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Companies/SC053525

J. & D. Wilkie, Limited

Private Limited Company · Kirriemuir

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
J&D Wilkie (Holding Company) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-12-23 · No cessation recorded

Source record 4259502

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
IP
Ian PeartCurrent director
Appointed 2024-09-09 · 1 yr · Company Director
+2 others
WS
Wallace SimpsonCurrent director
Appointed 2024-01-01 · 2 yrs · Director
+5 others
JR
John ReidCurrent director
Appointed 2022-09-12 · 3 yrs · Director
+1 other
PB
Paula BatchelorCurrent director
Appointed 2021-10-04 · 4 yrs · Customer And Supplier Relationship Direc
HR
Hamish RowanCurrent director
Appointed 2011-03-01 · 15 yrs · Information Technology
+14 others
Show 21 historical appointments
SD
Simon Donald Duggan-HillResigned director
Resigned 2024-09-23 · 1 yr · Company Director
NM
Nicholas MartinResigned director
Resigned 2024-06-01 · 1 yr · Accountant
JG
James GillanResigned director
Resigned 2021-10-04 · Weaving Director
RM
Roger McgillResigned secretary
Resigned 2016-07-01 · 7 yrs
DW
David WoodResigned director
Resigned 2016-05-16 · Production Director
RM
Roger McgillResigned director
Resigned 2015-10-12 · 7 yrs · Chartered Accountant
JG
Jean GranierResigned director
Resigned 2012-09-10 · 10 yrs · Solicitor
SL
Stewart LiddellResigned director
Resigned 2007-12-03 · 6 yrs · Sales And Marketing
AD
Alan DownsResigned secretaryResigned director
Resigned 2005-04-22 · 11 yrs · Accountant
DS
David ScrymgeourResigned director
Resigned 2003-01-01 · 5 yrs · Sales Director
JR
James RyanResigned director
Resigned 2003-01-01 · 5 yrs · Works Director
RS
Robert SteelResigned director
Resigned 2001-07-01 · 12 yrs · Accountant
RL
Robert LowResigned director
Resigned 1990-10-01 · 26 yrs · Textiles Manufacturers
KF
Kenneth FraserResigned director
Resigned 1989-12-26 · 11 yrs · Chartered Secreary
BJ
Bruce JohnstonResigned director
Resigned 1988-11-25 · 1 yr · Accountant
AD
Andrew DallResigned director
Resigned 1988-11-25 · 4 yrs · Textile Manufacturer
RJ
Robert JeffreyResigned director
Resigned 1988-11-25 · 1 yr
RR
Robert RowanResigned director
Resigned 1988-11-25 · 25 yrs · Textile Manufacturer
LT
Lindsay TollandResigned director
Resigned 1988-11-25 · 1 yr · Accountant
JD
James DempseyResigned secretary
Resigned 1988-11-25 · 16 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active