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Companies/SC278592

Laing The Jeweller (Glasgow) Limited

Private Limited Company · Glasgow

ActiveUnited KingdomIncorporated 2005Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-21 · No cessation recorded

Source record 6424283
Show 1 ceased record
WW
Shares: over 75%, up to 100%

Notified 2016-06-01 · Ceased 2026-01-08

Source record 8471212

People behind the business

Current appointments and the wider business interests of each person.

Appointments

13 current · 6 historical
KB
Katherine BarronCurrent director
Appointed 2024-06-01 · 2 yrs · Operations Director
JM
Jamie MathesonCurrent director
Appointed 2023-05-01 · 3 yrs · Non Executive Chairman
+9 others
SG
Serena GoughCurrent director
Appointed 2023-05-01 · 3 yrs · Service Director
SP
Sally PearsonCurrent director
Appointed 2021-10-01 · 4 yrs · Marketing Director
CM
Colin MccormackCurrent director
Appointed 2021-10-01 · 4 yrs · Procurement Director
+1 other
CC
Claire CampbellCurrent director
Appointed 2021-10-01 · 4 yrs · Finance Director
+1 other
JA
Jill AniolaCurrent director
Appointed 2021-10-01 · 4 yrs · Human Resources Director
SM
Stuart McdowellCurrent director
Appointed 2019-08-01 · 7 yrs · Retail Director
RL
Richard LaingCurrent director
Appointed 2017-09-01 · 9 yrs · Company Director
EW
Edward WalshCurrent secretary
Appointed 2014-08-06 · 12 yrs
+6 others
EW
Edward WalshCurrent director
Appointed 2011-04-01 · 15 yrs · Director
+6 others
WW
Wendy WalshCurrent director
Appointed 2011-03-01 · 15 yrs · Director
+6 others
WL
William LaingCurrent director
Appointed 2005-04-18 · 21 yrs · Jeweller
+7 others
Show 6 historical appointments
AN
Andrew NelsonResigned director
Resigned 2022-06-01 · 2 yrs · Retail Director
JP
Jonathan PayneResigned director
Resigned 2017-09-01 · 1 yr · Company Director
LL
Lynda LaingResigned directorResigned secretary
Resigned 2005-04-18 · 9 yrs · Jeweller
GM
Gillian MillarResigned director
Resigned 2005-04-18 · 12 yrs · Jeweller
CM
Colin MacleodResigned director
Resigned 2005-01-18

Board profile

People with appointments
13
Directors assessed
12
Median age
48
Under 35
0
65 and over
2
Disqualified match
None active