LEWMAR GROUP LIMITED

Company summary

0 outstanding charges

Company number: SC155023
Status: DISSOLVED
Incorporated / age: 20 December 199427 years
Registered office: Blackadders Llp, 53 Bothwell Street, Glasgow, G2 6TS, Scotland
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 02:51 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
Blackadders Llp, 53 Bothwell Street, Glasgow, G2 6TS, Scotland
Nature of business
Other manufacturing n.e.c.
Previous company names
CLYDE GROUP LIMITED
S-L UK LIMITED
SIMPSON-LAWRENCE LIMITED
PACIFIC SHELF 599 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Brian Michael ACTIVE	Director	01 Aug 2019		United States	February 1975	C/O Blackadders Llp 30 & 34, Reform Street, Dundee, DD1 1RJ, Scotland
LIPPERT, Jason Douglas ACTIVE	Director	01 Aug 2019		United States	May 1972	C/O Blackadders Llp 30 & 34, Reform Street, Dundee, DD1 1RJ, Scotland
MENEFEE, Jimmy Maurice ACTIVE	Director	01 Aug 2019		United States	October 1962	C/O Blackadders Llp 30 & 34, Reform Street, Dundee, DD1 1RJ, Scotland
NAMENYE, Andrew Joseph ACTIVE	Director	01 Aug 2019		United States	April 1980	C/O Blackadders Llp 30 & 34, Reform Street, Dundee, DD1 1RJ, Scotland
CHALMERS, Nicholas Oman RESIGNED	Secretary	19 Feb 1998	18 Sep 2019			1, Brownhills Steadings, St Andrews, Fife, KY16 8PL, United Kingdom
JOHNSTON, Kirk Sinclair RESIGNED	Secretary	06 Feb 1995	19 Feb 1998			22 Daleview Avenue, Kelvindale, Glasgow, Lanarkshire, G12 0HE
MD SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Dec 1994	06 Feb 1995			C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
CASTELL, Philip RESIGNED	Director	26 Mar 2009	01 Aug 2019	England	February 1961	5a, Heath Road North, Locksheath, Southampton, Hampshire, SO31 7PP
CHALMERS, Nicholas Oman RESIGNED	Director	19 Feb 1998	26 Mar 2009	United Kingdom	June 1946	17 Langside Court, Bothwell, Lanarkshire, G71 8NS
GUTHRIE, David Craig RESIGNED	Director	06 Feb 1995	30 Jun 1999		July 1955	Wester Littleward Thornhill, Falkirk, FK8 3QT
JOHNSTON, Kirk Sinclair RESIGNED	Director	06 Feb 1995	19 Feb 1998	Scotland	November 1955	22 Daleview Avenue, Kelvindale, Glasgow, Lanarkshire, G12 0HE
KENT, Anthony Charles Erik RESIGNED	Director	06 Feb 1995	17 Jun 1999	Scotland	July 1947	Ardluss 135 Sinclair Street, Helensburgh, Dunbartonshire, G84 9AS
LARKIN, Thomas Paul RESIGNED	Director	06 Feb 1995	01 May 2000	Scotland	May 1954	32 Gordon Road, Glasgow, G44 3TW
MACMILLAN, Arthur Gordon RESIGNED	Director	13 May 1998	31 May 2006	Scotland	July 1962	Finlaystone, Langbank, Renfrewshire, PA14 6TJ
O'CONNELL, Peter RESIGNED	Director	13 Feb 2006	28 Oct 2008		January 1964	3 Meadowlands, Havant, Hampshire, PO9 2RP
PORTER, Derek RESIGNED	Director	17 Jun 1999	01 May 2000	United Kingdom	June 1953	Mayfield, Tandlehill Road, Kilbarchan, Renfrewshire, PA10 2DD
TIERNEY, Peter RESIGNED	Director	28 Oct 2008	11 Mar 2022	England	March 1968	C/O Lewmar Limited, Southmoor Lane, Havant, Hampshire, PO9 1JJ, England
YOUNG, James RESIGNED	Director	06 Feb 1995	30 Apr 1999		April 1959	42 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SE
MD DIRECTORS LIMITED RESIGNED	Nominee Director	20 Dec 1994	06 Feb 1995			Pacific House, 70 Wellington Street, Glasgow, G2 6SB

HALL, Brian Michael ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: United States
Date of birth: February 1975
Address: C/O Blackadders Llp 30 & 34, Reform Street, Dundee, DD1 1RJ, Scotland

LIPPERT, Jason Douglas ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: United States
Date of birth: May 1972
Address: C/O Blackadders Llp 30 & 34, Reform Street, Dundee, DD1 1RJ, Scotland

MENEFEE, Jimmy Maurice ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: United States
Date of birth: October 1962
Address: C/O Blackadders Llp 30 & 34, Reform Street, Dundee, DD1 1RJ, Scotland

NAMENYE, Andrew Joseph ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: United States
Date of birth: April 1980
Address: C/O Blackadders Llp 30 & 34, Reform Street, Dundee, DD1 1RJ, Scotland

CHALMERS, Nicholas Oman RESIGNED
Role: Secretary
Appointed on: 19 Feb 1998
Resigned on: 18 Sep 2019
Address: 1, Brownhills Steadings, St Andrews, Fife, KY16 8PL, United Kingdom

JOHNSTON, Kirk Sinclair RESIGNED
Role: Secretary
Appointed on: 06 Feb 1995
Resigned on: 19 Feb 1998
Address: 22 Daleview Avenue, Kelvindale, Glasgow, Lanarkshire, G12 0HE

MD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Dec 1994
Resigned on: 06 Feb 1995
Address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

CASTELL, Philip RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 01 Aug 2019
Country of Residence: England
Date of birth: February 1961
Address: 5a, Heath Road North, Locksheath, Southampton, Hampshire, SO31 7PP

CHALMERS, Nicholas Oman RESIGNED
Role: Director
Appointed on: 19 Feb 1998
Resigned on: 26 Mar 2009
Country of Residence: United Kingdom
Date of birth: June 1946
Address: 17 Langside Court, Bothwell, Lanarkshire, G71 8NS

GUTHRIE, David Craig RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 30 Jun 1999
Date of birth: July 1955
Address: Wester Littleward Thornhill, Falkirk, FK8 3QT

JOHNSTON, Kirk Sinclair RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 19 Feb 1998
Country of Residence: Scotland
Date of birth: November 1955
Address: 22 Daleview Avenue, Kelvindale, Glasgow, Lanarkshire, G12 0HE

KENT, Anthony Charles Erik RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 17 Jun 1999
Country of Residence: Scotland
Date of birth: July 1947
Address: Ardluss 135 Sinclair Street, Helensburgh, Dunbartonshire, G84 9AS

LARKIN, Thomas Paul RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 01 May 2000
Country of Residence: Scotland
Date of birth: May 1954
Address: 32 Gordon Road, Glasgow, G44 3TW

MACMILLAN, Arthur Gordon RESIGNED
Role: Director
Appointed on: 13 May 1998
Resigned on: 31 May 2006
Country of Residence: Scotland
Date of birth: July 1962
Address: Finlaystone, Langbank, Renfrewshire, PA14 6TJ

O'CONNELL, Peter RESIGNED
Role: Director
Appointed on: 13 Feb 2006
Resigned on: 28 Oct 2008
Date of birth: January 1964
Address: 3 Meadowlands, Havant, Hampshire, PO9 2RP

PORTER, Derek RESIGNED
Role: Director
Appointed on: 17 Jun 1999
Resigned on: 01 May 2000
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Mayfield, Tandlehill Road, Kilbarchan, Renfrewshire, PA10 2DD

TIERNEY, Peter RESIGNED
Role: Director
Appointed on: 28 Oct 2008
Resigned on: 11 Mar 2022
Country of Residence: England
Date of birth: March 1968
Address: C/O Lewmar Limited, Southmoor Lane, Havant, Hampshire, PO9 1JJ, England

YOUNG, James RESIGNED
Role: Director
Appointed on: 06 Feb 1995
Resigned on: 30 Apr 1999
Date of birth: April 1959
Address: 42 Thornly Park Avenue, Paisley, Renfrewshire, PA2 7SE

MD DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Dec 1994
Resigned on: 06 Feb 1995
Address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
11 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2007	Satisfied	Registration of a charge (410) (opens in a new tab)Alteration to a floating charge (466 Scot) (opens in a new tab)
04 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
04 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)
04 Jun 1999	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)
04 Jun 1999	Satisfied	Alteration to a floating charge (466 Scot) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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