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C.J. LANG & SON LIMITED

Company number SC017664

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Officers: 32 officers / 22 resignations

WATSON, Joanne Naysmith

Correspondence address
78 Longtown Road, Dundee, Tayside, DD4 8JU
Role Active
Secretary
Appointed on
5 June 2023

BOYLE, Christopher Colin

Correspondence address
Longtown Distribution Centre, Longtown Road, Dundee, Scotland, DD4 8JU
Role Active
Director
Date of birth
January 1979
Appointed on
20 March 2024
Nationality
Scottish
Country of residence
Scotland
Occupation
Finance Director

HAMILTON, Fiona Anne

Correspondence address
78 Longtown Road, Dundee, Tayside, DD4 8JU
Role Active
Director
Date of birth
June 1962
Appointed on
1 May 1996
Nationality
British
Country of residence
England
Occupation
Director

HEPBURN, James

Correspondence address
78 Longtown Road, Dundee, Tayside, DD4 8JU
Role Active
Director
Date of birth
June 1960
Appointed on
4 May 2018
Nationality
British
Country of residence
Scotland
Occupation
Chairman

MCCORQUODALE, David

Correspondence address
78 Longtown Road, Dundee, Tayside, DD4 8JU
Role Active
Director
Date of birth
April 1962
Appointed on
1 August 2020
Nationality
British
Country of residence
Scotland
Occupation
Non-Executive Director

MCLEAN, Colin Gibson

Correspondence address
78 Longtown Road, Dundee, Tayside, DD4 8JU
Role Active
Director
Date of birth
October 1965
Appointed on
9 April 2018
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Officer

PAYNE, Caroline Joan

Correspondence address
78 Longtown Road, Dundee, Tayside, DD4 8JU
Role Active
Director
Date of birth
September 1966
Appointed on
1 May 1996
Nationality
British
Country of residence
England
Occupation
Director

REYNOLDS, Serena

Correspondence address
78 Longtown Road, Dundee, Tayside, DD4 8JU
Role Active
Director
Date of birth
March 1965
Appointed on
1 May 1996
Nationality
British
Country of residence
England
Occupation
Director

SCOTT-ADIE, Joan Martin

Correspondence address
78 Longtown Road, Dundee, Tayside, DD4 8JU
Role Active
Director
Date of birth
January 1942
Appointed before
5 December 1988
Nationality
British
Country of residence
Scotland
Occupation
Life President

SCOTT-ADIE, Tanya

Correspondence address
78 Longtown Road, Dundee, Tayside, DD4 8JU
Role Active
Director
Date of birth
November 1968
Appointed on
1 May 1996
Nationality
British
Country of residence
England
Occupation
Director

CONNOLLY, John Patrick

Correspondence address
78 Longtown Road, Dundee, Tayside, DD4 8JU
Role Resigned
Secretary
Appointed on
9 March 2018
Resigned on
31 July 2020

FORREST, Allison Mary

Correspondence address
78 Longtown Road, Dundee, Tayside, DD4 8JU
Role Resigned
Secretary
Appointed on
1 August 2022
Resigned on
7 February 2023

HENRY, Stuart David

Correspondence address
Langholm, Alyth, Blairgowrie, Perthshire, PH11 8AS
Role Resigned
Secretary
Appointed before
5 December 1988
Resigned on
27 April 1998
Nationality
British

KEY, Bryan Stephen

Correspondence address
36 Dalkeith Road, Dundee, Angus, DD4 7JJ
Role Resigned
Secretary
Appointed on
27 April 1998
Resigned on
31 August 2000
Nationality
British

MALCOLM, Scott Edward

Correspondence address
78 Longtown Road, Dundee, Tayside, DD4 8JU
Role Resigned
Secretary
Appointed on
18 February 2005
Resigned on
2 February 2018
Nationality
British
Occupation
C.A.

ROGERS, Louise

Correspondence address
78 Longtown Road, Dundee, Tayside, DD4 8JU
Role Resigned
Secretary
Appointed on
1 August 2020
Resigned on
25 March 2022

SHAW, Alexander

Correspondence address
3 Douglas Street, Kirriemuir, Angus, DD8 4HY
Role Resigned
Secretary
Appointed on
31 August 2000
Resigned on
18 February 2005
Nationality
British

EDGAR, Jerome

Correspondence address
384 Blackness Road, Dundee, DD1
Role Resigned
Director
Date of birth
December 1938
Appointed before
5 December 1988
Resigned on
5 December 1998
Nationality
British
Occupation
Assistant Managing Director

FORREST, Allison Mary

Correspondence address
78 Longtown Road, Dundee, Tayside, DD4 8JU
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 August 2022
Resigned on
7 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director & Company Secretary

HENRY, Stuart David

Correspondence address
Langholm, Alyth, Blairgowrie, Perthshire, PH11 8AS
Role Resigned
Director
Date of birth
May 1948
Appointed before
5 December 1988
Resigned on
10 June 1998
Nationality
British
Occupation
Financial Director

LANG, Charles Grubb

Correspondence address
North Inchmichael, Errol
Role Resigned
Director
Date of birth
March 1910
Appointed before
5 December 1988
Resigned on
24 February 1996
Nationality
British
Occupation
Wholesale Grocer

LANG, Stella Louisa

Correspondence address
North Inchmichael, Errol, PH2 7SS
Role Resigned
Director
Date of birth
October 1906
Appointed before
5 December 1988
Resigned on
1 June 2001
Nationality
British
Occupation
Commercial Artist

MALCOLM, Scott Edward

Correspondence address
78 Longtown Road, Dundee, Tayside, DD4 8JU
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 January 2005
Resigned on
2 February 2018
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

MATHESON, Jacob

Correspondence address
50 Greystones Road, Invergowrie, Dundee
Role Resigned
Director
Date of birth
August 1936
Appointed before
5 December 1988
Resigned on
8 August 1996
Nationality
British
Occupation
Delivered Trade Director

MURDOCH, Alexander, Colonel

Correspondence address
74b Grove Road, West Ferry, Dundee, Scotland, DD5 1JN
Role Resigned
Director
Date of birth
June 1940
Appointed before
5 December 1988
Resigned on
22 June 2000
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

ROGER, Leslie

Correspondence address
2 Turnberry Court, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8XD
Role Resigned
Director
Date of birth
March 1943
Appointed on
28 May 1990
Resigned on
1 February 2000
Nationality
British
Occupation
Managing Director-Wholesale

SCOTT-ADIE, John William

Correspondence address
78 Longtown Road, Dundee, Tayside, DD4 8JU
Role Resigned
Director
Date of birth
June 1941
Appointed before
5 December 1988
Resigned on
6 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Chairman

SMART, James

Correspondence address
45 Hillside Road, Dundee, Angus, DD2 1QT
Role Resigned
Director
Date of birth
August 1912
Appointed before
5 December 1988
Resigned on
18 June 1993
Nationality
British
Occupation
Chartered Accountant

SMITH, Guy Robert

Correspondence address
78 Longtown Road, Dundee, Tayside, DD4 8JU
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 August 2022
Resigned on
7 February 2023
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer

STEWART, Ian

Correspondence address
29 Albany Road, Broughty Ferry, Dundee, DD5 1NU
Role Resigned
Director
Date of birth
July 1946
Appointed on
27 April 1998
Resigned on
30 November 2001
Nationality
British
Occupation
Managing Director

TEDFORD, Craig Douglas

Correspondence address
78 Longtown Road, Dundee, Tayside, DD4 8JU
Role Resigned
Director
Date of birth
September 1969
Appointed on
9 April 2018
Resigned on
22 June 2022
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

WALKER, David Charles

Correspondence address
31 Dalrymple Terrace, Dundee, Tayside, DD2 2DZ
Role Resigned
Director
Date of birth
May 1948
Appointed before
5 December 1988
Resigned on
28 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive