Company information:
Lindsays W.S. Limited (No: SC101645)
Address: CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Status: Active
Incorporated: 31-Oct-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: JAMES CLARKE ANDREW ( DOB: May-1960 From: May-2023 )
Current Director: GAVIN JAMES ALEXANDER BUCHAN ( From: Feb-2016 )
Current Director: MAUREEN JANE COLLISON ( From: Jul-2015 )
Current Director: ALASDAIR WILLIAM DONALD CUMMINGS ( DOB: Aug-1963 From: Jan-1999 )
Current Director: ALASTAIR GORDON GOODMAN ( From: May-2014 )
Current Director: KENNETH DAVID GRAY ( From: Aug-2005 )
Current Director: NICHOLAS ALEXANDER HOWIE ( DOB: Feb-1977 From: Sep-2023 )
Current Director: NICHOLAS ALEXANDER HOWIE ( DOB: Feb-1977 From: Sep-2023 )
Current Director: HELEN CLAIRE KIDD ( DOB: Nov-1984 From: May-2022 )
Current Director: SUSAN JANE LAW ( From: Jan-2013 )
Current Director: SUSAN JANE LAW ( DOB: Apr-1977 From: Jan-2013 )
Current Director: DARREN JOHN LEAHY ( DOB: May-1986 From: Apr-2020 )
Current Director: DARREN JOHN LEAHY ( DOB: May-1986 From: Apr-2020 )
Current Director: DARREN JOHN LEAHY ( DOB: May-1986 From: Apr-2020 )
Current Director: ALAN CUNNINGHAM MCLAREN ( DOB: Jan-1960 From: Aug-2005 )
Current Director: DOUGLAS SCOTT MILLAR ( From: Jan-2005 )
Current Director: IAN ROBERT MITCHELL ( From: Aug-2018 )
Current Director: IAN ROBERT MITCHELL ( DOB: Jan-1975 From: Aug-2018 )
Current Director: DEREK ANDREW NASH ( DOB: Dec-1964 From: Aug-2005 )
Current Director: LOUISE DOROTHY NORRIS ( DOB: Mar-1974 From: Apr-2021 )
Current Director: DAVID GEDDES ROSE ( DOB: Jan-1969 From: May-2020 )
Current Director: CHRISTOPHER JOHN TODD ( From: Feb-2014 )
Current Director: CLARE LOUISE WILSON ( DOB: Nov-1984 From: Apr-2024 )
Current Director: DAVID GEORGE WOOD ( DOB: May-1966 From: Aug-2005 )
Current Secretary: LINDSAYS ( From: Jan-1999 )
Resigned Director: LINDA JANE BARR ( From: Oct-2007 To: Mar-2009 )
Resigned Director: LEIGH SUZANNE DAVIDSON ( From: Oct-2009 To: Sep-2011 )
Resigned Director: ROBERT JOHN ELLIOT ( From: Jan-1999 To: Dec-2011 )
Resigned Director: ALASTAIR JOHN KEATINGE ( DOB: Oct-1957 From: Aug-2005 To: Oct-2022 )
Resigned Director: NORA ALISON KELLOCK ( From: Mar-1989 To: Jun-2001 )
Resigned Director: DAVID IAN LINDGREN ( DOB: Jul-1961 From: Nov-2005 To: Dec-2017 )
Resigned Director: CLAIRE LOUISE MCCRACKEN ( From: Jul-2014 To: Jun-2018 )
Resigned Director: WILLIAM ALEXANDER MCINTOSH ( From: Aug-2005 To: Mar-2010 )
Resigned Director: JAMES ALLAN MILLAR ( From: May-2010 To: Mar-2014 )
Resigned Director: STUART RITCHIE MURRAY ( From: Nov-2005 To: Feb-2007 )
Resigned Director: DEREK ALLAN PETRIE ( From: Feb-2014 To: Jan-2018 )
Resigned Director: DEREK ALLAN PETRIE ( DOB: Jan-1967 From: Feb-2014 To: Jan-2018 )
Resigned Director: GAIL POLLOCK ( From: Oct-2007 To: Mar-2009 )
Resigned Director: DAVID STEWART REITH ( From: Mar-1989 To: Mar-2017 )
Resigned Director: DOUGLAS ANDREW ROBERTS ( DOB: Oct-1975 From: Jul-2021 To: Feb-2023 )
Resigned Director: STUART JOHN ROWSON ( DOB: Apr-1968 From: May-2016 To: Apr-2019 )
Resigned Director: PETER DAVID TWEEDIE ( DOB: Sep-1960 From: May-2012 To: Mar-2024 )
Resigned Secretary: DAVID STEWART REITH ( From: Mar-1989 To: Jan-1999 )
Persons of Significant Control:
Lindsays Trustees & Executors Limited, Caledonian Exchange 19a Canning Street, Edinburgh, EH3 8HE, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)