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Company Information for

LINDSAYS W.S. LIMITED

CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE,
Company Registration Number
SC101645
Private Limited Company
Active

Company Overview

About Lindsays W.s. Ltd
LINDSAYS W.S. LIMITED was founded on 1986-10-31 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Lindsays W.s. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LINDSAYS W.S. LIMITED
 
Legal Registered Office
CALEDONIAN EXCHANGE
19A CANNING STREET
EDINBURGH
EH3 8HE
Other companies in EH3
 
Filing Information
Company Number SC101645
Company ID Number SC101645
Date formed 1986-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 12:57:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LINDSAYS W.S. LIMITED
The accountancy firm based at this address is AVER CORPORATE ADVISORY SERVICES LTD.
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Company Officers of LINDSAYS W.S. LIMITED

Current Directors
Officer Role Date Appointed
LINDSAYS
 Company Secretary 1999-01-25
GAVIN JAMES ALEXANDER BUCHAN
 Director 2016-02-04
MAUREEN JANE COLLISON
 Director 2015-07-06
ALASDAIR WILLIAM DONALD CUMMINGS
 Director 1999-01-25
ALASTAIR GORDON GOODMAN
 Director 2014-05-13
KENNETH DAVID GRAY
 Director 2005-08-15
ALASTAIR JOHN KEATINGE
 Director 2005-08-15
SUSAN JANE LAW
 Director 2013-01-01
ALAN CUNNINGHAM MCLAREN
 Director 2005-08-15
DOUGLAS SCOTT MILLAR
 Director 2005-01-06
DEREK ANDREW NASH
 Director 2005-08-15
DOUGLAS ROBERTS
 Director 2015-04-01
STUART JOHN ROWSON
 Director 2016-05-02
CHRISTOPHER JOHN TODD
 Director 2014-02-10
PETER DAVID TWEEDIE
 Director 2012-05-28
DAVID GEORGE WOOD
 Director 2005-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE LOUISE MCCRACKEN
 Director 2014-07-07 2018-06-29
DEREK ALLAN PETRIE
 Director 2014-02-10 2018-01-12
DAVID IAN LINDGREN
 Director 2005-11-14 2017-12-31
DAVID STEWART REITH
 Director 1989-03-23 2017-03-31
JAMES ALLAN MILLAR
 Director 2010-05-01 2014-03-31
ROBERT JOHN ELLIOT
 Director 1999-01-25 2011-12-30
LEIGH SUZANNE DAVIDSON
 Director 2009-10-01 2011-09-30
WILLIAM ALEXANDER MCINTOSH
 Director 2005-08-15 2010-03-19
LINDA JANE BARR
 Director 2007-10-01 2009-03-31
GAIL POLLOCK
 Director 2007-10-01 2009-03-31
STUART RITCHIE MURRAY
 Director 2005-11-14 2007-02-23
NORA ALISON KELLOCK
 Director 1989-03-23 2001-06-13
DAVID STEWART REITH
 Company Secretary 1989-03-23 1999-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDSAYS MOBSHALL LIMITED Company Secretary 2011-03-30 CURRENT 2011-03-30 Dissolved 2013-10-18
LINDSAYS BRISBANE OBSERVATORY TRUST Company Secretary 2011-01-31 CURRENT 2011-01-31 Active
LINDSAYS QUAYSIDE FABRICATION LIMITED Company Secretary 2010-11-09 CURRENT 2010-06-09 Liquidation
LINDSAYS TRG ADVANTAGE LIMITED Company Secretary 2010-09-03 CURRENT 2002-01-23 Active
LINDSAYS GOOD CREATIVE LIMITED Company Secretary 2010-08-16 CURRENT 2008-08-20 Dissolved 2016-08-16
LINDSAYS GOOD FULL STOP LIMITED Company Secretary 2010-08-16 CURRENT 2004-04-26 Active
LINDSAYS DEIL'S CRAIG DAM PROPRIETORS LIMITED Company Secretary 2010-07-01 CURRENT 1994-02-24 Active
LINDSAYS AKTUAL LIMITED Company Secretary 2010-06-01 CURRENT 2000-11-20 Active - Proposal to Strike off
LINDSAYS SCOTTISH MUSIC INDUSTRY ASSOCIATION Company Secretary 2010-03-09 CURRENT 2008-03-07 Active
LINDSAYS PROGRESSIVE PROPERTY MANAGEMENT LIMITED Company Secretary 2009-09-29 CURRENT 2004-05-24 Dissolved 2013-11-19
LINDSAYS PROGRESSIVE INVESTMENTS (KILMARNOCK T) LIMITED Company Secretary 2009-09-29 CURRENT 2001-10-05 Dissolved 2015-04-10
LINDSAYS PROGRESSIVE INVESTMENTS LIMITED Company Secretary 2009-09-29 CURRENT 2002-01-31 Dissolved 2015-09-25
LINDSAYS TRADE COUNTER INVESTMENTS LIMITED Company Secretary 2009-09-29 CURRENT 2000-08-01 Dissolved 2015-03-13
LINDSAYS LILLIARDS LIMITED Company Secretary 2009-03-17 CURRENT 2009-03-17 Dissolved 2014-03-07
LINDSAYS KOLKATA SCOTTISH HERITAGE TRUST Company Secretary 2008-06-19 CURRENT 2008-06-19 Active
LINDSAYS THORNMARE INVESTMENTS LIMITED Company Secretary 2008-04-28 CURRENT 1994-03-24 Active
LINDSAYS COCKBURN CONSERVATION TRUST (THE) Company Secretary 2008-04-04 CURRENT 1978-12-29 Dissolved 2014-04-25
LINDSAYS SHBT HOLDINGS Company Secretary 2008-04-04 CURRENT 1985-12-27 Dissolved 2015-10-16
LINDSAYS SCOTTISH HISTORIC BUILDINGS TRUST Company Secretary 2008-04-04 CURRENT 2003-06-13 Active
LINDSAYS GEORGE GIBSON & COMPANY LIMITED Company Secretary 2008-03-31 CURRENT 1915-12-21 Dissolved 2015-12-01
LINDSAYS LUCKY FRAME LIMITED Company Secretary 2008-01-30 CURRENT 2008-01-30 Active - Proposal to Strike off
LINDSAYS THE GLASITE MEETING HOUSE TRUST Company Secretary 2008-01-23 CURRENT 1997-03-24 Dissolved 2014-05-23
LINDSAYS COCKBURN PUBLISHING LIMITED Company Secretary 2007-09-07 CURRENT 2000-03-24 Active - Proposal to Strike off
LINDSAYS MATRIX ANALYTICS LIMITED Company Secretary 2007-05-02 CURRENT 2002-04-12 Active
LINDSAYS THE EDINBURGH CHIROPRACTIC CENTRE LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Active
LINDSAYS PENICUIK HOUSE PRESERVATION TRUST Company Secretary 2006-12-19 CURRENT 2006-12-19 Active
LINDSAYS 3MRT LIMITED Company Secretary 2006-06-19 CURRENT 2002-05-22 Dissolved 2015-09-25
LINDSAYS BERRIES HOSPITALITY LIMITED Company Secretary 2006-05-18 CURRENT 2006-05-18 Dissolved 2013-10-18
LINDSAYS FIRSTFORM (127) LIMITED Company Secretary 2005-09-27 CURRENT 2005-09-26 Active
LINDSAYS FORTH INVESTMENTS LIMITED Company Secretary 2005-09-03 CURRENT 2004-11-10 Active - Proposal to Strike off
LINDSAYS 93 GEORGE STREET LIMITED Company Secretary 2004-10-06 CURRENT 2001-10-30 Active
LINDSAYS COESIGN LIMITED Company Secretary 2004-05-26 CURRENT 2004-05-26 Dissolved 2015-04-10
LINDSAYS STUDIO SP LIMITED Company Secretary 2004-04-26 CURRENT 2004-04-26 Active - Proposal to Strike off
LINDSAYS LINDSAYS 1815 LIMITED Company Secretary 2004-02-12 CURRENT 2004-02-12 Active
LINDSAYS THE TRUST & ADMINISTRATION COMPANY LIMITED Company Secretary 2003-07-01 CURRENT 1939-05-12 Active
LINDSAYS WARDEN PRIVATE TRUST COMPANY LIMITED Company Secretary 2003-07-01 CURRENT 1982-12-10 Active
LINDSAYS PREDICTIONS SOFTWARE LIMITED Company Secretary 2003-04-25 CURRENT 2003-04-25 Active - Proposal to Strike off
LINDSAYS MACFARLANE MANAGEMENT LIMITED Company Secretary 2003-03-01 CURRENT 2002-01-07 Active - Proposal to Strike off
LINDSAYS HEBRIDES ENSEMBLE Company Secretary 2003-03-01 CURRENT 1991-06-20 Active
LINDSAYS FRANSSEN INTERIORS LIMITED Company Secretary 2003-03-01 CURRENT 2001-11-30 Active - Proposal to Strike off
LINDSAYS JO TANKERS UK LIMITED Company Secretary 2003-02-04 CURRENT 2003-02-04 Dissolved 2014-06-06
LINDSAYS SHEILDAIG INVESTMENT LIMITED Company Secretary 2000-09-01 CURRENT 2000-04-03 Active
LINDSAYS BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED Company Secretary 1999-10-18 CURRENT 1999-10-18 Active
LINDSAYS SHBT (GREENLAW TOWN HALL) LIMITED Company Secretary 1999-01-01 CURRENT 1986-05-08 Dissolved 2013-10-18
LINDSAYS OXGATE NOMINEES LIMITED Company Secretary 1997-10-29 CURRENT 1997-10-29 Active
LINDSAYS LINDSAYS TRUSTEES & EXECUTORS LIMITED Company Secretary 1996-12-11 CURRENT 1996-12-11 Active
LINDSAYS LINDSAYS TRUSTEES LIMITED Company Secretary 1989-03-23 CURRENT 1980-08-25 Active
GAVIN JAMES ALEXANDER BUCHAN THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2016-02-04 CURRENT 1939-05-12 Active
GAVIN JAMES ALEXANDER BUCHAN WARDEN PRIVATE TRUST COMPANY LIMITED Director 2016-02-04 CURRENT 1982-12-10 Active
GAVIN JAMES ALEXANDER BUCHAN LINDSAYS TRUSTEES LIMITED Director 2016-02-04 CURRENT 1980-08-25 Active
GAVIN JAMES ALEXANDER BUCHAN LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2016-02-04 CURRENT 1996-12-11 Active
GAVIN JAMES ALEXANDER BUCHAN OXGATE NOMINEES LIMITED Director 2016-02-04 CURRENT 1997-10-29 Active
GAVIN JAMES ALEXANDER BUCHAN BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED Director 2016-02-04 CURRENT 1999-10-18 Active
MAUREEN JANE COLLISON THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2015-07-06 CURRENT 1939-05-12 Active
MAUREEN JANE COLLISON WARDEN PRIVATE TRUST COMPANY LIMITED Director 2015-07-06 CURRENT 1982-12-10 Active
MAUREEN JANE COLLISON LINDSAYS TRUSTEES LIMITED Director 2015-07-06 CURRENT 1980-08-25 Active
MAUREEN JANE COLLISON LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2015-07-06 CURRENT 1996-12-11 Active
MAUREEN JANE COLLISON OXGATE NOMINEES LIMITED Director 2015-07-06 CURRENT 1997-10-29 Active
MAUREEN JANE COLLISON BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED Director 2015-07-06 CURRENT 1999-10-18 Active
MAUREEN JANE COLLISON NOMINEX (DUNDEE) LIMITED Director 1990-01-01 CURRENT 1963-01-10 Active
ALASDAIR WILLIAM DONALD CUMMINGS NOMINEX (DUNDEE) LIMITED Director 2015-10-13 CURRENT 1963-01-10 Active
ALASDAIR WILLIAM DONALD CUMMINGS RSB LINDSAYS LIMITED Director 2015-07-01 CURRENT 2015-07-01 Active
ALASDAIR WILLIAM DONALD CUMMINGS M & M COMPANY SECRETARIES LIMITED Director 2012-10-08 CURRENT 2001-03-28 Active
ALASDAIR WILLIAM DONALD CUMMINGS SHIELD & KYD TRUSTEES LIMITED Director 2012-05-28 CURRENT 2008-03-27 Active
ALASDAIR WILLIAM DONALD CUMMINGS LINDSAYS LICENSED TRADE NOMINEES LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active - Proposal to Strike off
ALASDAIR WILLIAM DONALD CUMMINGS QUEENSFERRY FORMATIONS LIMITED Director 2007-04-18 CURRENT 1993-08-12 Active
ALASDAIR WILLIAM DONALD CUMMINGS QUEENSFERRY REGISTRATIONS LIMITED Director 2007-04-18 CURRENT 1993-08-12 Active
ALASDAIR WILLIAM DONALD CUMMINGS QUEENSFERRY SECRETARIES LIMITED Director 2007-04-18 CURRENT 1993-08-12 Active
ALASDAIR WILLIAM DONALD CUMMINGS LINDSAYS 1815 LIMITED Director 2004-02-12 CURRENT 2004-02-12 Active
ALASDAIR WILLIAM DONALD CUMMINGS THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2003-07-01 CURRENT 1939-05-12 Active
ALASDAIR WILLIAM DONALD CUMMINGS WARDEN PRIVATE TRUST COMPANY LIMITED Director 2003-07-01 CURRENT 1982-12-10 Active
ALASDAIR WILLIAM DONALD CUMMINGS BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED Director 1999-10-18 CURRENT 1999-10-18 Active
ALASDAIR WILLIAM DONALD CUMMINGS OXGATE NOMINEES LIMITED Director 1997-10-29 CURRENT 1997-10-29 Active
ALASDAIR WILLIAM DONALD CUMMINGS LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 1996-12-11 CURRENT 1996-12-11 Active
ALASDAIR WILLIAM DONALD CUMMINGS LINDSAYS TRUSTEES LIMITED Director 1994-07-01 CURRENT 1980-08-25 Active
ALASTAIR GORDON GOODMAN THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2014-05-13 CURRENT 1939-05-12 Active
ALASTAIR GORDON GOODMAN WARDEN PRIVATE TRUST COMPANY LIMITED Director 2014-05-13 CURRENT 1982-12-10 Active
ALASTAIR GORDON GOODMAN LINDSAYS TRUSTEES LIMITED Director 2014-05-13 CURRENT 1980-08-25 Active
ALASTAIR GORDON GOODMAN LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2014-05-13 CURRENT 1996-12-11 Active
ALASTAIR GORDON GOODMAN OXGATE NOMINEES LIMITED Director 2014-05-13 CURRENT 1997-10-29 Active
ALASTAIR GORDON GOODMAN BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED Director 2014-05-13 CURRENT 1999-10-18 Active
KENNETH DAVID GRAY THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2003-07-01 CURRENT 1939-05-12 Active
KENNETH DAVID GRAY WARDEN PRIVATE TRUST COMPANY LIMITED Director 2003-07-01 CURRENT 1982-12-10 Active
KENNETH DAVID GRAY BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED Director 1999-10-18 CURRENT 1999-10-18 Active
KENNETH DAVID GRAY LINDSAYS TRUSTEES LIMITED Director 1999-01-01 CURRENT 1980-08-25 Active
KENNETH DAVID GRAY LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 1999-01-01 CURRENT 1996-12-11 Active
KENNETH DAVID GRAY OXGATE NOMINEES LIMITED Director 1999-01-01 CURRENT 1997-10-29 Active
ALASTAIR JOHN KEATINGE MILLION SEATER STADIUM Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off
ALASTAIR JOHN KEATINGE EPIC ASSIST CHARITY Director 2013-07-26 CURRENT 2013-07-26 Active
ALASTAIR JOHN KEATINGE M & M COMPANY SECRETARIES LIMITED Director 2012-10-08 CURRENT 2001-03-28 Active
ALASTAIR JOHN KEATINGE THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2003-07-21 CURRENT 1939-05-12 Active
ALASTAIR JOHN KEATINGE LINDSAYS TRUSTEES LIMITED Director 2003-07-21 CURRENT 1980-08-25 Active
ALASTAIR JOHN KEATINGE LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2003-07-21 CURRENT 1996-12-11 Active
ALASTAIR JOHN KEATINGE OXGATE NOMINEES LIMITED Director 2003-07-21 CURRENT 1997-10-29 Active
ALASTAIR JOHN KEATINGE BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED Director 2003-07-21 CURRENT 1999-10-18 Active
SUSAN JANE LAW THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2013-01-01 CURRENT 1939-05-12 Active
SUSAN JANE LAW WARDEN PRIVATE TRUST COMPANY LIMITED Director 2013-01-01 CURRENT 1982-12-10 Active
SUSAN JANE LAW LINDSAYS TRUSTEES LIMITED Director 2013-01-01 CURRENT 1980-08-25 Active
SUSAN JANE LAW LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2013-01-01 CURRENT 1996-12-11 Active
SUSAN JANE LAW OXGATE NOMINEES LIMITED Director 2013-01-01 CURRENT 1997-10-29 Active
SUSAN JANE LAW BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED Director 2013-01-01 CURRENT 1999-10-18 Active
ALAN CUNNINGHAM MCLAREN PROSTATE SCOTLAND Director 2012-06-11 CURRENT 2006-08-03 Active
ALAN CUNNINGHAM MCLAREN SPORTS CHARITY SCOTLAND Director 2010-07-19 CURRENT 2003-01-14 Active
ALAN CUNNINGHAM MCLAREN THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2003-07-01 CURRENT 1939-05-12 Active
ALAN CUNNINGHAM MCLAREN WARDEN PRIVATE TRUST COMPANY LIMITED Director 2003-07-01 CURRENT 1982-12-10 Active
ALAN CUNNINGHAM MCLAREN LINDSAYS TRUSTEES LIMITED Director 2002-11-01 CURRENT 1980-08-25 Active
ALAN CUNNINGHAM MCLAREN LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2002-11-01 CURRENT 1996-12-11 Active
ALAN CUNNINGHAM MCLAREN OXGATE NOMINEES LIMITED Director 2002-11-01 CURRENT 1997-10-29 Active
ALAN CUNNINGHAM MCLAREN BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED Director 2002-11-01 CURRENT 1999-10-18 Active
DOUGLAS SCOTT MILLAR LINDSAYS LICENSED TRADE NOMINEES LIMITED Director 2011-10-13 CURRENT 2011-10-03 Active - Proposal to Strike off
DOUGLAS SCOTT MILLAR LINDSAYS 1815 LIMITED Director 2004-02-12 CURRENT 2004-02-12 Active
DOUGLAS SCOTT MILLAR THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2003-07-01 CURRENT 1939-05-12 Active
DOUGLAS SCOTT MILLAR WARDEN PRIVATE TRUST COMPANY LIMITED Director 2003-07-01 CURRENT 1982-12-10 Active
DOUGLAS SCOTT MILLAR LINDSAYS TRUSTEES LIMITED Director 2000-09-01 CURRENT 1980-08-25 Active
DOUGLAS SCOTT MILLAR LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2000-09-01 CURRENT 1996-12-11 Active
DOUGLAS SCOTT MILLAR OXGATE NOMINEES LIMITED Director 2000-09-01 CURRENT 1997-10-29 Active
DOUGLAS SCOTT MILLAR BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED Director 2000-09-01 CURRENT 1999-10-18 Active
DEREK ANDREW NASH THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2003-07-01 CURRENT 1939-05-12 Active
DEREK ANDREW NASH WARDEN PRIVATE TRUST COMPANY LIMITED Director 2003-07-01 CURRENT 1982-12-10 Active
DEREK ANDREW NASH LINDSAYS TRUSTEES LIMITED Director 2003-03-01 CURRENT 1980-08-25 Active
DEREK ANDREW NASH LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2003-03-01 CURRENT 1996-12-11 Active
DEREK ANDREW NASH OXGATE NOMINEES LIMITED Director 2003-03-01 CURRENT 1997-10-29 Active
DEREK ANDREW NASH BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED Director 2003-03-01 CURRENT 1999-10-18 Active
DOUGLAS ROBERTS AMYLOIDOSIS RESEARCH CONSORTIUM UK Director 2017-10-27 CURRENT 2017-10-27 Active - Proposal to Strike off
DOUGLAS ROBERTS QUEENSFERRY FORMATIONS LIMITED Director 2015-04-01 CURRENT 1993-08-12 Active
DOUGLAS ROBERTS THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2015-04-01 CURRENT 1939-05-12 Active
DOUGLAS ROBERTS WARDEN PRIVATE TRUST COMPANY LIMITED Director 2015-04-01 CURRENT 1982-12-10 Active
DOUGLAS ROBERTS QUEENSFERRY REGISTRATIONS LIMITED Director 2015-04-01 CURRENT 1993-08-12 Active
DOUGLAS ROBERTS QUEENSFERRY SECRETARIES LIMITED Director 2015-04-01 CURRENT 1993-08-12 Active
DOUGLAS ROBERTS LINDSAYS TRUSTEES LIMITED Director 2015-04-01 CURRENT 1980-08-25 Active
DOUGLAS ROBERTS LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2015-04-01 CURRENT 1996-12-11 Active
DOUGLAS ROBERTS OXGATE NOMINEES LIMITED Director 2015-04-01 CURRENT 1997-10-29 Active
DOUGLAS ROBERTS BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED Director 2015-04-01 CURRENT 1999-10-18 Active
STUART JOHN ROWSON THE TRUST & ADMINISTRATION COMPANY LIMITED Director 2016-05-02 CURRENT 1939-05-12 Active
STUART JOHN ROWSON WARDEN PRIVATE TRUST COMPANY LIMITED Director 2016-05-02 CURRENT 1982-12-10 Active
STUART JOHN ROWSON LINDSAYS TRUSTEES LIMITED Director 2016-05-02 CURRENT 1980-08-25 Active
STUART JOHN ROWSON LINDSAYS TRUSTEES & EXECUTORS LIMITED Director 2016-05-02 CURRENT 1996-12-11 Active
STUART JOHN ROWSON OXGATE NOMINEES LIMITED Director 2016-05-02 CURRENT 1997-10-29 Active
STUART JOHN ROWSON BARLAS & SHARPE TRUSTEES & EXECUTORS LIMITED Director 2016-05-02 CURRENT 1999-10-18 Active
STUART JOHN ROWSON EDINBURGH SPORTS CLUB LIMITED Director 2012-04-17 CURRENT 1936-05-01 Active
CHRISTOPHER JOHN TODD SHIELD & KYD TRUSTEES LIMITED Director 2012-05-28 CURRENT 2008-03-27 Active
PETER DAVID TWEEDIE M & M COMPANY SECRETARIES LIMITED Director 2012-10-08 CURRENT 2001-03-28 Active
PETER DAVID TWEEDIE SHIELD & KYD TRUSTEES LIMITED Director 2008-03-27 CURRENT 2008-03-27 Active
DAVID GEORGE WOOD M & M COMPANY SECRETARIES LIMITED Director 2012-10-08 CURRENT 2001-03-28 Active
DAVID GEORGE WOOD QUEENSFERRY FORMATIONS LIMITED Director 2007-07-11 CURRENT 1993-08-12 Active
DAVID GEORGE WOOD QUEENSFERRY REGISTRATIONS LIMITED Director 2007-07-11 CURRENT 1993-08-12 Active
DAVID GEORGE WOOD QUEENSFERRY SECRETARIES LIMITED Director 2007-07-11 CURRENT 1993-08-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-07APPOINTMENT TERMINATED, DIRECTOR SUSAN JANE LAW
2024-04-04APPOINTMENT TERMINATED, DIRECTOR PETER DAVID TWEEDIE
2024-04-04DIRECTOR APPOINTED CLARE LOUISE WILSON
2024-01-05CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2024-01-05Director's details changed for Susan Jane Law on 2022-04-28
2023-10-23Director's details changed for Ms Louise Dorothy Norris on 2023-10-13
2023-09-12DIRECTOR APPOINTED NICHOLAS ALEXANDER HOWIE
2023-08-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02DIRECTOR APPOINTED JAMES CLARKE ANDREW
2023-02-28APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ANDREW ROBERTS
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-08-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-09CH01Director's details changed for Darren John Leahy on 2021-07-01
2022-01-10CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-09-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05AP01DIRECTOR APPOINTED MR DOUGLAS ROBERTS
2021-04-06CH04SECRETARY'S DETAILS CHNAGED FOR LINDSAYS on 2021-04-01
2021-04-02AP01DIRECTOR APPOINTED MS LOUISE DOROTHY NORRIS
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SCOTT MILLAR
2021-02-24TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN JANE COLLISON
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-07-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06AP01DIRECTOR APPOINTED DAVID GEDDES ROSE
2020-04-03AP01DIRECTOR APPOINTED DARREN JOHN LEAHY
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-07-15AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN ROWSON
2019-03-15CH01Director's details changed for Susan Jane Law on 2013-11-22
2019-03-14CH01Director's details changed for Mr Douglas Scott Millar on 2014-05-14
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTS
2018-08-30AP01DIRECTOR APPOINTED IAN ROBERT MITCHELL
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE MCCRACKEN
2018-05-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR DEREK ALLAN PETRIE
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IAN LINDGREN
2017-10-11CH01Director's details changed for Mr Douglas Roberts on 2017-08-04
2017-07-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART REITH
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-07-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-17AP01DIRECTOR APPOINTED STUART JOHN ROWSON
2016-03-08AP01DIRECTOR APPOINTED MR GAVIN JAMES ALEXANDER BUCHAN
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0105/01/16 ANNUAL RETURN FULL LIST
2016-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/16 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DAVID GRAY / 05/01/2016
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALASDAIR WILLIAM DONALD CUMMINGS / 05/01/2016
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK ANDREW NASH / 05/01/2016
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SCOTT MILLAR / 05/01/2016
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CUNNINGHAM MCLAREN / 05/01/2016
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN LINDGREN / 05/01/2016
2016-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE WOOD / 05/01/2016
2015-07-16AP01DIRECTOR APPOINTED MAUREEN JANE COLLISON
2015-07-15AA31/12/14 TOTAL EXEMPTION FULL
2015-04-03AP01DIRECTOR APPOINTED DOUGLAS ROBERTS
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-28AR0105/01/15 FULL LIST
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2015 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE
2014-07-14AA31/12/13 TOTAL EXEMPTION FULL
2014-07-10AP01DIRECTOR APPOINTED DEREK ALLAN PETRIE
2014-07-10AP01DIRECTOR APPOINTED CLAIRE LOUISE MCCRACKEN
2014-05-15AP01DIRECTOR APPOINTED ALASTAIR GORDON GOODMAN
2014-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MILLAR
2014-02-11AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN TODD
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-09AR0105/01/14 FULL LIST
2014-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND
2013-06-28AA31/12/12 TOTAL EXEMPTION FULL
2013-01-11AR0105/01/13 FULL LIST
2013-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2013 FROM, CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND
2013-01-11AP01DIRECTOR APPOINTED SUSAN JANE LAW
2012-05-30AA31/12/11 TOTAL EXEMPTION FULL
2012-05-30AP01DIRECTOR APPOINTED PETER DAVID TWEEDIE
2012-01-20AR0105/01/12 FULL LIST
2012-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2012 FROM, CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND
2012-01-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 05/01/2012
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIOT
2011-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN KEATINGE / 22/09/2011
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH DAVIDSON
2011-06-21AA31/12/10 TOTAL EXEMPTION FULL
2011-01-12AR0105/01/11 FULL LIST
2011-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS / 05/01/2011
2011-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2011 FROM, CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALLAN MILLAR / 05/01/2011
2011-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH SUZANNE DAVIDSON / 05/01/2011
2010-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ELLIOT / 26/11/2010
2010-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART REITH / 18/10/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN KEATINGE / 01/10/2010
2010-06-18AA31/12/09 TOTAL EXEMPTION FULL
2010-05-11AP01DIRECTOR APPOINTED JAMES ALLAN MILLAR
2010-04-26TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCINTOSH
2010-01-19AR0105/01/10 FULL LIST
2010-01-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 05/01/2010
2010-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2010 FROM, CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8HE
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LEIGH SUZANNE DAVIDSON / 01/10/2009
2009-10-13AP01DIRECTOR APPOINTED LEIGH SUZANNE DAVIDSON
2009-06-02AA31/12/08 TOTAL EXEMPTION FULL
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR GAIL POLLOCK
2009-04-16288bAPPOINTMENT TERMINATED DIRECTOR LINDA BARR
2009-01-13363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, MIDLOTHIAN, EH3 8HE
2009-01-13288cSECRETARY'S CHANGE OF PARTICULARS / LINDSAYS WS / 05/01/2009
2008-06-03AA31/12/07 TOTAL EXEMPTION FULL
2008-01-08363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-10-15288aNEW DIRECTOR APPOINTED
2007-10-15288aNEW DIRECTOR APPOINTED
2007-06-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-26288bDIRECTOR RESIGNED
2007-01-10363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-03-13288cSECRETARY'S PARTICULARS CHANGED
2006-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-17363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2006-01-16287REGISTERED OFFICE CHANGED ON 16/01/06 FROM: 11 ATHOLL CRESCENT, EDINBURGH, EH3 8HE
2005-12-08288aNEW DIRECTOR APPOINTED
2005-12-08288aNEW DIRECTOR APPOINTED
2005-12-07288cDIRECTOR'S PARTICULARS CHANGED
2005-09-16288aNEW DIRECTOR APPOINTED
2005-09-16288aNEW DIRECTOR APPOINTED
2005-09-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LINDSAYS W.S. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINDSAYS W.S. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LINDSAYS W.S. LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LINDSAYS W.S. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINDSAYS W.S. LIMITED
Trademarks
We have not found any records of LINDSAYS W.S. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINDSAYS W.S. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LINDSAYS W.S. LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LINDSAYS W.S. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINDSAYS W.S. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINDSAYS W.S. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH3 8HE