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Companies/SC017664

C.j. Lang & Son Limited

Private Limited Company · Tayside

ActiveUnited KingdomIncorporated 1934Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
JS
Mrs Joan Martin Scott-AdieIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 7662309

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 23 historical
EM
Eoin McgettiganCurrent director
Appointed 2026-02-05
CB
Christopher BoyleCurrent director
Appointed 2024-03-20 · 2 yrs · Finance Director
JW
Joanne WatsonCurrent secretary
Appointed 2023-06-05 · 3 yrs
+2 others
DM
David MccorquodaleCurrent director
Appointed 2020-08-01 · 6 yrs · Non-Executive Director
CM
Colin McleanCurrent director
Appointed 2018-04-09 · 8 yrs · Chief Executive Officer
+15 others
TS
Tanya Scott AdieCurrent director
Appointed 1996-05-01 · 30 yrs · Director
+1 other
SR
Serena ReynoldsCurrent director
Appointed 1996-05-01 · 30 yrs · Director
+2 others
CP
Caroline PayneCurrent director
Appointed 1996-05-01 · 30 yrs · Director
+2 others
FH
Fiona HamiltonCurrent director
Appointed 1996-05-01 · 30 yrs · Director
+5 others
Show 23 historical appointments
AF
Allison ForrestResigned secretary
Resigned 2022-08-01
GS
Guy SmithResigned director
Resigned 2022-08-01 · Chief Financial Officer
LR
Louise RogersResigned secretary
Resigned 2020-08-01 · 1 yr
JH
James HepburnResigned director
Resigned 2018-05-04 · 7 yrs · Chairman
CT
Craig TedfordResigned director
Resigned 2018-04-09 · 4 yrs · Finance Director
JC
John ConnollyResigned secretary
Resigned 2018-03-09 · 2 yrs
SM
Scott MalcolmResigned secretaryResigned director
Resigned 2005-02-18 · 12 yrs · C.a.
AS
Alexander ShawResigned secretary
Resigned 2000-08-31 · 4 yrs
IS
Ian StewartResigned director
Resigned 1998-04-27 · 3 yrs · Managing Director
BK
Bryan KeyResigned secretary
Resigned 1998-04-27 · 2 yrs
LR
Leslie RogerResigned director
Resigned 1990-05-28 · 9 yrs · Managing Director-Wholesale
DW
David WalkerResigned director
Resigned 1988-12-05 · 19 yrs · Chief Executive
JE
Jerome EdgarResigned director
Resigned 1988-12-05 · 9 yrs · Assistant Managing Director
JM
Jacob MathesonResigned director
Resigned 1988-12-05 · 7 yrs · Delivered Trade Director
JS
James SmartResigned director
Resigned 1988-12-05 · 4 yrs · Chartered Accountant
JS
John Scott AdieResigned director
Resigned 1988-12-05 · 27 yrs · Deputy Chairman
SL
Stella LangResigned director
Resigned 1988-12-05 · 12 yrs · Commercial Artist
CL
Charles LangResigned director
Resigned 1988-12-05 · 7 yrs · Wholesale Grocer
AM
Alexander MurdochResigned director
Resigned 1988-12-05 · 11 yrs · Chief Executive
SH
Stuart HenryResigned directorResigned secretary
Resigned 1988-12-05 · 9 yrs · Financial Director
JS
Joan Scott AdieResigned director
Resigned 1988-12-05 · 37 yrs · Life President

Board profile

People with appointments
9
Directors assessed
8
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active