JAMES A. CUTHBERTSON, LIMITED
STATION ROAD, BIGGAR ML12 6DQ- Active
- Private Limited Company
- Company No. SC024322
- Last Updated: 01 Mar 2024
Company Profile
JAMES A. CUTHBERTSON, LIMITED was incorporated on Tuesday, July 2, 1946 as a Private Limited Company with no registered address. JAMES A. CUTHBERTSON, LIMITED has the status: Active and it's listed in the following category: Manufacture of bodies (coachwork) for motor vehicles (except caravans). This Private Limited Company has been operating for 78 years 7 months and 20 days.
| Name | JAMES A. CUTHBERTSON, LIMITED |
|---|---|
| Company number | SC024322 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 1946 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Atlas Winch & Hoist Services Ltd. Station Road, ML12 6DQ |
Dates: Friday, October 11, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Denis Francis Lavery Nationality: British |
Dates: Thursday, August 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Kennedy Sturgeon Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, October 11, 2019
ownership of shares 75 to 100 percent as trust
|
| Mr Andrew Watson Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, October 11, 2019
significant influence or control
|
| Mr William Stewart Robertson Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, October 11, 2019
significant influence or control
|
| Mr Ewan Tolson Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, October 11, 2019
significant influence or control
|
| Mr Raymond Reid Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, August 16, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| JAMES A. CUTHBERTSON, LIMITED | 02 Jul 1946 |