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AB LITTLEJOHN & SONS LIMITED

Data from “Companies house”

Profile AB LITTLEJOHN & SONS LIMITED

Actual on 01.03.2021
Company name
AB LITTLEJOHN & SONS LIMITED
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Company number
SC436915
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 November 2012
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019
Confirmation statement

Actual

Next statement date Monday, 15 November 2021 due by Monday, 29 November 2021

Last statement dated Sunday, 15 November 2020
Nature of business (SIC)
32500 - Manufacture of medical and dental instruments and supplies
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Registered office address
8 ANNFIELD PLACE, DUKE STREET, GLASGOW, G31 2XQ
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PSC and Officers AB LITTLEJOHN & SONS LIMITED

Officers

(as of 25.09.2020)
LITTLEJOHN, Alexander
Status: Active
Appointed on: Thursday, 15 November 2012
Correspondence address: 8 Annfield Place, Duke Street, Glasgow, Scotland, G31 2XQ
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: Scotland
LITTLEJOHN, Alexander Barr
Status: Active
Appointed on: Thursday, 15 November 2012
Correspondence address: 8 Annfield Place, Duke Street, Glasgow, Scotland, G31 2XQ
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Director
Country of residence: Scotland
LITTLEJOHN, Graham Maccallum
Status: Active
Appointed on: Thursday, 15 November 2012
Correspondence address: 8 Annfield Place, Duke Street, Glasgow, Scotland, G31 2XQ
Nationality: British
Date of birth: March 1972
Role: Director
Occupation: Director
Country of residence: Scotland
LITTLEJOHN, Laurie William
Status: Active
Appointed on: Thursday, 15 November 2012
Correspondence address: 8 Annfield Place, Duke Street, Glasgow, Scotland, G31 2XQ
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Director
Country of residence: Scotland
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Person with significant control

(as of 01.03.2021)
Mr Alexander Littlejohn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Glasgow
Nationality: British
Date of birth: January 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm
Mr Graham Mccallum Littlejohn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Glasgow
Nationality: British
Date of birth: March 1972
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm
Mr Laurie William Littlejohn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8 Glasgow
Nationality: British
Date of birth: April 1969
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm
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