OpenCompanies

Robert Laidlaw & Sons Limited

Company number
SC026087
Status
Active
Type
Private Limited Company
Incorporated
7 Feb 1948
Nature of business
Weaving of textiles
Corporate group
Venlaw Road Limited (3 companies)

Registered office

Co Holland & Sherry Limited Venlaw Road
(Dean Park)
Peebles
EH45 8DD

Officers

NameRoleAppointedResigned
DOBSON, Stephen John Secretary 1 Mar 2024
CLARE, Franklin Stevens Director 15 Nov 2023
O'REILLY, Francis Xavier Director 10 Apr 2007 30 Apr 2024
CLARE, Franklin Stevens Secretary 15 Nov 2023 1 Mar 2024
O'REILLY, Francis Xavier Secretary 10 Apr 2007 1 Mar 2024
STEWART, Charles Ruthven Director 10 Apr 2007 27 Jun 2014
BATHICH, Walid Director 7 Jan 2007 10 Apr 2007
COOPER, Lisa Joanne Director 3 Jan 2006 10 Apr 2007
CHAMBERS, Richard Director 1 Apr 2005 10 Apr 2007
HOLDSWORTH, Christopher Peter Director 24 Jan 2000 10 Apr 2007
HARBURN, Michael Peter Director 24 Jan 2000 10 Apr 2007
TAYLOR, Ronald Secretary 25 Apr 1994 10 Apr 2007
STANNERS, Edward Smith Mogg Director 17 Feb 1992 10 Apr 2007
LAW, Peter Charles Director - 10 Apr 2007
BERRY, Adrian Director - 10 Apr 2007
TAYLOR, Ronald Director - 10 Apr 2007
STYRING, Malcolm Stuart Director 21 Jan 2000 31 Mar 2005
ROBERTS, Timothy Guy Director 12 Oct 1998 24 Jan 2000
HANSON, David Christopher Director 7 Nov 1995 30 Sep 1998
WISEMAN, Trevor Frederick Director 7 Nov 1995 30 Apr 1998
O'HARA, Raymond Director - 31 Mar 1998
LODDER, Bryan Edwin Director 7 Nov 1995 16 Mar 1998
LUMSDEN, Richard Director 7 Nov 1995 31 Jan 1997
HILL, Brian Director 1 May 1989 30 Apr 1994
TURNER, Robert Currie Secretary - 25 Apr 1994
TURNER, Robert Currie Director - 31 Jan 1994
TURNER, Robert Currie Director 18 Oct 1990 1 Nov 1992
O'HARA, Raymond Director 18 Oct 1990 1 Nov 1992
BERRY, Adrian Director 18 Oct 1990 1 Nov 1992
TAYLOR, Ronald Director 18 Oct 1990 1 Nov 1992
CLARKSON, Brian Director - 18 Oct 1990
KITSON, Bruce Director - 16 May 1990
HODGE, Robert Director - 8 May 1990
JENKINS, Donald Director - 11 Apr 1990
ROBERTSON, Alexander J B Secretary - 20 Oct 1989
ROBERTSON, Alexander J B Director - 20 Oct 1989

Control

NameNature of controlNotifiedCeased
Venlaw Road Limited Ownership Of Shares 75 To 100 Percent 14 Sep 2026
Mr Franklin Stevens Clare Significant Influence Or Control 15 Nov 2023 14 Sep 2026
Mr Francis Xavier O'Reilly Significant Influence Or Control 1 Jul 2016 30 Apr 2024

Accounts

Connections

Owned by

Robert Laidlaw & Sons Limited → Venlaw Road Limited

Directors’ other companies

Data