Company NameThomas Justice & Sons Limited
DirectorIan Masterton Grieve
Company StatusActive
Company NumberSC003658
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3612Manufacture other office & shop furniture
SIC 31010Manufacture of office and shop furniture
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NameIan Masterton Grieve
Date of BirthMay 1944 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 1994(92 years, 4 months after company formation)
Appointment Duration26 years, 6 months
RoleSales Managing Director
Correspondence AddressWester Ballindean
Inchture
Perth
PH14 9QS
Scotland
Secretary NameBlackadders Solicitors (Corporation)
StatusCurrent
Appointed01 January 2000(98 years, 1 month after company formation)
Appointment Duration20 years, 10 months
Correspondence Address30-34 Reform Street
Dundee
Angus
DD1 1RJ
Scotland
Director NameRonald Barry Heath
NationalityBritish
StatusResigned
Appointed31 December 1988(87 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 28 June 1991)
RoleCompany Director
Correspondence Address40 Bearwood Close
Potters Bar
London
EN6 5HJ
Director NameThomas Alan Justice
Date of BirthApril 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(87 years, 1 month after company formation)
Appointment Duration6 years, 7 months (resigned 25 August 1995)
RoleCompany Director
Correspondence Address3 Duntrune Terrace
Broughty Ferry
Dundee
DD5 1LF
Scotland
Director NameRichard John Alban Long
Date of BirthApril 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(87 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 15 September 1992)
RoleCompany Director
Correspondence AddressDunesk House
Lasswade
Edinburgh
EH18 1HE
Scotland
Director NameJohn Mactaggart
Date of BirthMay 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(87 years, 1 month after company formation)
Appointment Duration3 years, 7 months (resigned 31 July 1992)
RoleCompany Director
Correspondence Address47 Drumlin Drive
Milngavie
Glasgow
Lanarkshire
G62 6NF
Scotland
Director NameMr David Andrew Newman
Date of BirthFebruary 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(87 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 15 September 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Stanhope Gardens
Highgate
London
N6 5TS
Director NameKevin Joseph Tubridy
Date of BirthApril 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(87 years, 1 month after company formation)
Appointment Duration2 years, 5 months (resigned 28 June 1991)
RoleCompany Director
Correspondence Address31 Fordwich Road
Welwyn Garden City
Hertfordshire
AL8 6EY
Secretary NameThomas Alan Justice
NationalityBritish
StatusResigned
Appointed31 December 1988(87 years, 1 month after company formation)
Appointment Duration8 years, 8 months (resigned 18 September 1997)
RoleCompany Director
Correspondence Address3 Duntrune Terrace
Broughty Ferry
Dundee
DD5 1LF
Scotland
Director NamePeter John Lamond
Date of BirthAugust 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 March 1991(89 years, 4 months after company formation)
Appointment Duration6 years, 3 months (resigned 16 July 1997)
RoleCompany Director
Correspondence Address14 Woodlands Park
Blairgowrie
Perthshire
PH10 6UW
Scotland
Director NameFergus Matheson
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1993(91 years, 4 months after company formation)
Appointment Duration4 years, 3 months (resigned 16 July 1997)
RoleProduction Director
Correspondence Address348 Perth Road
Dundee
DD2 1EP
Scotland
Director NameEric Massie
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1997(95 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 17 March 1999)
RoleCaterer
Correspondence Address7 Cheyne Road
Aberdeen
AB24 1UA
Scotland
Director NameJames Shaw
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1997(95 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 17 March 1999)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address10 Albyn Terrace
Aberdeen
AB10 1YP
Scotland
Secretary NameIan Masterton Grieve
NationalityBritish
StatusResigned
Appointed19 September 1997(95 years, 10 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 December 1999)
RoleCompany Director
Correspondence AddressWester Ballindean
Inchture
Perth
PH14 9QS
Scotland
Director NameKarl Johnstone
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1998(96 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 November 1999)
RoleManufacturing Director
Correspondence AddressFir Cottage
Drum
Kinross
Fife
KY13 0UN
Scotland
Director NameIain John Davidson
Date of BirthJune 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2002(100 years, 3 months after company formation)
Appointment Duration12 months (resigned 25 February 2003)
RoleCompany Director
Correspondence Address3 Balfour Crescent
Milnathort
Kinross
KY13 9TA
Scotland

Location

Registered AddressC/O Deloitte & Touche
Saltire Court
20 Castle Terrace
Edinburgh
EH1 0BR
Scotland

Accounts

Latest Accounts31 December 2001 (18 years, 10 months ago)
Next Accounts Due31 October 2000 (overdue)
Accounts CategoryFull
Accounts Year End31 December