OpenCompanies

John Lewis & Sons Limited

Company number
SC060635
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Sep 1976
Dissolved
27 Oct 2026
Nature of business
Non-trading company
Corporate group
Heather Fishing Company Limited (99 companies)

Registered office

Blenheim House
Fountainhall Road
Aberdeen
AB15 4DT

Officers

NameRoleAppointedResigned
BELLAMY, Eliza Minette Director 28 May 2026
GOOD, Graham Secretary 20 Jun 2016
GOOD, Graham Director 1 Oct 2009
J W HOLDINGS LIMITED Corporate-Director 30 Jul 2004
J W FISHING VESSEL MANAGEMENT LIMITED Corporate-Director 30 Jul 2004 3 Jan 2024
MCKENZIE, Lindsay Secretary 8 Jan 2013 20 Jun 2016
SPROULE, Lorraine Secretary 18 Aug 2004 8 Jan 2013
HISLOP, Mitchell Secretary 14 Mar 2003 18 Aug 2004
WOOD, Ian Clark, Sir Director - 30 Jul 2004
GARRETT, Edwin Charles Director - 19 May 2004
AUCKLAND, Robert Ian Secretary 8 Jan 1999 14 Mar 2003
CROSSAN, Finlay George Secretary - 8 Jan 1999

Control

NameNature of controlNotifiedCeased
Wood And Davidson Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 £2 0
31 Dec 2024 £2 0
31 Dec 2023 £2 0
31 Dec 2022 £2 0
31 Dec 2021 £2 0
31 Dec 2020 £2 0
31 Dec 2019 £2 0
31 Dec 2018 £2 -
31 Dec 2017 £2 -
31 Dec 2016 £2 -
31 Dec 2015 £2 -
31 Dec 2014 £2 -
31 Dec 2013 £2 -
31 Dec 2012 £2 -
31 Dec 2011 £2 -
31 Dec 2010 £2 -
31 Dec 2009 £2 -
31 Dec 2008 £2 -
31 Dec 2007 £2 -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
31 Dec 1992 - -
31 Dec 1991 - -
31 Dec 1990 - -
31 Dec 1989 - -
31 Dec 1988 - -
31 Dec 1987 - -
31 Dec 1986 - -
31 Dec 1985 - -
31 Dec 1984 - -

Connections

Owned by

John Lewis & Sons Limited → Wood & Davidson Limited → J.W. Holdings Limited

Directors’ other companies

Companies at the same address

Data