MCKINLAY & BLAIR LIMITED

Profile MCKINLAY & BLAIR LIMITED

Actual on 01.09.2021
Company name
MCKINLAY & BLAIR LIMITED
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Company number
SC052147
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 08 January 1973
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Sunday, 08 May 2022 due by Sunday, 22 May 2022

Last statement dated Saturday, 08 May 2021

Nature of business (SIC)
33140 - Repair of electrical equipment
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Registered office address
NETHERTON, LANGBANK, RENFREWSHIRE, PA14 6YG
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PSC and Officers MCKINLAY & BLAIR LIMITED

Officers

(as of 25.09.2020)

LITHGOW, James Frank
Status: Active
Appointed on: Monday, 31 July 2017
Correspondence address: Netherton, Langbank, Renfrewshire, PA14 6YG
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Company Director
Country of residence: Scotland
MCCALLUM, Raymond
Status: Active
Appointed on: Wednesday, 25 June 1997
Correspondence address: Kelmscott, Drumore, Campbeltown, Argyll, PA28 6NW
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MCELHINNEY, Jacqueline
Status: Active
Appointed on: Monday, 16 July 2018
Correspondence address: Netherton, Langbank, Renfrewshire, PA14 6YG
Role: Secretary
MCELHINNEY, Jacqueline
Status: Active
Appointed on: Monday, 16 July 2018
Correspondence address: Netherton, Langbank, Renfrewshire, PA14 6YG
Nationality: British
Date of birth: February 1973
Role: Director
Occupation: Company Director
Country of residence: Scotland
WILKINSON, David
Status: Not active
Resigned on: Friday, 04 October 2002
Correspondence address: Ashdale, Campbeltown, PA28 6JN
Nationality: British
Date of birth: January 1943
Role: Director
Occupation: Electrical Engineer
BROADFOOT, Archibald Simpson
Status: Not active
Resigned on: Friday, 30 July 1993
Correspondence address: 60 Burns Road, Kirkintilloch, Glasgow, Lanarkshire, G66 2NT
Role: Secretary
BROADFOOT, Archibald Simpson
Status: Not active
Resigned on: Friday, 30 July 1993
Correspondence address: 60 Burns Road, Kirkintilloch, Glasgow, Lanarkshire, G66 2NT
Nationality: British
Date of birth: July 1928
Role: Director
Occupation: Accountant
BAIRD, John
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Friday, 31 January 2003
Correspondence address: 27 Lubnaig Road, Glasgow, G43 2RY
Role: Secretary
PARKER, Cameron Holdsworth
Status: Not active
Resigned on: Monday, 12 September 1994
Correspondence address: Heathhouse Rowantreehill Road, Kilmacolm, Renfrewshire, PA13 4PE
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Managing Director
Country of residence: Scotland
CURRIE, Hugh Mckechnie
Status: Not active
Appointed on: Thursday, 26 March 1992
Resigned on: Monday, 20 December 2010
Correspondence address: Newark 13 The Esplanade, Greenock, Renfrewshire, PA16 7XP
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Company Director
Country of residence: Scotland
WISHART, Alastair William Chisholm
Status: Not active
Appointed on: Monday, 31 March 2014
Resigned on: Monday, 31 July 2017
Correspondence address: Netherton, Langbank, Renfrewshire, PA14 6YG
Role: Secretary
WISHART, Alastair William Chisholm
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Monday, 31 July 2017
Correspondence address: 2 Springhill Road, Clarkston, Glasgow, G76 8BT
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
REID, Alasdair Richmond
Status: Not active
Appointed on: Monday, 03 February 2003
Resigned on: Monday, 31 March 2014
Correspondence address: Elleray Lochwinnoch Road, Kilmacolm, Renfrewshire, PA13 4DZ
Role: Secretary
LEMOND, Brian Hugh
Status: Not active
Appointed on: Friday, 26 May 1989
Resigned on: Sunday, 31 October 1993
Correspondence address: 9 Elm Walk, Bearsden, Glasgow, Lanarkshire, G61 3BQ
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Chartered Accountant
SHEARER, Alexander Craig
Status: Not active
Appointed on: Friday, 30 July 1993
Resigned on: Sunday, 31 October 1993
Correspondence address: 21 Hillview Crescent, Uddingston, Glasgow, G71 6DW
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr James Frank Lithgow
Status: Active
Notified on: Sunday, 07 May 2017
Correspondence address: Renfrewshire
Nationality: British
Date of birth: June 1970
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent