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JAMES MACNAUGHTON & SON LIMITED

Company summary

Company number: SC160004
Status: ACTIVE
Incorporated / age: 25 August 199531 years
Registered office: The Steading, Dunkeld House Hotel, Dunkeld, PH8 0HX, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 8 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 7 November 2026 at 00:39 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
The Steading, Dunkeld House Hotel, Dunkeld, PH8 0HX, Scotland
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAESCHLER, Jean-Pierre ACTIVE	Director	18 Jan 2019		England	December 1972	The Steading, Dunkeld House Hotel, Dunkeld, PH8 0HX, Scotland
BURNESS PAULL LLP RESIGNED	Secretary	01 Sep 2005	11 Dec 2018			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
BURNESS SOLICITORS RESIGNED	Nominee Secretary	25 Aug 1995	01 Sep 2005			50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
HODGE, Gilbert Wayne RESIGNED	Director	27 Sep 1996	13 May 2004		April 1945	10 Vineyard Drive, San Antonio, Texas, TX 78257, Usa
LAING, Alasdair North Grant RESIGNED	Director	27 Sep 1996	25 Jan 2023	Scotland	December 1949	Logie House, Dunphail, Forres, Moray, IV36 2QN
PALMER, Charles Robert RESIGNED	Director	23 Aug 2002	11 Dec 2018		December 1934	2308 Timberlane, Houston, Texas, 77027, United States
WJB (DIRECTORS) LIMITED RESIGNED	Director	25 Aug 1995	27 Sep 1996			12 Hope Street, Edinburgh, Lothian, EH2 4DD

DAESCHLER, Jean-Pierre ACTIVE
Role: Director
Appointed on: 18 Jan 2019
Country of Residence: England
Date of birth: December 1972
Address: The Steading, Dunkeld House Hotel, Dunkeld, PH8 0HX, Scotland

BURNESS PAULL LLP RESIGNED
Role: Secretary
Appointed on: 01 Sep 2005
Resigned on: 11 Dec 2018
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

BURNESS SOLICITORS RESIGNED
Role: Nominee Secretary
Appointed on: 25 Aug 1995
Resigned on: 01 Sep 2005
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

HODGE, Gilbert Wayne RESIGNED
Role: Director
Appointed on: 27 Sep 1996
Resigned on: 13 May 2004
Date of birth: April 1945
Address: 10 Vineyard Drive, San Antonio, Texas, TX 78257, Usa

LAING, Alasdair North Grant RESIGNED
Role: Director
Appointed on: 27 Sep 1996
Resigned on: 25 Jan 2023
Country of Residence: Scotland
Date of birth: December 1949
Address: Logie House, Dunphail, Forres, Moray, IV36 2QN

PALMER, Charles Robert RESIGNED
Role: Director
Appointed on: 23 Aug 2002
Resigned on: 11 Dec 2018
Date of birth: December 1934
Address: 2308 Timberlane, Houston, Texas, 77027, United States

WJB (DIRECTORS) LIMITED RESIGNED
Role: Director
Appointed on: 25 Aug 1995
Resigned on: 27 Sep 1996
Address: 12 Hope Street, Edinburgh, Lothian, EH2 4DD