Company NameNCT Leather Limited
Company StatusActive
Company NumberSC019503
CategoryPrivate Limited Company
Incorporation Date30 December 1936(83 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 1910Tanning and dressing of leather
SIC 15110Tanning and dressing of leather; dressing and dyeing of fur

Directors

Director NameMr Iain Fleming McFadyen
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 July 1989(52 years, 7 months after company formation)
Appointment Duration31 years, 2 months
RoleLeather Manufacturer
Country of ResidenceScotland
Correspondence AddressLocher Works
Bridge Of Weir
Renfrewshire
PA11 3RL
Scotland
Director NameMrs Margaret Karen Sutherland Marshall
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2008(71 years after company formation)
Appointment Duration12 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLocher Works
Bridge Of Weir
Renfrewshire
PA11 3RL
Scotland
Secretary NameMr Steven Andrew Ireland
StatusCurrent
Appointed01 July 2010(73 years, 6 months after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Correspondence AddressLocher Works
Bridge Of Weir
Renfrewshire
PA11 3RL
Scotland
Director NameMr Steven Andrew Ireland
Date of BirthAugust 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2012(75 years after company formation)
Appointment Duration8 years, 9 months
RoleAccountant
Country of ResidenceScotland
Correspondence AddressLocher Works
Bridge Of Weir
Renfrewshire
PA11 3RL
Scotland
Director NameMr Ian Allison Lundie
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2013(76 years after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLocher Works
Bridge Of Weir
Renfrewshire
PA11 3RL
Scotland
Director NameMr Gareth William Scott
Date of BirthFebruary 1978 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2017(80 years, 8 months after company formation)
Appointment Duration3 years
RoleOperations Director
Country of ResidenceScotland
Correspondence AddressLocher Works
Bridge Of Weir
Renfrewshire
PA11 3RL
Scotland
Director NameMr Paul Wilfred McDonald
Date of BirthApril 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2018(81 years, 8 months after company formation)
Appointment Duration2 years
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressLocher Works
Bridge Of Weir
Renfrewshire
PA11 3RL
Scotland
Director NameMr Dugald Mactaggart
Date of BirthFebruary 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2019(82 years, 8 months after company formation)
Appointment Duration1 year
RoleChief Financial Officer
Country of ResidenceScotland
Correspondence AddressLocher House Kilbarchan Road
Bridge Of Weir
PA11 3RN
Scotland
Director NameJohn Graham Fergus
Date of BirthJuly 1933 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1989(52 years, 7 months after company formation)
Appointment Duration7 years, 11 months (resigned 16 June 1997)
RoleChartered Accountant
Correspondence AddressCarleith
Duchal Road
Kilmacolm
Renfrewshire
PA13 4AS
Scotland
Director NameJohn Christopher Wade
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed21 July 1989(52 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 31 March 1995)
RoleCompany Director
Correspondence AddressTorwood Knockbuckle Road
Kilmacolm
Renfrewshire
PA13 4JT
Scotland
Secretary NameEdward George Howitt
NationalityBritish
StatusResigned
Appointed21 July 1989(52 years, 7 months after company formation)
Appointment Duration12 years, 11 months (resigned 19 June 2002)
RoleCompany Director
Correspondence Address6 Belmont Road
Kilmacolm
Renfrewshire
PA13 4LZ
Scotland
Director NameMr James Blain
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1996(59 years, 3 months after company formation)
Appointment Duration19 years, 2 months (resigned 25 June 2015)
RoleManager
Country of ResidenceScotland
Correspondence AddressLocher Works
Bridge Of Weir
Renfrewshire
PA11 3RL
Scotland
Director NameMr Scott Grier
Date of BirthMarch 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1997(60 years, 6 months after company formation)
Appointment Duration6 years (resigned 27 June 2003)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLagavulin
15 Corsehill Drive
West Kilbride
Ayrshire
KA23 9HU
Scotland
Director NameMr John F Henderson
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2000(63 years, 1 month after company formation)
Appointment Duration8 years, 10 months (resigned 11 December 2008)
RoleLeather Manufacturer
Correspondence Address19 Sunnyside Road
Paisley
Renfrewshire
PA2 6JN
Scotland
Director NameMr John F Henderson
Date of BirthDecember 1943 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2000(63 years, 1 month after company formation)
Appointment Duration8 years, 10 months (resigned 11 December 2008)
RoleLeather Manufacturer
Correspondence Address19 Sunnyside Road
Paisley
Renfrewshire
PA2 6JN
Scotland
Secretary NameMr Gordon Ross
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 June 2002(65 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 April 2003)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Dallas Place
Troon
Ayrshire
KA10 6JE
Scotland
Secretary NameMr Gordon Ross
NationalityBritish
StatusResigned
Appointed19 June 2002(65 years, 6 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 April 2003)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address18 Dallas Place
Troon
Ayrshire
KA10 6JE
Scotland
Director NameMr Gordon Ross
Date of BirthJuly 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2003(66 years, 3 months after company formation)
Appointment Duration9 years, 11 months (resigned 28 February 2013)
RoleAccountant
Country of ResidenceScotland
Correspondence Address19 Wood Court
Troon
Ayrshire
KA10 6BB
Scotland
Secretary NameColin Andrew Buttar
NationalityBritish
StatusResigned
Appointed01 April 2003(66 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 28 January 2005)
RoleCompany Director
Correspondence Address111 Castle Gardens
Paisley
Renfrewshire
PA2 9RA
Scotland
Director NameMr Jonathan Andrew Macfie Muirhead
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2003(66 years, 8 months after company formation)
Appointment Duration12 years, 9 months (resigned 11 June 2016)
RoleLeather Manufacturer
Country of ResidenceScotland
Correspondence AddressLocher Works
Bridge Of Weir
Renfrewshire
PA11 3RL
Scotland
Director NameThomas McGuire
Date of BirthAugust 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2004(67 years after company formation)
Appointment Duration7 months, 4 weeks (resigned 31 August 2004)
RoleCompany Director
Correspondence Address18a Newark Drive
Pollokshields
Glasgow
G41 4QE
Scotland
Director NameMr William Riddell
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2006(69 years, 9 months after company formation)
Appointment Duration8 years, 6 months (resigned 31 March 2015)
RoleCommercial Manager
Country of ResidenceScotland
Correspondence AddressLocher Works
Bridge Of Weir
Renfrewshire
PA11 3RL
Scotland
Director NameQuality Director David Bird
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2010(73 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 30 June 2017)
RoleQuality Director
Country of ResidenceUnited Kingdom
Correspondence AddressLocher Works
Bridge Of Weir
Renfrewshire
PA11 3RL
Scotland
Director NameMr Ian Allison Lundie
Date of BirthNovember 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(76 years after company formation)
Appointment Duration6 years, 10 months (resigned 20 November 2019)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLocher Works
Bridge Of Weir
Renfrewshire
PA11 3RL
Scotland
Director NameMr Hugh Gilmour
Date of BirthMay 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed03 March 2014(77 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 July 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLocher Works
Bridge Of Weir
Renfrewshire
PA11 3RL
Scotland
Director NameMr Nicholas Ramsay Muirhead
Date of BirthApril 1983 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2015(78 years, 8 months after company formation)
Appointment Duration3 years (resigned 01 September 2018)
RoleGeneral Manager
Country of ResidenceScotland
Correspondence AddressLocher Works
Bridge Of Weir
Renfrewshire
PA11 3RL
Scotland

Contact

Websitenctleather.co.uk/nct/nct_home.aspx

Location

Registered AddressLocher Works
Bridge Of Weir
Renfrewshire
PA11 3RL
Scotland
ConstituencyPaisley and Renfrewshire South
WardBishopton, Bridge of Weir & Langbank

Financials

Year2013
Turnover£47,895,000
Gross Profit£4,271,000
Net Worth£8,090,000
Cash£608,000
Current Liabilities£4,924,000

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return19 July 2020 (2 months, 1 week ago)
Next Return Due2 August 2021 (10 months, 1 week from now)

Charges

16 November 1989Delivered on: 29 November 1989
Satisfied on: 17 May 2012
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Ground at locher works, bridge of weir, renfrewshire.
Fully Satisfied
30 June 1988Delivered on: 13 July 1988
Satisfied on: 17 May 2012
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking and all property and assets present and future of the company including uncalled capital.
Fully Satisfied

Filing History

17 November 2017Appointment of Mr Gareth William Scott as a director on 1 September 2017 (2 pages)
13 November 2017Full accounts made up to 31 March 2017 (25 pages)
26 July 2017Confirmation statement made on 19 July 2017 with no updates (3 pages)
10 July 2017Termination of appointment of David Bird as a director on 30 June 2017 (1 page)
28 October 2016Full accounts made up to 31 March 2016 (28 pages)
1 August 2016Confirmation statement made on 19 July 2016 with updates (6 pages)
20 June 2016Second filing of TM01 previously delivered to Companies House (4 pages)
13 June 2016Termination of appointment of Jonathan Andrew Macfie Muirhead as a director on 13 June 2016
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 20/06/2016
(1 page)
29 October 2015Full accounts made up to 31 March 2015 (20 pages)
4 September 2015Director's details changed for Mr Nickolas Ramsay Muirhead on 1 September 2015 (2 pages)
4 September 2015Appointment of Mr Nickolas Ramsay Muirhead as a director on 1 September 2015 (2 pages)
4 September 2015Director's details changed for Mr Nickolas Ramsay Muirhead on 1 September 2015 (2 pages)
4 September 2015Appointment of Mr Nickolas Ramsay Muirhead as a director on 1 September 2015 (2 pages)
13 August 2015Annual return made up to 19 July 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 1,255,000
(6 pages)
5 August 2015Termination of appointment of Hugh Gilmour as a director on 31 July 2015 (1 page)
1 July 2015Termination of appointment of James Blain as a director on 25 June 2015 (1 page)
6 May 2015Termination of appointment of William Riddell as a director on 31 March 2015 (1 page)
31 October 2014Full accounts made up to 31 March 2014 (20 pages)
6 August 2014Annual return made up to 19 July 2014 with a full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,255,000
(7 pages)
6 August 2014Director's details changed for William Riddell on 6 August 2014 (2 pages)
6 August 2014Director's details changed for Mrs Margaret Karen Sutherland Marshall on 6 August 2014 (2 pages)
6 August 2014Director's details changed for Mr Jonathan Andrew Macfie Muirhead on 6 August 2014 (2 pages)
6 August 2014Director's details changed for Mr Iain Fleming Mcfadyen on 6 August 2014 (2 pages)
6 August 2014Director's details changed for Mr James Blain on 6 August 2014 (2 pages)
6 August 2014Director's details changed for William Riddell on 6 August 2014 (2 pages)
6 August 2014Director's details changed for Mrs Margaret Karen Sutherland Marshall on 6 August 2014 (2 pages)
6 August 2014Director's details changed for Mr Jonathan Andrew Macfie Muirhead on 6 August 2014 (2 pages)
6 August 2014Director's details changed for Mr Iain Fleming Mcfadyen on 6 August 2014 (2 pages)
6 August 2014Director's details changed for Mr James Blain on 6 August 2014 (2 pages)
6 March 2014Appointment of Mr Hugh Gilmour as a director (2 pages)
15 October 2013Full accounts made up to 31 March 2013 (25 pages)
6 August 2013Annual return made up to 19 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
(9 pages)
4 March 2013Termination of appointment of Gordon Ross as a director (1 page)
26 February 2013Appointment of Mr Ian Allison Lundie as a director (2 pages)
18 October 2012Full accounts made up to 31 March 2012 (27 pages)
25 July 2012Annual return made up to 19 July 2012 with a full list of shareholders (10 pages)
17 May 2012Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (6 pages)
17 May 2012Statement of satisfaction in full or in part of a charge /full /charge no 2 (5 pages)
16 March 2012Appointment of Mr Steven Andrew Ireland as a director (2 pages)
13 January 2012Director's details changed for Mr Gordon Ross on 17 November 2011 (2 pages)
24 October 2011Full accounts made up to 31 March 2011 (25 pages)
4 August 2011Appointment of Quality Director David Bird as a director (2 pages)
4 August 2011Annual return made up to 19 July 2011 with a full list of shareholders (9 pages)
15 October 2010Full accounts made up to 31 March 2010 (25 pages)
16 August 2010Annual return made up to 19 July 2010 with a full list of shareholders (8 pages)
16 August 2010Director's details changed for James Blain on 19 July 2010 (2 pages)
12 July 2010Termination of appointment of Gordon Ross as a secretary (1 page)
12 July 2010Appointment of Mr Steven Andrew Ireland as a secretary (1 page)
31 October 2009Full accounts made up to 31 March 2009 (25 pages)
21 July 2009Return made up to 19/07/09; full list of members (5 pages)
23 December 2008Appointment terminated director john henderson (1 page)
9 October 2008Full accounts made up to 31 March 2008 (23 pages)
21 July 2008Return made up to 19/07/08; full list of members (5 pages)
19 June 2008Director appointed mrs margaret karen sutherland marshall (1 page)
26 October 2007Full accounts made up to 31 March 2007 (22 pages)
15 August 2007Return made up to 19/07/07; no change of members (9 pages)
1 March 2007Director's particulars changed (1 page)
15 November 2006Full accounts made up to 31 March 2006 (23 pages)
4 October 2006New director appointed (1 page)
3 August 2006Return made up to 19/07/06; full list of members (8 pages)
29 November 2005Full accounts made up to 31 March 2005 (17 pages)
25 August 2005Return made up to 19/07/05; full list of members (8 pages)
17 March 2005Secretary resigned (1 page)
16 March 2005New secretary appointed (2 pages)
17 November 2004Full accounts made up to 31 March 2004 (16 pages)
7 September 2004Director resigned (1 page)
23 July 2004Return made up to 19/07/04; full list of members (9 pages)
11 January 2004New director appointed (2 pages)
24 October 2003Full accounts made up to 31 March 2003 (16 pages)
16 September 2003New director appointed (2 pages)
13 August 2003Return made up to 19/07/03; full list of members (8 pages)
18 July 2003Director resigned (1 page)
15 May 2003New director appointed (2 pages)
6 May 2003Secretary resigned (1 page)
6 May 2003New secretary appointed (2 pages)
23 October 2002Full accounts made up to 31 March 2002 (16 pages)
21 August 2002Return made up to 19/07/02; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
7 August 2002Auditor's resignation (2 pages)
3 July 2002New secretary appointed (3 pages)
19 October 2001Full accounts made up to 31 March 2001 (16 pages)
8 August 2001Return made up to 19/07/01; full list of members (7 pages)
28 December 2000Memorandum and Articles of Association (11 pages)
13 December 2000Full accounts made up to 31 March 2000 (16 pages)
24 July 2000Return made up to 19/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
3 February 2000New director appointed (2 pages)
7 October 1999Full accounts made up to 31 March 1999 (16 pages)
19 July 1999Return made up to 19/07/99; full list of members (6 pages)
6 October 1998Full accounts made up to 31 March 1998 (16 pages)
20 July 1998Return made up to 19/07/98; no change of members (4 pages)
2 October 1997Full accounts made up to 31 March 1997 (16 pages)
23 July 1997Return made up to 19/07/97; no change of members (4 pages)
2 July 1997New director appointed (2 pages)
26 June 1997Director resigned (1 page)
3 October 1996Full accounts made up to 31 March 1996 (16 pages)
23 July 1996Return made up to 19/07/96; full list of members (7 pages)
2 April 1996New director appointed (2 pages)
29 March 1996Registered office changed on 29/03/96 from: locherfield bridge of weir renfrewshire PA11 3RL (1 page)
22 January 1996Full accounts made up to 31 March 1995 (17 pages)
29 August 1995Return made up to 19/07/95; no change of members (6 pages)
7 April 1993Company name changed national chrome tanning company LIMITED\certificate issued on 08/04/93 (2 pages)
6 June 1986Company name changed national chrome tanning company (1936) LIMITED\certificate issued on 06/06/86 (2 pages)
13 December 1936Certificate of incorporation (1 page)