-07-01
    OF - director → CIF 0
    Hawes, Alastair Stuart
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2008-06-30
    OF - secretary → CIF 0
  • 9
    Archibald, Scott Michael
    Trainee Manager born in September 1972
    Individual
    Officer
    1999-03-01 ~ 2001-01-26
    OF - director → CIF 0
  • 10
    Paterson, Alan Stanley
    Accountant born in February 1967
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2001-03-16
    OF - director → CIF 0
    Paterson, Alan Stanley
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2001-01-26
    OF - secretary → CIF 0
  • 11
    Mearns, Gordon Lawrence
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2008-02-07 ~ 2023-09-22
    OF - director → CIF 0
  • 12
    RAEBURN CHRISTIE TRUSTEES LIMITED
    12-16 Albyn Place, Aberdeen
    Corporate (5 parents, 7 offsprings)
    Officer
    1999-02-23 ~ 1999-03-01
    PE - secretary → CIF 0
parent relation
Company in focus

JAMES L. ARCHIBALD AND SONS LIMITED

Previous names
JAMES L. ARCHIBALDS AND SONS LIMITED - 1999-03-29
ARCHIBALDS PROPERTY LIMITED - 1999-03-01
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store

  • JAMES L. ARCHIBALD AND SONS LIMITED
    Info
    JAMES L. ARCHIBALDS AND SONS LIMITED - 1999-03-29
    ARCHIBALDS PROPERTY LIMITED - 1999-03-01
    Registered number SC193717
    76 Moss Road, Tillicoultry FK13 6NS
    Private Limited Company incorporated on 1999-02-23 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.