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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)

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