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C.J. LANG & SON LIMITED (SC017664)

C.J. LANG & SON LIMITED (SC017664) is an active UK company. incorporated on 4 January 1934. with registered office in Tayside. The company operates in the Wholesale and Retail Trade sector, engaged in non-specialised wholesale of food, beverages and tobacco and 1 other business activities. C.J. LANG & SON LIMITED has been registered for 92 years. Current directors include BOYLE, Christopher Colin, HAMILTON, Fiona Anne, MCCORQUODALE, David and 6 others.

Company Number
SC017664
Status
active
Type
ltd
Incorporated
4 January 1934
Age
92 years
Address
78 Longtown Road, Tayside, DD4 8JU
Industry Sector
Wholesale and Retail Trade
Business Activity
Non-specialised wholesale of food, beverages and tobacco
Directors
BOYLE, Christopher Colin, HAMILTON, Fiona Anne, MCCORQUODALE, David, MCGETTIGAN, Eoin, MCLEAN, Colin Gibson, PAYNE, Caroline Joan, REYNOLDS, Serena, SCOTT-ADIE, Joan Martin, SCOTT-ADIE, Tanya
SIC Codes
46390, 47110

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Introduction
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C.J. LANG & SON LIMITED

C.J. LANG & SON LIMITED is an active company incorporated on 4 January 1934 with the registered office located in Tayside. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale of food, beverages and tobacco and 1 other business activity. C.J. LANG & SON LIMITED was registered 92 years ago.(SIC: 46390, 47110)

Status

active

Active since 92 years ago

Company No

SC017664

LTD Company

Age

92 Years

Incorporated 4 January 1934

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 28 April 2025 (1 year ago)
Submitted on 21 November 2025 (5 months ago)
Period: 29 April 2024 - 28 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 January 2027
Period: 29 April 2025 - 30 April 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 28 November 2025 (5 months ago)
Submitted on 11 December 2025 (4 months ago)

Next Due

Due by 12 December 2026
For period ending 28 November 2026
Contact
Address

78 Longtown Road Dundee Tayside, DD4 8JU,

Timeline

31 key events • 2014 - 2026

Funding Officers Ownership
Loan Secured
May 14
Loan Secured
May 15
Loan Secured
Jul 15
Loan Secured
Jul 15
Director Left
Jun 16
Director Left
Feb 18
Director Joined
Apr 18
Director Joined
Apr 18
Director Joined
May 18
Loan Cleared
Jul 19
Loan Cleared
Jul 19
Loan Secured
Jul 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Loan Cleared
Aug 19
Director Joined
Aug 20
Director Joined
Aug 22
Director Joined
Aug 22
Director Left
Aug 22
Director Left
Mar 23
Director Left
Mar 23
Director Joined
May 24
Director Left
Jan 26
Director Joined
Feb 26
0
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

33

10 Active
23 Resigned

WATSON, Joanne Naysmith

Active
78 Longtown Road, TaysideDD4 8JU
Secretary
Appointed 05 Jun 2023

BOYLE, Christopher Colin

Active
Longtown Road, DundeeDD4 8JU
Born January 1979
Director
Appointed 20 Mar 2024

HAMILTON, Fiona Anne

Active
78 Longtown Road, TaysideDD4 8JU
Born June 1962
Director
Appointed 01 May 1996

MCCORQUODALE, David

Active
78 Longtown Road, TaysideDD4 8JU
Born April 1962
Director
Appointed 01 Aug 2020

MCGETTIGAN, Eoin

Active
78 Longtown Road, TaysideDD4 8JU
Born March 1960
Director
Appointed 05 Feb 2026

MCLEAN, Colin Gibson

Active
78 Longtown Road, TaysideDD4 8JU
Born October 1965
Director
Appointed 09 Apr 2018

PAYNE, Caroline Joan

Active
78 Longtown Road, TaysideDD4 8JU
Born September 1966
Director
Appointed 01 May 1996

REYNOLDS, Serena

Active
78 Longtown Road, TaysideDD4 8JU
Born March 1965
Director
Appointed 01 May 1996

SCOTT-ADIE, Joan Martin

Active
78 Longtown Road, TaysideDD4 8JU
Born January 1942
Director
Appointed N/A

SCOTT-ADIE, Tanya

Active
78 Longtown Road, TaysideDD4 8JU
Born November 1968
Director
Appointed 01 May 1996

CONNOLLY, John Patrick

Resigned
78 Longtown Road, TaysideDD4 8JU
Secretary
Appointed 09 Mar 2018
Resigned 31 Jul 2020

FORREST, Allison Mary

Resigned
78 Longtown Road, TaysideDD4 8JU
Secretary
Appointed 01 Aug 2022
Resigned 07 Feb 2023

HENRY, Stuart David

Resigned
Langholm, BlairgowriePH11 8AS
Secretary
Appointed N/A
Resigned 27 Apr 1998

KEY, Bryan Stephen

Resigned
36 Dalkeith Road, DundeeDD4 7JJ
Secretary
Appointed 27 Apr 1998
Resigned 31 Aug 2000

MALCOLM, Scott Edward

Resigned
78 Longtown Road, TaysideDD4 8JU
Secretary
Appointed 18 Feb 2005
Resigned 02 Feb 2018

ROGERS, Louise

Resigned
78 Longtown Road, TaysideDD4 8JU
Secretary
Appointed 01 Aug 2020
Resigned 25 Mar 2022

SHAW, Alexander

Resigned
3 Douglas Street, KirriemuirDD8 4HY
Secretary
Appointed 31 Aug 2000
Resigned 18 Feb 2005

EDGAR, Jerome

Resigned
384 Blackness Road, DundeeDD1
Born December 1938
Director
Appointed N/A
Resigned 05 Dec 1998

FORREST, Allison Mary

Resigned
78 Longtown Road, TaysideDD4 8JU
Born January 1967
Director
Appointed 01 Aug 2022
Resigned 07 Feb 2023

HENRY, Stuart David

Resigned
Langholm, BlairgowriePH11 8AS
Born May 1948
Director
Appointed N/A
Resigned 10 Jun 1998

HEPBURN, James

Resigned
78 Longtown Road, TaysideDD4 8JU
Born June 1960
Director
Appointed 04 May 2018
Resigned 01 Jan 2026

LANG, Charles Grubb

Resigned
North Inchmichael, Errol
Born March 1910
Director
Appointed N/A
Resigned 24 Feb 1996

LANG, Stella Louisa

Resigned
North Inchmichael, ErrolPH2 7SS
Born October 1906
Director
Appointed N/A
Resigned 01 Jun 2001

MALCOLM, Scott Edward

Resigned
78 Longtown Road, TaysideDD4 8JU
Born April 1959
Director
Appointed 01 Jan 2005
Resigned 02 Feb 2018

MATHESON, Jacob

Resigned
50 Greystones Road, Dundee
Born August 1936
Director
Appointed N/A
Resigned 08 Aug 1996

MURDOCH, Alexander, Colonel

Resigned
74b Grove Road, DundeeDD5 1JN
Born June 1940
Director
Appointed N/A
Resigned 22 Jun 2000

ROGER, Leslie

Resigned
2 Turnberry Court, AberdeenAB22 8XD
Born March 1943
Director
Appointed 28 May 1990
Resigned 01 Feb 2000

SCOTT-ADIE, John William

Resigned
78 Longtown Road, TaysideDD4 8JU
Born June 1941
Director
Appointed N/A
Resigned 06 Jun 2016

SMART, James

Resigned
45 Hillside Road, DundeeDD2 1QT
Born August 1912
Director
Appointed N/A
Resigned 18 Jun 1993

SMITH, Guy Robert

Resigned
78 Longtown Road, TaysideDD4 8JU
Born May 1966
Director
Appointed 01 Aug 2022
Resigned 07 Feb 2023

STEWART, Ian

Resigned
29 Albany Road, DundeeDD5 1NU
Born July 1946
Director
Appointed 27 Apr 1998
Resigned 30 Nov 2001

TEDFORD, Craig Douglas

Resigned
78 Longtown Road, TaysideDD4 8JU
Born September 1969
Director
Appointed 09 Apr 2018
Resigned 22 Jun 2022

WALKER, David Charles

Resigned
31 Dalrymple Terrace, DundeeDD2 2DZ
Born May 1948
Director
Appointed N/A
Resigned 28 Nov 2008

Persons with significant control

1

Mrs Joan Martin Scott-Adie

Active
78 Longtown Road, TaysideDD4 8JU
Born January 1942

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

175

Appoint Person Director Company With Name Date
5 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
11 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
21 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
16 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
4 December 2023
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
4 December 2023
AP03Appointment of Secretary
Accounts With Accounts Type Group
30 November 2023
AAAnnual Accounts
Resolution
13 October 2023
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
27 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
27 March 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
27 March 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
11 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
19 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 August 2022
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
8 August 2022
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
8 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 August 2022
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 April 2022
TM02Termination of Secretary
Confirmation Statement With No Updates
7 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
8 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
6 November 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 August 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
4 August 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 August 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
12 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
14 October 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
25 July 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
25 July 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
3 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
20 November 2018
AAAnnual Accounts
Change Person Director Company With Change Date
10 May 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 May 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 April 2018
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
12 March 2018
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
5 February 2018
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 February 2018
TM02Termination of Secretary
Accounts With Accounts Type Group
24 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 December 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
3 October 2017
CH01Change of Director Details
Accounts With Accounts Type Group
26 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 June 2016
TM01Termination of Director
Accounts With Accounts Type Group
3 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 December 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 May 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
26 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2014
AR01AR01
Mortgage Create With Deed With Charge Number
9 May 2014
MR01Registration of a Charge
Accounts With Accounts Type Group
27 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2013
AR01AR01
Accounts With Accounts Type Group
29 January 2013
AAAnnual Accounts
Resolution
15 January 2013
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
15 January 2013
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
15 January 2013
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
14 December 2012
AR01AR01
Accounts With Accounts Type Group
31 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 December 2011
AR01AR01
Accounts With Accounts Type Group
26 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2010
AR01AR01
Accounts With Accounts Type Group
3 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2009
AR01AR01
Change Person Secretary Company With Change Date
15 December 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Accounts With Accounts Type Group
28 February 2009
AAAnnual Accounts
Legacy
4 December 2008
363aAnnual Return
Legacy
1 December 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
27 February 2008
AAAnnual Accounts
Legacy
5 December 2007
363aAnnual Return
Legacy
26 September 2007
288cChange of Particulars
Accounts With Accounts Type Full
21 February 2007
AAAnnual Accounts
Legacy
16 February 2007
288cChange of Particulars
Legacy
16 February 2007
288cChange of Particulars
Legacy
6 December 2006
363sAnnual Return (shuttle)
Legacy
23 September 2006
410(Scot)410(Scot)
Legacy
23 September 2006
410(Scot)410(Scot)
Accounts With Accounts Type Group
27 February 2006
AAAnnual Accounts
Legacy
13 December 2005
288cChange of Particulars
Legacy
13 December 2005
363sAnnual Return (shuttle)
Legacy
3 March 2005
288bResignation of Director or Secretary
Legacy
3 March 2005
288aAppointment of Director or Secretary
Legacy
10 January 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
10 January 2005
AAAnnual Accounts
Legacy
13 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 February 2004
AAAnnual Accounts
Legacy
22 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
16 December 2002
AAAnnual Accounts
Legacy
9 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
21 December 2001
AAAnnual Accounts
Legacy
10 December 2001
363sAnnual Return (shuttle)
Legacy
28 November 2001
288bResignation of Director or Secretary
Legacy
11 June 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
18 January 2001
AAAnnual Accounts
Legacy
28 December 2000
363sAnnual Return (shuttle)
Legacy
15 September 2000
288aAppointment of Director or Secretary
Legacy
15 September 2000
288bResignation of Director or Secretary
Legacy
6 July 2000
288bResignation of Director or Secretary
Legacy
24 February 2000
288bResignation of Director or Secretary
Auditors Resignation Company
3 February 2000
AUDAUD
Legacy
29 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
20 December 1999
AAAnnual Accounts
Accounts With Accounts Type Full Group
8 February 1999
AAAnnual Accounts
Legacy
14 January 1999
288bResignation of Director or Secretary
Legacy
8 January 1999
363sAnnual Return (shuttle)
Legacy
1 July 1998
288bResignation of Director or Secretary
Legacy
21 May 1998
288aAppointment of Director or Secretary
Legacy
21 May 1998
288aAppointment of Director or Secretary
Legacy
21 May 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full Group
29 January 1998
AAAnnual Accounts
Legacy
4 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 January 1997
AAAnnual Accounts
Legacy
30 December 1996
363sAnnual Return (shuttle)
Legacy
26 August 1996
288288
Legacy
30 May 1996
288288
Legacy
29 May 1996
288288
Legacy
29 May 1996
288288
Legacy
29 May 1996
288288
Legacy
30 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
24 October 1995
AAAnnual Accounts
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
23 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 October 1994
AAAnnual Accounts
Legacy
5 October 1994
287Change of Registered Office
Legacy
29 September 1994
410(Scot)410(Scot)
Legacy
29 September 1994
410(Scot)410(Scot)
Accounts With Accounts Type Full Group
2 December 1993
AAAnnual Accounts
Legacy
22 November 1993
363sAnnual Return (shuttle)
Legacy
8 July 1993
288288
Legacy
15 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 December 1992
AAAnnual Accounts
Legacy
15 October 1992
410(Scot)410(Scot)
Legacy
29 September 1992
419a(Scot)419a(Scot)
Resolution
23 June 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
2 December 1991
AAAnnual Accounts
Legacy
2 December 1991
363sAnnual Return (shuttle)
Legacy
2 December 1991
288288
Legacy
3 December 1990
363aAnnual Return
Accounts With Accounts Type Full Group
3 December 1990
AAAnnual Accounts
Accounts With Accounts Type Full Group
5 January 1990
AAAnnual Accounts
Legacy
5 January 1990
363363
Legacy
22 June 1989
410(Scot)410(Scot)
Legacy
30 December 1988
363363
Accounts With Accounts Type Full Group
30 December 1988
AAAnnual Accounts
Legacy
29 March 1988
363363
Accounts With Accounts Type Full
29 March 1988
AAAnnual Accounts
Legacy
29 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
20 October 1986
AAAnnual Accounts
Legacy
20 October 1986
363363
Legacy
8 May 1986
288288
Miscellaneous
4 January 1934
MISCMISC