Laidlaw & Fairgrieve Limited

SC010942

Company Name	Laidlaw & Fairgrieve Limited
Director	David Gordon Cooper
Company Status	Active
Company Number	SC010942
Category	Private Limited Company
Incorporation Date	4 February 1920(100 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr David Gordon Cooper
Date of Birth	March 1958 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 December 2000(80 years, 11 months after company formation)
Appointment Duration	19 years, 9 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG Scotland

Secretary Name	Mr David Gordon Cooper
Nationality	British
Status	Current
Appointed	30 July 2004(84 years, 6 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Saltire Court, 20 Castle Terrace Edinburgh EH1 2EG Scotland

Director Name	James Smith Crosbie
Date of Birth	November 1936 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(69 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 13 August 1993)
Role	Technical Director
Correspondence Address	101 Buccleuch Road Selkirk Selkirkshire TD7 5AT Scotland

Director Name	George McCann
Date of Birth	May 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(69 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 January 1998)
Role	Commercial Director
Correspondence Address	Beechfield Darnick Melrose Roxburghshire

Director Name	Sir Ronald Andrew Baird Miller
Date of Birth	May 1937 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(69 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 June 1992)
Role	Chairman Of Dawson International Plc
Correspondence Address	7 Doune Terrace Edinburgh Midlothian EH3 6DY Scotland

Director Name	Leslie More
Date of Birth	February 1944 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(69 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 January 1998)
Role	Sales Director
Correspondence Address	Souter Brae Hydro Avenue Peebles Peeblesshire EH45 8LU Scotland

Director Name	Douglas Wilson Needham
Date of Birth	January 1948 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(69 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 March 1992)
Role	Financial Director
Correspondence Address	1 Langside Drive Peebles Peeblesshire EH45 8RF Scotland

Director Name	Colin Michael Plumbe
Date of Birth	April 1941 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1989(69 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 January 1998)
Role	Managing Director
Correspondence Address	Easter House Roberton Hawick Roxburghshire TD9 7LT Scotland

Secretary Name	Douglas Wilson Needham
Nationality	British
Status	Resigned
Appointed	26 June 1989(69 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 June 1990)
Role	Company Director
Correspondence Address	1 Langside Drive Peebles Peeblesshire EH45 8RF Scotland

Director Name	Kenneth David Reilly
Date of Birth	January 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1989(69 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 May 1997)
Role	Work Study Engineer
Correspondence Address	Firglen 8 Whytbank Row Clovenfords Galashiels Selkirkshire TD1 3NE Scotland

Director Name	Mr Grant Murdoch Gill
Date of Birth	July 1954 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1990(69 years, 11 months after company formation)
Appointment Duration	8 years (resigned 03 January 1998)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	34 Shawpark Crescent Selkirk Selkirkshire TD7 4EX Scotland

Secretary Name	Mr Grant Murdoch Gill
Nationality	British
Status	Resigned
Appointed	01 January 1990(69 years, 11 months after company formation)
Appointment Duration	8 years (resigned 03 January 1998)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	34 Shawpark Crescent Selkirk Selkirkshire TD7 4EX Scotland

Director Name	Ian Shorthouse McGrattan
Date of Birth	December 1938 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(73 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	Craven Heifer Farm Grassington Road Skipton North Yorkshire BD23 3LA

Director Name	Edward Wilson Phin Mitchell
Date of Birth	June 1933 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1993(73 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 03 January 1998)
Role	Personnel Director
Correspondence Address	15 Ladylands Terrace Selkirk Selkirkshire TD7 4BB Scotland

Director Name	Eric Coldwell Phipps
Date of Birth	January 1950 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(75 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 January 1998)
Role	Company Director
Correspondence Address	22 Vinefields Pencaitland Tranent East Lothian EH34 5HD Scotland

Director Name	Simon John Gordon Thompson Dyson
Date of Birth	August 1956 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(77 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 03 January 1998)
Role	Company Director
Correspondence Address	Teviot View West End Denholm Hawick Roxburghshire TD9 8LZ Scotland

Director Name	Mr Paul Munn
Date of Birth	January 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1998(77 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Coul 52 Inverleith Place Edinburgh EH3 5PA Scotland

Director Name	Mr Paul Munn
Date of Birth	January 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1998(77 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Coul 52 Inverleith Place Edinburgh EH3 5PA Scotland

Director Name	Mr Keith Alexander Cairns Swinley
Date of Birth	August 1961 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1998(77 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1999)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	13 Robsland Avenue Ayr Ayrshire KA7 2RW Scotland

Secretary Name	Mr Keith Alexander Cairns Swinley
Nationality	British
Status	Resigned
Appointed	03 January 1998(77 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1999)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	13 Robsland Avenue Ayr Ayrshire KA7 2RW Scotland

Director Name	Mark Cubitt
Date of Birth	January 1963 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(79 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2000)
Role	Chartered Accountant
Correspondence Address	16 Burleigh Road Milnathort Kinross Fife KY13 9SU Scotland

Secretary Name	Mark Cubitt
Nationality	British
Status	Resigned
Appointed	01 September 1999(79 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2000)
Role	Chartered Accountant
Correspondence Address	16 Burleigh Road Milnathort Kinross Fife KY13 9SU Scotland

Secretary Name	Mr David Gordon Cooper
Nationality	British
Status	Resigned
Appointed	31 December 2000(80 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Baberton Crescent Juniper Green Edinburgh Midlothian EH14 5BW Scotland

Director Name	Mr Michael George Hartley
Date of Birth	January 1949 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2003(83 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 July 2007)
Role	Company Director
Correspondence Address	Summerfield House White Tor Road Starkholmes Matlock Derbyshire DE4 5JF

Director Name	Iain Harrison
Date of Birth	August 1968 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(83 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 July 2004)
Role	Accountant
Correspondence Address	Briarcliff 4 Drummond Terrace Crieff Perthshire PH7 4AF Scotland

Secretary Name	Iain Harrison
Nationality	British
Status	Resigned
Appointed	21 November 2003(83 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 July 2004)
Role	Accountant
Correspondence Address	Briarcliff 4 Drummond Terrace Crieff Perthshire PH7 4AF Scotland

Director Name	Mr Andrew Dwayne Bartmess
Date of Birth	April 1960 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2007(87 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2010)
Role	Operations Executive
Country of Residence	United States
Correspondence Address	Lochleven Mills Kinross KY13 8GL Scotland

Director Name	Mr Patrick James Mennie
Date of Birth	June 1964 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(87 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 March 2013)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Burnfoot Industrial Estate Hawick TD9 8RJ Scotland

Director Name	Mr James Kemp Carrie
Date of Birth	March 1952 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(90 years, 8 months after company formation)
Appointment Duration	2 years (resigned 19 October 2012)
Role	Scotland
Country of Residence	Scotland
Correspondence Address	Burnfoot Industrial Estate Hawick TD9 8RJ Scotland

Location

Registered Address	Kpmg Saltire Court Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	2 April 2011 (9 years, 5 months ago)
Next Accounts Due	31 December 2012 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	15 August 2016 (overdue)

Contact Data Scotland