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Companies/SC075580

C. J. Lang & Son (Wholesale) Limited

Private Limited Company · Dundee

ActiveUnited KingdomIncorporated 1981Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 3369958

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
TS
Tanya Scott AdieCurrent director
Appointed 2020-11-23 · 5 yrs · Director
+1 other
SR
Serena ReynoldsCurrent director
Appointed 2020-11-23 · 5 yrs · Director
+2 others
CP
Caroline PayneCurrent director
Appointed 2020-11-23 · 5 yrs · Director
+2 others
FH
Fiona HamiltonCurrent director
Appointed 2020-11-23 · 5 yrs · Director
+5 others
Show 21 historical appointments
AF
Allison ForrestResigned secretaryResigned director
Resigned 2022-08-01
GS
Guy SmithResigned director
Resigned 2022-08-01 · Chief Financial Officer
LR
Louise RogersResigned secretary
Resigned 2020-08-01 · 1 yr
JC
John ConnollyResigned secretary
Resigned 2018-04-09 · 2 yrs
CT
Craig TedfordResigned director
Resigned 2018-04-09 · 4 yrs · Finance Director
CM
Colin McleanResigned director
Resigned 2018-04-09 · 3 yrs · Chief Executive
SM
Scott MalcolmResigned directorResigned secretary
Resigned 2009-12-02 · 8 yrs · Director
AS
Alexander ShawResigned secretary
Resigned 2000-08-31 · 4 yrs
DW
David WalkerResigned director
Resigned 2000-06-22 · 8 yrs · Chief Executive
BK
Bryan KeyResigned secretary
Resigned 2000-06-01
SP
Stewart PatienceResigned director
Resigned 1994-01-28 · 5 yrs · Director
JS
Joan Scott AdieResigned director
Resigned 1990-04-10 · 30 yrs · Director
AM
Alexander MurdochResigned director
Resigned 1990-04-10 · 10 yrs · Director
SH
Stuart HenryResigned director
Resigned 1990-04-10 · 8 yrs · Director
LR
Leslie RogerResigned director
Resigned 1989-02-09 · 10 yrs · Director
JM
John MccawResigned directorResigned secretary
Resigned 1989-02-09 · 11 yrs · Director
DM
Digby MorrowResigned director
Resigned 1989-02-09 · 1 yr · Director
IB
Ian BodieResigned director
Resigned 1989-02-09 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active