W.N. LINDSAY LIMITED: Person with Significant Control

  • Overview

    Company NameW.N. LINDSAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC679103
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of W.N. LINDSAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tweedside Trading Estate, Ord Road
    Tweedmouth
    TD15 2UZ Berwick-Upon-Tweed
    Tweed Valley Maltings
    United Kingdom
    Jan 30, 2021
    Tweedside Trading Estate, Ord Road
    Tweedmouth
    TD15 2UZ Berwick-Upon-Tweed
    Tweed Valley Maltings
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00153026
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    W.N. Lindsay Limited
    Gladsmuir
    EH33 1EJ Tranent
    Gladsmuir Granary
    East Lothian
    Scotland
    Jan 21, 2021
    Gladsmuir
    EH33 1EJ Tranent
    Gladsmuir Granary
    East Lothian
    Scotland
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredRegistrar Of Companies (Scotland)
    Registration NumberSc015288
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew David Lindsay
    Gladsmuir
    EH33 1EJ Tranent
    Gladsmuir Granary
    Scotland
    Oct 29, 2020
    Gladsmuir
    EH33 1EJ Tranent
    Gladsmuir Granary
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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