Company Information for

C.J. LANG & SON LIMITED

78 LONGTOWN ROAD, DUNDEE, TAYSIDE, DD4 8JU,

Company Registration Number

SC017664

Private Limited Company

Active

About C.j. Lang & Son Ltd

C.J. LANG & SON LIMITED was founded on 1934-01-04 and has its registered office in Tayside. The organisation's status is listed as "Active". C.j. Lang & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
C.J. LANG & SON LIMITED
Legal Registered Office
78 LONGTOWN ROAD
DUNDEE
TAYSIDE
DD4 8JU
Other companies in DD4
Contact details
Telephone
1382512000

Filing Information

Company NumberSC017664
Date formed1934-01-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return03/12/2015
Filing return next due31/12/2016
Type of accountsGROUP
Last Datalog update:
2023-12-07 02:24:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Patrick Connolly Company Secretary 2018-03-09
Fiona Anne Hamilton Director DIRECTOR 1996-05-01 UNITED KINGDOM
James Hepburn Director CHAIRMAN 2018-05-04 SCOTLAND
Colin Gibson Mclean Director CHIEF EXECUTIVE OFFICER 2018-04-09 SCOTLAND
Caroline Joan Payne Director DIRECTOR 1996-05-01 ENGLAND
Serena Reynolds Director DIRECTOR 1996-05-01 UNITED KINGDOM
Joan Martin Scott-adie Director LIFE PRESIDENT 1988-12-05 SCOTLAND
Tanya Scott-adie Director DIRECTOR 1996-05-01 UNITED KINGDOM
Craig Douglas Tedford Director FINANCE DIRECTOR 2018-04-09 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Scott Edward Malcolm Company Secretary 2005-02-18 2018-02-02
Scott Edward Malcolm Director 2005-01-01 2018-02-02
John William Scott-adie Director 1988-12-05 2016-06-06
David Charles Walker Director 1988-12-05 2008-11-28
Alexander Shaw Company Secretary 2000-08-31 2005-02-18
Ian Stewart Director 1998-04-27 2001-11-30
Stella Louisa Lang Director 1988-12-05 2001-06-01
Bryan Stephen Key Company Secretary 1998-04-27 2000-08-31
Alexander Murdoch Director 1988-12-05 2000-06-22
Leslie Roger Director 1990-05-28 2000-02-01
Jerome Edgar Director 1988-12-05 1998-12-05
Stuart David Henry Director 1988-12-05 1998-06-10
Stuart David Henry Company Secretary 1988-12-05 1998-04-27
Jacob Matheson Director 1988-12-05 1996-08-08
Charles Grubb Lang Director 1988-12-05 1996-02-24
James Smart Director 1988-12-05 1993-06-18

Related Directorships for Colin Gibson Mclean

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Gibson Mclean YOUNG & MCMILLAN LIMITEDDirector 2018-04-09 CURRENT 1936-09-26 Active - Proposal to Strike off
Colin Gibson Mclean THOMAS JARDINE & COMPANY LIMITEDDirector 2018-04-09 CURRENT 2000-03-22 Active - Proposal to Strike off
Colin Gibson Mclean W.D. MCNABS CHILLED FOODS LIMITEDDirector 2018-04-09 CURRENT 1960-05-27 Active - Proposal to Strike off
Colin Gibson Mclean C J LANG & SON (AYRSHIRE) LIMITEDDirector 2018-04-09 CURRENT 2000-04-25 Active - Proposal to Strike off
Colin Gibson Mclean ARGEE C STORES LIMITEDDirector 2018-04-09 CURRENT 1939-01-30 Active
Colin Gibson Mclean LANDSBURGH BROS. LIMITEDDirector 2018-04-09 CURRENT 1954-07-01 Active - Proposal to Strike off
Colin Gibson Mclean FRESHWAYS FOOD STORES (DUNDEE) LIMITEDDirector 2018-04-09 CURRENT 1969-03-14 Active
Colin Gibson Mclean A.M. LANDSBURGH (ST. ANDREWS) LIMITEDDirector 2018-04-09 CURRENT 1975-07-08 Active - Proposal to Strike off
Colin Gibson Mclean C. J. LANG & SON (WHOLESALE) LIMITEDDirector 2018-04-09 CURRENT 1981-07-17 Active
Colin Gibson Mclean GILL RETAIL LTD.Director 2018-04-09 CURRENT 2000-11-22 Active

Related Directorships for Serena Reynolds

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Serena Reynolds STICKERTRICKS LIMITEDDirector 2000-04-03 CURRENT 2000-04-03 Active
Serena Reynolds 37 FULHAM PARK GARDENS LIMITEDDirector 1997-03-04 CURRENT 1984-04-25 Active

Related Directorships for Joan Martin Scott-adie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joan Martin Scott-adie LANDSBURGH BROS. LIMITEDDirector 2013-05-30 CURRENT 1954-07-01 Active - Proposal to Strike off
Joan Martin Scott-adie GILL RETAIL LTD.Director 2012-08-15 CURRENT 2000-11-22 Active
Joan Martin Scott-adie A.M. LANDSBURGH (ST. ANDREWS) LIMITEDDirector 2011-04-18 CURRENT 1975-07-08 Active - Proposal to Strike off
Joan Martin Scott-adie THOMAS JARDINE & COMPANY LIMITEDDirector 2008-11-28 CURRENT 2000-03-22 Active - Proposal to Strike off
Joan Martin Scott-adie W.D. MCNABS CHILLED FOODS LIMITEDDirector 2008-11-28 CURRENT 1960-05-27 Active - Proposal to Strike off
Joan Martin Scott-adie C J LANG & SON (AYRSHIRE) LIMITEDDirector 2008-11-28 CURRENT 2000-04-25 Active - Proposal to Strike off
Joan Martin Scott-adie ARGEE C STORES LIMITEDDirector 2008-11-28 CURRENT 1939-01-30 Active
Joan Martin Scott-adie YOUNG & MCMILLAN LIMITEDDirector 1997-09-18 CURRENT 1936-09-26 Active - Proposal to Strike off
Joan Martin Scott-adie C. J. LANG & SON (WHOLESALE) LIMITEDDirector 1990-04-10 CURRENT 1981-07-17 Active
Joan Martin Scott-adie FRESHWAYS FOOD STORES (DUNDEE) LIMITEDDirector 1988-12-05 CURRENT 1969-03-14 Active

Related Directorships for Craig Douglas Tedford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Douglas Tedford YOUNG & MCMILLAN LIMITEDDirector 2018-04-09 CURRENT 1936-09-26 Active - Proposal to Strike off
Craig Douglas Tedford THOMAS JARDINE & COMPANY LIMITEDDirector 2018-04-09 CURRENT 2000-03-22 Active - Proposal to Strike off
Craig Douglas Tedford W.D. MCNABS CHILLED FOODS LIMITEDDirector 2018-04-09 CURRENT 1960-05-27 Active - Proposal to Strike off
Craig Douglas Tedford C J LANG & SON (AYRSHIRE) LIMITEDDirector 2018-04-09 CURRENT 2000-04-25 Active - Proposal to Strike off
Craig Douglas Tedford ARGEE C STORES LIMITEDDirector 2018-04-09 CURRENT 1939-01-30 Active
Craig Douglas Tedford LANDSBURGH BROS. LIMITEDDirector 2018-04-09 CURRENT 1954-07-01 Active - Proposal to Strike off
Craig Douglas Tedford FRESHWAYS FOOD STORES (DUNDEE) LIMITEDDirector 2018-04-09 CURRENT 1969-03-14 Active
Craig Douglas Tedford A.M. LANDSBURGH (ST. ANDREWS) LIMITEDDirector 2018-04-09 CURRENT 1975-07-08 Active - Proposal to Strike off
Craig Douglas Tedford C. J. LANG & SON (WHOLESALE) LIMITEDDirector 2018-04-09 CURRENT 1981-07-17 Active
Craig Douglas Tedford GILL RETAIL LTD.Director 2018-04-09 CURRENT 2000-11-22 Active