ANDREW MITCHELL & COMPANY LIMITED

Company summary

Company number: SC003736
Status: ACTIVE
Incorporated / age: 24 January 1898128 years
Registered office: Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 20 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 October 2026 at 04:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Clyde Offices 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
Nature of business
Manufacture of other technical and industrial textiles
Manufacture of plastic packing goods

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JUDSON, Mark Simon ACTIVE	Director	31 May 2019		England	June 1966	Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
TAYLOR, Ann Marie ACTIVE	Director	31 May 2019		England	January 1968	Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland
GLEN, George Mcgregor RESIGNED	Secretary		21 Dec 1990			16 Bowen Craig, Largs, Ayrshire, KA30 8TB
MARSHALL, Lorraine Vicki Anne RESIGNED	Secretary	03 May 2011	31 May 2019			Hawthorn Works, Westwells Road, Corsham, Wiltshire, SN13 9RD, England
MOODIE, Karen Mary RESIGNED	Secretary	20 Feb 2003	03 May 2011			Paigles, Satwell Close, Rotherfield Greys, Henley-On-Thames, Oxfordshire, RG9 4QT, United Kingdom
MOODIE, Peter Alexander RESIGNED	Secretary	21 Dec 1990	20 Feb 2003			Rachan, Glencairn Road, Kilmacolm, Renfrewshire, PA13 4PB
CAIRNS, Iain Walter RESIGNED	Director	01 Oct 1992	07 Dec 2005		August 1951	35 Beechlands Drive, Clarkston, Glasgow, Lanarkshire, G76 7XA
JEFFKYNS, Kevin Joseph RESIGNED	Director	18 Jun 2002	31 Dec 2007	Scotland	August 1956	Chapel Hill Farm, Trinity Gask, By Auchterarder, Perthshire, PH3 1LL
KIRK, Duncan Mclean RESIGNED	Director		31 Jan 2006		January 1947	2 Park Terrace, Glasgow, G3 6BY
LEWIS, David Martyn Reeves RESIGNED	Director		31 May 1994		February 1936	35 The Furlongs, Ingatestone, Essex, CM4 0AJ
MARSHALL, Andrew Peter RESIGNED	Director	03 May 2011	31 May 2019	England	July 1960	Hawthorn Works, Westwells Road, Corsham, Wiltshire, SN13 9RD, England
MARSHALL, Andrew Peter RESIGNED	Director	01 Dec 1996	01 Nov 2002	England	July 1960	3 Bailbrook Court, Bailbrook Lane, Bath, Avon, BA1 7AB
MARSHALL, Lorraine Vicki Anne RESIGNED	Director	03 May 2011	31 May 2019	England	January 1960	Hawthorn Works, Westwells Road, Corsham, Wiltshire, SN13 9RD, England
MOODIE, David Garrioch RESIGNED	Director		23 Sep 2008	United Kingdom	May 1926	25a Laurel Way, The Grange, Bridge Of Weir, PA11 3NH
MOODIE, Duncan Garrioch RESIGNED	Director	01 Feb 2010	18 Feb 2011	United Kingdom	January 1987	Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, United Kingdom
MOODIE, Jamie David RESIGNED	Director	01 Feb 2010	18 Feb 2011	England	October 1984	Chiltern House, 45 Station Road, Henley-On-Thames, Oxfordshire, RG9 1AT, United Kingdom
MOODIE, Karen Mary RESIGNED	Director	01 Aug 2007	03 May 2011	United Kingdom	May 1959	Paigles, Satwell Close, Rotherfield Greys, Henley-On-Thames, Oxfordshire, RG9 4QT, United Kingdom
MOODIE, Peter Alexander RESIGNED	Director		03 May 2011	England	January 1953	Paigles, Satwell Close, Rotherfield Greys, Henley-On-Thames, Oxfordshire, RG9 4QT, United Kingdom
PENNYCOOK, John RESIGNED	Director		30 Sep 1993		September 1928	17 Belleisle Crescent, Bridge Of Weir, Renfrewshire, PA11 3JA
SOMERSIDE, Robert James RESIGNED	Director		21 Jul 1995		July 1930	42 Whittingehame Court, Glasgow, Lanarkshire, G12 0BQ

JUDSON, Mark Simon ACTIVE
Role: Director
Appointed on: 31 May 2019
Country of Residence: England
Date of birth: June 1966
Address: Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

TAYLOR, Ann Marie ACTIVE
Role: Director
Appointed on: 31 May 2019
Country of Residence: England
Date of birth: January 1968
Address: Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 May 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2011	Satisfied	Registration of a charge (MG01s) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Apr 2003	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
09 Apr 2001	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
29 Mar 1984	Satisfied
29 Mar 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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