DRYSDALE BROTHERS (LARBERT) LIMITED

DRYSDALE BROTHERS (LARBERT) LIMITED is an active private limited company, incorporated on 16 March 1929. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Main Street, Larbert. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DRYSDALE BROTHERS (LARBERT) LIMITED has no previous names. The company has six mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	340 MAIN STREET
Address Line 2	STENHOUSEMUIR
Post Town	LARBERT
County	STIRLINGSHIRE
Postcode	FK5 3BG

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	3
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From incorporation onwards:

DRYSDALE BROTHERS (LARBERT) LIMITED

Directors

(The company's officers)

MRS LORNA INEZ ANDERSON

(~71 year old Scottish national)

KIRNS COTTAGE LOWER MAINS, DOLLAR, CLACKMANNANSHIRE, FK14 7LS, SCOTLAND

Current Director
Gives occupation as SELF EMPLOYED
Usually resident in SCOTLAND

Appointed on 26/11/2012

MS RACHEL CARLENE BECK

(~35 year old Scottish national)

340 MAIN STREET, STENHOUSEMUIR, LARBERT, STIRLINGSHIRE, FK5 3BG

Current Director
Gives occupation as ATMOSPHERIC MODLER
Usually resident in SCOTLAND

Appointed on 01/08/2017

ANDREW DOUGLAS DRYSDALE

(~74 year old British national)

BROOMIEKNOWE HOUSE, LOCHEARNHEAD, PERTHSHIRE, FK19 8PX

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/04/1989

MR DAVID ROBERT DRYSDALE

(~35 year old British national)

TUAIR HOUSE BACK BORLAND, GARTMORE, STIRLING, FK8 3RY, SCOTLAND

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 25/10/2011

MR DUNCAN JOHN DRYSDALE

(~75 year old British national)

STAC AN FHURAN, PORT KILCHERAN, ISLE OF LISMORE, ARGYLL, PA34 5UG

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/04/1989

MRS EILEEN JOANNA DRYSDALE

(~56 year old British national)

BROOMIEKNOWE HOUSE BROOMIEKNOWE HOUSE, LOCHEARNHEAD, PERTHSHIRE, FK19 8PX, SCOTLAND

Current Director
Gives occupation as PRODUCTION CONTROL MANAGER
Usually resident in SCOTLAND

Appointed on 01/01/2015

JOHNNIE WILLIAM DRYSDALE

(~42 year old British national)

LAUREL COTTAGE SNOWDON PLACE LANE, STIRLING, FK7 9JW, SCOTLAND

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 13/01/2003

MALCOLM BUCHANAN DRYSDALE

(~73 year old British national)

C/O DRYSDALE BROS (LARBERT) LTD, 340 MAIN STREET STENHOUSEMUIR, LARBERT, STIRLINGSHIRE, FK5 3BG

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/04/1989

MR EDWARD GEORGE WARD

(~68 year old British national)

33 KIRKTON PLACE CARRONSHORE, FALKIRK, STIRLINGSHIRE, FK2 8AG, SCOTLAND

Current Director
Gives occupation as ENGINEER
Usually resident in SCOTLAND

Appointed on 24/04/2009

MR CAMERON CAMPBELL SCOTT WYLE

(~39 year old British national)

340 MAIN STREET, STENHOUSEMUIR, LARBERT, STIRLINGSHIRE, FK5 3BG

Current Director
Gives occupation as DEVELOPMENT DIRECTOR
Usually resident in SCOTLAND

Appointed on 26/04/2021

Shareholders

(Persons of Significant Control)

Mr Johnnie William Drysdale

(~42 year old British national)

340 Main Street, Stenhousemuir, Larbert, Stirlingshire, FK5 3BG

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr David Robert Drysdale

(~35 year old British national)

340 Main Street, Stenhousemuir, Larbert, Stirlingshire, FK5 3BG

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

LIBERTY UK LIMITED

ANDREW DOUGLAS DRYSDALE
MR DUNCAN JOHN DRYSDALE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)