C.J. LANG & SON LIMITED

Company number SC017664

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