J. & G. HARDIE & CO. LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Cadder House Unit 4, 160 Clober Road, Milngavie, Glasgow, G62 7LW, Scotland

SIC codes

74990 — Non-trading company

Accounts next due

2026-09-30

Confirmation statement next due

2027-01-22

2. Directors (7 active)

AITKEN, Brian Anthony

director · appointed 2021-11-25 · born 7/1973 (age 53)

BUCHAN, Ian Andrew John

director · appointed 2021-11-25 · born 2/1981 (age 45)

FERGUSON, Isobel

director · appointed 2019-02-01 · born 9/1975 (age 51)

HARDIE, Fergus Allan Graeme

director · appointed 1992-06-19 · born 9/1962 (age 64)

KOMANSKI, Bartosz Michal

director · appointed 2021-11-25 · born 4/1982 (age 44)

PIRRIE, James Mcnab

director · appointed 2021-11-25 · born 9/1960 (age 66)

PIRRIE, John Syme

director · appointed 2021-11-25 · born 10/1958 (age 68)

3. Shareholders (1 active)

Hardie Polymers Holdings Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Hardie Polymers Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Hardie Polymers Holdings Limited

Corporate parent · 75-100%

5. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

82/100 (Exceptional)

Owner dependency

critical — 88/100

Red flags

0 high · 0 medium · 0 low