Company information:
James Lindsay & Son Public Limited Company (No: SC004069)
Address: FYFFES GROUP LIMITED, ROYSTON ROAD, LIVINGSTON, WEST LOTHIAN, EH54 8AH
Status: Active
Incorporated: 12-Jan-1898
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: BRIAN BREATHNACH ( DOB: Jul-1959 From: Aug-2022 )
Current Director: ERNESTO FRAIRE ( DOB: Jan-1969 From: Sep-2022 )
Current Secretary: BRIAN BREATHNACH ( From: Oct-2009 )
Resigned Director: JOE MILLAR BARBER ( DOB: Mar-1931 From: Apr-1991 To: May-1994 )
Resigned Director: JAMES LINDSAY BLACKWOOD ( DOB: Feb-1932 From: Oct-1988 To: Apr-1991 )
Resigned Director: KENNETH CAMERON BLACKWOOD ( From: Oct-1988 To: Dec-1988 )
Resigned Director: BRIAN BREATHNACH ( DOB: Jul-1959 From: Oct-2009 To: Jan-2017 )
Resigned Director: WILLIAM ANGUS CHERRY ( From: Oct-1988 To: Oct-2000 )
Resigned Director: ANDREW HUGH DENHAM SMITH ( DOB: Sep-1963 From: Jan-2013 To: Sep-2022 )
Resigned Director: RICHARD JOHN ENRIGHT ( DOB: Apr-1980 From: Jan-2017 To: Aug-2022 )
Resigned Director: RICHARD JOHN ENRIGHT ( DOB: Apr-1980 From: Jan-2017 To: Aug-2022 )
Resigned Director: DAVID FLYNN ( DOB: Aug-1955 From: Oct-2009 To: Jan-2017 )
Resigned Director: ANDREW RICHARD HARVIE ( DOB: Sep-1953 From: Oct-1988 To: Sep-2004 )
Resigned Director: NORMAN LESSELS ( DOB: Sep-1938 From: Oct-1988 To: Apr-1991 )
Resigned Director: DAVID VINCENT MCCANN ( DOB: May-1958 From: Dec-1990 To: Dec-1999 )
Resigned Director: DENIS NOEL MCCOY ( DOB: Dec-1955 From: Apr-1991 To: Jan-1993 )
Resigned Director: PATRICK GERARD MCNAMEE ( DOB: Mar-1930 From: Dec-1990 To: Jan-1997 )
Resigned Director: GREIG ROBERTSON ( DOB: Jan-1949 From: Oct-2003 To: Oct-2009 )
Resigned Director: ROBIN DAVID SPINKS ( DOB: Jun-1954 From: Oct-2003 To: Oct-2009 )
Resigned Director: ROBERT TAYLOR ( From: Oct-1988 To: Sep-1991 )
Resigned Director: DOUGLAS WILSON WALKER ( DOB: May-1947 From: Dec-1999 To: Aug-2002 )
Resigned Secretary: JAMES LINDSAY BLACKWOOD ( DOB: Feb-1932 From: Oct-1988 To: Apr-1991 )
Resigned Secretary: GREIG ROBERTSON ( DOB: Jan-1949 From: Dec-1988 To: Oct-2009 )
Persons of Significant Control:
Fyffes Group Limited, . Houndmills Road, Basingstoke, RG21 6XL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)