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Companies/SC024322

James A. Cuthbertson, Limited

Manufacture of bodies (coachwork) for motor vehicles (except caravans)

ActiveUnited KingdomIncorporated 1946Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-11 · No cessation recorded

Source record 7102349
DL
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-22 · No cessation recorded

Source record 10671999
Show 5 ceased records
RR
Mr Raymond ReidIndividual
Significant influence or control

Notified 2016-06-01 · Ceased 2019-08-16

Source record 7033382
JS
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-06-01 · Ceased 2019-10-11

Source record 7033380
ET
Mr Ewan TolsonIndividual
Significant influence or control

Notified 2016-06-01 · Ceased 2019-10-11

Source record 12488735
WR
Significant influence or control

Notified 2016-06-01 · Ceased 2019-10-11

Source record 12514829
AW
Significant influence or control

Notified 2016-06-01 · Ceased 2019-10-11

Source record 12520410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
DL
Deborah LaveryCurrent director
Appointed 2023-10-26 · 2 yrs · Director
+1 other
DL
Denis LaveryCurrent director
Appointed 2019-08-22 · 7 yrs · Engineer
+7 others
Show 16 historical appointments
ET
Ewan TolsonResigned director
Resigned 2013-09-01 · 6 yrs · Engineer
WR
William RobertsonResigned directorResigned secretary
Resigned 2008-06-05 · 11 yrs · Chartered Accountant
RR
Raymond ReidResigned director
Resigned 2005-12-05 · 13 yrs · Engineer
RF
Robert FrewResigned director
Resigned 2002-06-20 · 2 yrs · Managing Director
AW
Andrew WatsonResigned director
Resigned 1994-06-17 · 24 yrs · Design Engineer
AG
Archibald GrahamResigned director
Resigned 1992-07-15 · 8 yrs · Self Employed Fisherman
JS
John SturgeonResigned directorResigned secretary
Resigned 1990-05-02 · 18 yrs · Accountant
AN
Alexander NeilsonResigned director
Resigned 1989-05-30 · 21 yrs · Foreman Engineer
AC
Agnes CuthbertsonResigned director
Resigned 1989-05-30 · 1 yr · Married Woman
JM
James MortonResigned director
Resigned 1989-05-30 · 15 yrs · Chairman
JC
James CuthbertsonResigned director
Resigned 1989-05-30 · 4 yrs · Agricultural Engineer
AM
Archibald MillarResigned directorResigned secretary
Resigned 1989-05-30 · Company Secretary
CM
Colin MacgregorResigned director
Resigned 1989-05-30 · 5 yrs · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active