New Lanark Trading Ltd
- Company number
- SC047195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jan 1970
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Disc Paisley Finance Limited (until 22 Mar 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, Christopher Derek | Director | 25 Nov 2024 | |
| CHESNUTT, Duncan Maitland | Director | 17 Mar 2021 | 25 Nov 2024 |
| RUSSELL, Jonathan | Director | 30 Mar 2022 | 31 Jan 2024 |
| BRYANT, Jonathan Andrew | Director | 25 Jan 2018 | 15 Jun 2023 |
| MCCAULEY, Scott Richard | Director | 8 Sep 2016 | 30 Sep 2021 |
| GALLAGHER, Rosemary Hamlet | Director | 16 Jun 2016 | 31 Dec 2019 |
| U'REN, William Graham | Director | 27 May 2008 | 6 Dec 2018 |
| TERRY, Sheila Margaret | Director | 27 May 2008 | 31 Mar 2018 |
| MURDOCH, Eleanor | Secretary | - | 12 Feb 2018 |
| DUNCAN, Alistair Ronald | Director | 18 Jun 2015 | 25 Jan 2018 |
| MACDONALD, Iain | Director | 31 May 2012 | 25 Jan 2018 |
| MURDOCH, Eleanor | Director | 7 Jun 2005 | 7 Dec 2017 |
| MACLEOD, William | Director | 27 May 2008 | 1 Aug 2017 |
| DAVIDSON, Lorna Ellen | Director | 1 Oct 2009 | 8 Aug 2016 |
| JACKSON, William | Director | 27 Nov 2003 | 15 Apr 2016 |
| BELL, Arthur John Armstrong | Director | 10 Apr 1989 | 4 Dec 2014 |
| PEDEN, Alan | Director | 27 May 2008 | 19 Apr 2013 |
| RITCHIE, John Douglas | Director | 27 May 2008 | 19 Apr 2013 |
| ROSS-TAYLOR, Patrick | Director | 9 Sep 2007 | 25 Oct 2012 |
| SUTHERLAND, George | Director | 9 Sep 2007 | 25 Oct 2012 |
| MCNEILL, Mary Fraser, Councillor | Director | 9 Sep 2007 | 25 Oct 2012 |
| ARNOLD, James Edward | Director | 12 Jul 1996 | 31 Mar 2010 |
| FORD, John Noel Patrick | Director | 5 Oct 1994 | 2 Dec 2009 |
| EDWARDS, Frederick Edward, Dr | Director | 26 Oct 1993 | 27 May 2008 |
| DUNHILL, Norman | Director | 10 Apr 1989 | 27 May 2008 |
| REILLY, Brian | Director | 27 Nov 2003 | 9 Oct 2007 |
| ROBISON, Vera Hart | Director | 19 Oct 1996 | 30 Jan 2007 |
| SMITH, Henry Fyfe | Director | 10 Apr 1989 | 7 Nov 2006 |
| MCALPINE, Thomas | Director | 19 Oct 1996 | 21 Feb 2006 |
| SCOTT, Primrose Smith | Director | 22 Jan 2002 | 17 Jan 2006 |
| MELMOTH, Graham John, Sir | Director | 10 Apr 1989 | 25 May 2004 |
| MCDONALD, Dugald | Director | 19 Oct 1996 | 29 Nov 2003 |
| RICKARDS, Paul | Director | 5 Oct 1994 | 4 Sep 2003 |
| STEVENSON, David Deas | Director | 8 Mar 1994 | 24 Oct 2000 |
| SMITH, Mary | Director | 12 Mar 1991 | 12 Jul 1996 |
| ARNOLD, James Edward | Director | 10 Apr 1989 | 12 Jul 1996 |
| LINDSAY, John Maurice | Director | 10 Apr 1989 | 8 Mar 1994 |
| MCDONALD, Dugald | Director | 20 Mar 1990 | 26 Oct 1993 |
| NISBET, Walter | Director | 10 Apr 1989 | 26 Oct 1993 |
| TORRANCE, Hugh Dewar Burns | Director | 10 Apr 1989 | 26 Oct 1993 |
| HODGSON, Mary Turner | Director | 10 Apr 1989 | 30 Jun 1992 |
| MURRAY, Daniel | Director | - | 10 Apr 1989 |
| SMITH, John | Director | - | 10 Apr 1989 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bredan Fauld | Significant Influence Or Control | 1 Apr 2018 | 15 Dec 2022 |
| Mr Jonathan Andrew Bryant | Significant Influence Or Control | 22 Mar 2018 | 15 Dec 2022 |
| Ms Lisa Davis | Significant Influence Or Control | 22 Mar 2018 | 15 Dec 2022 |
| Mr Duncan Maitland Chesnutt | Significant Influence Or Control As Trust | 19 Oct 2017 | 15 Dec 2022 |
| Mr William Anderson Howat | Significant Influence Or Control As Trust | 1 Aug 2017 | 15 Dec 2022 |
| Mr William Graham U'Ren | Significant Influence Or Control As Trust | 6 Apr 2016 | 15 Dec 2022 |
| Mr William Bradley Nicol | Significant Influence Or Control As Trust | 6 Apr 2016 | 15 Dec 2022 |
| Ms Sheenagh Adams | Significant Influence Or Control As Trust | 6 Apr 2016 | 15 Dec 2022 |
| Miss Rosemary Hamlet Gallagher | Significant Influence Or Control As Trust | 6 Apr 2016 | 15 Dec 2022 |
| Dr Iain Macdonald | Significant Influence Or Control As Trust | 6 Apr 2016 | 15 Dec 2022 |
| Mrs. Catherine Mcclymont | Significant Influence Or Control As Trust | 6 Apr 2016 | 15 Dec 2022 |
| Mr Alistair Ronald Duncan | Significant Influence Or Control As Trust | 6 Apr 2016 | 15 Dec 2022 |
| Mrs Sheila Margaret Terry | Significant Influence Or Control As Trust | 6 Apr 2016 | 31 Mar 2018 |
| Mr John Douglas Ritchie | Significant Influence Or Control As Trust | 6 Apr 2016 | 12 Mar 2018 |
| Miss Eleanor Murdoch | Significant Influence Or Control As Trust | 6 Apr 2016 | 7 Dec 2017 |
| Mr William Macleod | Significant Influence Or Control As Trust | 6 Apr 2016 | 1 Aug 2017 |
Accounts
Connections
Directors’ other companies
- FORD, Christopher Derek - Director at New Lanark Homes Limited