Company NameLaidlaw & Fairgrieve Limited
DirectorDavid Gordon Cooper
Company StatusActive
Company NumberSC010942
CategoryPrivate Limited Company
Incorporation Date4 February 1920(100 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Gordon Cooper
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2000(80 years, 11 months after company formation)
Appointment Duration19 years, 9 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSaltire Court, 20 Castle Terrace
Edinburgh
EH1 2EG
Scotland
Secretary NameMr David Gordon Cooper
NationalityBritish
StatusCurrent
Appointed30 July 2004(84 years, 6 months after company formation)
Appointment Duration16 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSaltire Court, 20 Castle Terrace
Edinburgh
EH1 2EG
Scotland
Director NameJames Smith Crosbie
Date of BirthNovember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1989(69 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 13 August 1993)
RoleTechnical Director
Correspondence Address101 Buccleuch Road
Selkirk
Selkirkshire
TD7 5AT
Scotland
Director NameGeorge McCann
Date of BirthMay 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1989(69 years, 5 months after company formation)
Appointment Duration8 years, 6 months (resigned 03 January 1998)
RoleCommercial Director
Correspondence AddressBeechfield
Darnick
Melrose
Roxburghshire
Director NameSir Ronald Andrew Baird Miller
Date of BirthMay 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1989(69 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 11 June 1992)
RoleChairman Of Dawson International Plc
Correspondence Address7 Doune Terrace
Edinburgh
Midlothian
EH3 6DY
Scotland
Director NameLeslie More
Date of BirthFebruary 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1989(69 years, 5 months after company formation)
Appointment Duration8 years, 6 months (resigned 03 January 1998)
RoleSales Director
Correspondence AddressSouter Brae
Hydro Avenue
Peebles
Peeblesshire
EH45 8LU
Scotland
Director NameDouglas Wilson Needham
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1989(69 years, 5 months after company formation)
Appointment Duration2 years, 8 months (resigned 21 March 1992)
RoleFinancial Director
Correspondence Address1 Langside Drive
Peebles
Peeblesshire
EH45 8RF
Scotland
Director NameColin Michael Plumbe
Date of BirthApril 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1989(69 years, 5 months after company formation)
Appointment Duration8 years, 6 months (resigned 03 January 1998)
RoleManaging Director
Correspondence AddressEaster House
Roberton
Hawick
Roxburghshire
TD9 7LT
Scotland
Secretary NameDouglas Wilson Needham
NationalityBritish
StatusResigned
Appointed26 June 1989(69 years, 5 months after company formation)
Appointment Duration11 months, 1 week (resigned 01 June 1990)
RoleCompany Director
Correspondence Address1 Langside Drive
Peebles
Peeblesshire
EH45 8RF
Scotland
Director NameKenneth David Reilly
Date of BirthJanuary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1989(69 years, 5 months after company formation)
Appointment Duration7 years, 11 months (resigned 31 May 1997)
RoleWork Study Engineer
Correspondence AddressFirglen 8 Whytbank Row
Clovenfords
Galashiels
Selkirkshire
TD1 3NE
Scotland
Director NameMr Grant Murdoch Gill
Date of BirthJuly 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1990(69 years, 11 months after company formation)
Appointment Duration8 years (resigned 03 January 1998)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address34 Shawpark Crescent
Selkirk
Selkirkshire
TD7 4EX
Scotland
Secretary NameMr Grant Murdoch Gill
NationalityBritish
StatusResigned
Appointed01 January 1990(69 years, 11 months after company formation)
Appointment Duration8 years (resigned 03 January 1998)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address34 Shawpark Crescent
Selkirk
Selkirkshire
TD7 4EX
Scotland
Director NameIan Shorthouse McGrattan
Date of BirthDecember 1938 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1993(73 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 November 1995)
RoleCompany Director
Correspondence AddressCraven Heifer Farm
Grassington Road
Skipton
North Yorkshire
BD23 3LA
Director NameEdward Wilson Phin Mitchell
Date of BirthJune 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1993(73 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 03 January 1998)
RolePersonnel Director
Correspondence Address15 Ladylands Terrace
Selkirk
Selkirkshire
TD7 4BB
Scotland
Director NameEric Coldwell Phipps
Date of BirthJanuary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1995(75 years, 4 months after company formation)
Appointment Duration2 years, 7 months (resigned 03 January 1998)
RoleCompany Director
Correspondence Address22 Vinefields
Pencaitland
Tranent
East Lothian
EH34 5HD
Scotland
Director NameSimon John Gordon Thompson Dyson
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 July 1997(77 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 03 January 1998)
RoleCompany Director
Correspondence AddressTeviot View West End
Denholm
Hawick
Roxburghshire
TD9 8LZ
Scotland
Director NameMr Paul Munn
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1998(77 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 August 2003)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCoul
52 Inverleith Place
Edinburgh
EH3 5PA
Scotland
Director NameMr Paul Munn
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1998(77 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 August 2003)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCoul
52 Inverleith Place
Edinburgh
EH3 5PA
Scotland
Director NameMr Keith Alexander Cairns Swinley
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1998(77 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 September 1999)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address13 Robsland Avenue
Ayr
Ayrshire
KA7 2RW
Scotland
Secretary NameMr Keith Alexander Cairns Swinley
NationalityBritish
StatusResigned
Appointed03 January 1998(77 years, 11 months after company formation)
Appointment Duration1 year, 8 months (resigned 01 September 1999)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address13 Robsland Avenue
Ayr
Ayrshire
KA7 2RW
Scotland
Director NameMark Cubitt
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(79 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 2000)
RoleChartered Accountant
Correspondence Address16 Burleigh Road
Milnathort
Kinross
Fife
KY13 9SU
Scotland
Secretary NameMark Cubitt
NationalityBritish
StatusResigned
Appointed01 September 1999(79 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 2000)
RoleChartered Accountant
Correspondence Address16 Burleigh Road
Milnathort
Kinross
Fife
KY13 9SU
Scotland
Secretary NameMr David Gordon Cooper
NationalityBritish
StatusResigned
Appointed31 December 2000(80 years, 11 months after company formation)
Appointment Duration2 years, 10 months (resigned 21 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Baberton Crescent
Juniper Green
Edinburgh
Midlothian
EH14 5BW
Scotland
Director NameMr Michael George Hartley
Date of BirthJanuary 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2003(83 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 16 July 2007)
RoleCompany Director
Correspondence AddressSummerfield House White Tor Road
Starkholmes
Matlock
Derbyshire
DE4 5JF
Director NameIain Harrison
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2003(83 years, 10 months after company formation)
Appointment Duration8 months, 1 week (resigned 30 July 2004)
RoleAccountant
Correspondence AddressBriarcliff
4 Drummond Terrace
Crieff
Perthshire
PH7 4AF
Scotland
Secretary NameIain Harrison
NationalityBritish
StatusResigned
Appointed21 November 2003(83 years, 10 months after company formation)
Appointment Duration8 months, 1 week (resigned 30 July 2004)
RoleAccountant
Correspondence AddressBriarcliff
4 Drummond Terrace
Crieff
Perthshire
PH7 4AF
Scotland
Director NameMr Andrew Dwayne Bartmess
Date of BirthApril 1960 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed23 January 2007(87 years after company formation)
Appointment Duration3 years, 8 months (resigned 30 September 2010)
RoleOperations Executive
Country of ResidenceUnited States
Correspondence AddressLochleven Mills
Kinross
KY13 8GL
Scotland
Director NameMr Patrick James Mennie
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2007(87 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 07 March 2013)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressBurnfoot Industrial Estate
Hawick
TD9 8RJ
Scotland
Director NameMr James Kemp Carrie
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2010(90 years, 8 months after company formation)
Appointment Duration2 years (resigned 19 October 2012)
RoleScotland
Country of ResidenceScotland
Correspondence AddressBurnfoot Industrial Estate
Hawick
TD9 8RJ
Scotland

Location

Registered AddressKpmg
Saltire Court
Edinburgh
EH1 2EG
Scotland
ConstituencyEdinburgh East
WardCity Centre
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts2 April 2011 (9 years, 5 months ago)
Next Accounts Due31 December 2012 (overdue)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Next Return Due15 August 2016 (overdue)