LINDSAYS W.S. LIMITED
Overview
| Company Name | LINDSAYS W.S. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC101645 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINDSAYS W.S. LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is LINDSAYS W.S. LIMITED located?
| Registered Office Address | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LINDSAYS W.S. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LINDSAYS W.S. LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for LINDSAYS W.S. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Darren Lightfoot as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Director's details changed for Alastair Gordon Goodman on May 16, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Gavin James Alexander Buchan on Sep 22, 2022 | 2 pages | CH01 | ||
Appointment of Keith James Rawlinson as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Director's details changed for Mr Christopher John Todd on Feb 28, 2023 | 2 pages | CH01 | ||
Appointment of Alastair James Smith as a director on Apr 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Alan Cunningham Mclaren as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Alasdair William Donald Cummings on Dec 04, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Termination of appointment of Susan Jane Law as a director on Jul 13, 2024 | 1 pages | TM01 | ||
Appointment of Clare Louise Wilson as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Peter David Tweedie as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Susan Jane Law on Apr 28, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Louise Dorothy Norris on Oct 13, 2023 | 2 pages | CH01 | ||
Appointment of Nicholas Alexander Howie as a director on Sep 11, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Appointment of James Clarke Andrew as a director on May 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Douglas Andrew Roberts as a director on Feb 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ian Robert Mitchell on Oct 18, 2022 | 2 pages | CH01 | ||
Termination of appointment of Alastair John Keatinge as a director on Oct 18, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Who are the officers of LINDSAYS W.S. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAYS LLP | Secretary | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Lothian United Kingdom |
| 110222460003 | ||||||||||||||
| ANDREW, James Clarke | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 309576550001 | |||||||||||||
| BUCHAN, Gavin James Alexander | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 205848890002 | |||||||||||||
| CUMMINGS, Alasdair William Donald | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 59476060002 | |||||||||||||
| GOODMAN, Alastair Gordon | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 58650100005 | |||||||||||||
| GRAY, Kenneth David | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 61976420002 | |||||||||||||
| HOWIE, Nicholas Alexander | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 263733630001 | |||||||||||||
| KIDD, Helen Claire | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | Irish | 296361440001 | |||||||||||||
| LEAHY, Darren John | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 268637860002 | |||||||||||||
| LIGHTFOOT, Darren | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | Scottish | 340888000001 | |||||||||||||
| MITCHELL, Ian Robert | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 249898710002 | |||||||||||||
| NASH, Derek Andrew | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 75211400002 | |||||||||||||
| NORRIS, Louise Dorothy | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 258502120002 | |||||||||||||
| RAWLINSON, Keith James | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 339775080001 | |||||||||||||
| ROSE, David Geddes | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 269434570001 | |||||||||||||
| SMITH, Alastair James | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 334183410001 | |||||||||||||
| TODD, Christopher John | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 306098610001 | |||||||||||||
| WILSON, Clare Louise | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | Scotland | British | 321371860001 | |||||||||||||
| WOOD, David George | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 98810090001 | |||||||||||||
| REITH, David Stewart | Secretary | Woodside House EH33 2AL Gladsmuir East Lothian | British | 84195850001 | ||||||||||||||
| BARR, Linda Jane | Director | 9 Ceres Place ML1 3WE Motherwell Lanarkshire | British | 118115060001 | ||||||||||||||
| COLLISON, Maureen Jane | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 952780004 | |||||||||||||
| DAVIDSON, Leigh Suzanne | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | United Kingdom | British | 137118700001 | |||||||||||||
| ELLIOT, Robert John | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 350860002 | |||||||||||||
| KEATINGE, Alastair John | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 76489570003 | |||||||||||||
| KELLOCK, Nora Alison | Director | 55 Morningside Drive EH10 5NF Edinburgh | Scotland | British | 350930002 | |||||||||||||
| LAW, Susan Jane | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 174912260003 | |||||||||||||
| LINDGREN, David Ian | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 68710630001 | |||||||||||||
| MCCRACKEN, Claire Louise | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 189241940001 | |||||||||||||
| MCINTOSH, William Alexander | Director | 63 Merchiston Crescent EH10 5AQ Edinburgh Midlothian | United Kingdom | British | 63542260001 | |||||||||||||
| MCLAREN, Alan Cunningham | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 85589240001 | |||||||||||||
| MILLAR, Douglas Scott | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 72274550005 | |||||||||||||
| MILLAR, James Allan | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 151155070001 | |||||||||||||
| MURRAY, Stuart Ritchie | Director | 2 Forthview Terrace EH4 2AD Edinburgh | United Kingdom | British | 70808050003 | |||||||||||||
| PETRIE, Derek Allan | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 292196880001 |
Who are the persons with significant control of LINDSAYS W.S. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lindsays Trustees & Executors Limited | Apr 06, 2016 | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0