SCOTTISH WOOL GROWERS LIMITED

Profile SCOTTISH WOOL GROWERS LIMITED

Actual on 01.08.2021
Company name
SCOTTISH WOOL GROWERS LIMITED
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Company number
SC158994
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 June 1995
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 June 2022 due by Tuesday, 12 July 2022

Last statement dated Monday, 28 June 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
1 ARKWRIGHT WAY, IRVINE, KA11 4JU
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PSC and Officers SCOTTISH WOOL GROWERS LIMITED

Officers

(as of 25.09.2020)

FARREN, Joseph Michael
Status: Active
Appointed on: Wednesday, 01 June 2016
Correspondence address: 1 Arkwright Way, Irvine, KA11 4JU
Nationality: Irish
Date of birth: October 1971
Role: Director
Occupation: Ceo
Country of residence: England
MARSHALL-WILLAMS, Angela Vanessa
Status: Not active
Appointed on: Wednesday, 01 September 2010
Resigned on: Friday, 20 March 2015
Correspondence address: 1 Arkwright Way, Irvine, KA11 4JU
Role: Secretary
WOOD, Rognvald Sinclair
Status: Not active
Appointed on: Wednesday, 28 June 1995
Resigned on: Monday, 09 February 1998
Correspondence address: Auchentaggart, Sanquhar, Scotland, Dumfriesshire, DG4 6HU
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Farmer
MACDONALD, Angus Stewart
Status: Not active
Appointed on: Wednesday, 28 June 1995
Resigned on: Monday, 15 January 1996
Correspondence address: Torgorm, Conon Bridge, Dingwall, Ross & Cromarty, IV7 8DN
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Director
ELLIOT, John
Status: Not active
Appointed on: Wednesday, 28 June 1995
Resigned on: Sunday, 30 April 2000
Correspondence address: Roxburgh Mains, Kelso, Roxburghshire, TD5 8NJ
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
FORBES, Alexander David
Status: Not active
Appointed on: Thursday, 19 September 1996
Resigned on: Sunday, 30 April 2000
Correspondence address: Birkhall 25 Seabank Road, Nairn, IV12 4EU
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Farmer
MCNAUGHTON, John Ewen
Status: Not active
Appointed on: Wednesday, 28 June 1995
Resigned on: Sunday, 30 April 2000
Correspondence address: Inverlochlarig, Balquhidder, Lochearnhead, Perthshire, FK19 8PH
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
METCALFE, John Pollard
Status: Not active
Appointed on: Wednesday, 28 June 1995
Resigned on: Sunday, 30 April 2000
Correspondence address: Myersgarth 82 Orchard Terrace, Hawick, Roxburghshire, TD9 9LX
Nationality: British
Date of birth: November 1931
Role: Director
Occupation: Retired
PRESTON, Phillip Spencer
Status: Not active
Appointed on: Saturday, 21 March 2015
Resigned on: Tuesday, 30 May 2017
Correspondence address: 1 Arkwright Way, Irvine, KA11 4JU
Role: Secretary
NUNN, David
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Tuesday, 31 August 2010
Correspondence address: Four Winds 42 Ferncliffe Drive, Baildon, Shipley, West Yorkshire, BD17 5AQ
Role: Secretary
NUNN, David
Status: Not active
Appointed on: Wednesday, 01 August 2001
Resigned on: Tuesday, 31 August 2010
Correspondence address: Four Winds 42 Ferncliffe Drive, Baildon, Shipley, West Yorkshire, BD17 5AQ
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Financial Executive
Country of residence: England
HUMPHRIES, Gillian Anne
Status: Not active
Appointed on: Wednesday, 28 June 1995
Resigned on: Tuesday, 31 July 2001
Correspondence address: 4 Church Garth, Pool In Wharfedale, Otley, West Yorkshire, LS21 1QU
Role: Secretary
HUMPHRIES, Gillian Anne
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Tuesday, 31 July 2001
Correspondence address: 4 Church Garth, Pool In Wharfedale, Otley, West Yorkshire, LS21 1QU
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Co Secretary
HARTLEY, Ian Malcolm
Status: Not active
Appointed on: Wednesday, 28 June 1995
Resigned on: Tuesday, 31 May 2016
Correspondence address: Crossbeck House, Overburn Road, Sutton In Craven, North Yorkshire, BD20 7NA
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Co Executive
Country of residence: England
LAMBERT, Martin
Status: Not active
Appointed on: Tuesday, 30 May 2017
Resigned on: Wednesday, 03 January 2018
Correspondence address: Wool House Sidings Close, Bradford, England, BD2 1AZ
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Chartered Accountant
Country of residence: England
BROOKE, Alexander Keith
Status: Not active
Appointed on: Wednesday, 28 June 1995
Resigned on: Wednesday, 28 June 1995
Correspondence address: Carscreugh, Glenluce, Newton Stewart, DG8 0NU
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Director
Country of residence: Scotland
BROWN, James Fergus
Status: Not active
Appointed on: Wednesday, 28 June 1995
Resigned on: Wednesday, 28 June 1995
Correspondence address: Birthwood, Biggar, Lanarkshire, ML12 6QB
Nationality: British
Date of birth: May 1923
Role: Director
Occupation: Director
COOPER, Donald William
Status: Not active
Appointed on: Wednesday, 28 June 1995
Resigned on: Wednesday, 28 June 1995
Correspondence address: The Smithy Cottage, Newbigging Walls, Lauder
Nationality: British
Date of birth: July 1924
Role: Director
Occupation: Director
DALZIEL, William
Status: Not active
Appointed on: Wednesday, 28 June 1995
Resigned on: Wednesday, 28 June 1995
Correspondence address: 5 Nevis Court, Barrhead, Glasgow, Lanarkshire, G78 2DW
Nationality: British
Role: Secretary
DALZIEL, William
Status: Not active
Appointed on: Wednesday, 28 June 1995
Resigned on: Wednesday, 28 June 1995
Correspondence address: 5 Nevis Court, Barrhead, Glasgow, Lanarkshire, G78 2DW
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Director
MCLAUCHLIN, William Angus Ronald
Status: Not active
Appointed on: Wednesday, 28 June 1995
Resigned on: Wednesday, 28 June 1995
Correspondence address: Ballachulish Home Farm, Ballachulish, Argyll, PA39 4JX
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Director
PUGH, Verney Watson
Status: Not active
Appointed on: Wednesday, 28 June 1995
Resigned on: Wednesday, 28 June 1995
Correspondence address: Cwm Way, Whitton, Knighton, Powys, LD7 1NL
Nationality: British
Date of birth: May 1922
Role: Director
Occupation: Director
RAINE, Joseph William
Status: Not active
Appointed on: Wednesday, 28 June 1995
Resigned on: Wednesday, 28 June 1995
Correspondence address: Old Parks, Kirkoswald, Penrith, Cumbria, CA10 1DY
Nationality: British
Date of birth: August 1916
Role: Director
Occupation: Director
SHARP, James Martin
Status: Not active
Appointed on: Wednesday, 28 June 1995
Resigned on: Wednesday, 28 June 1995
Correspondence address: Newbiging Walls, Lauder
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Director
WEAVER, Roger John
Status: Not active
Appointed on: Wednesday, 28 June 1995
Resigned on: Wednesday, 28 June 1995
Correspondence address: Perrinpit Farm, Frampton Cotterell, Bristol, Avon, BS17 2AT
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Director
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Person with significant control

(as of 01.08.2021)

Wool Growers (Great Britain) Limited
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: Wool House Bradford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent