L.S. Smellie & Sons, Limited

Company Name	L.S. Smellie & Sons, Limited
Company Status	Active
Company Number	SC007954
Category	Private Limited Company
Incorporation Date	1 August 1911(112 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5125	Wholesale of unmanufactured tobacco
SIC 46210	Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Directors

Director Name	Mr Andrew Smellie
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 June 1994(82 years, 11 months after company formation)
Appointment Duration	29 years, 10 months
Role	Auctioneer
Country of Residence	United Kingdom
Correspondence Address	Greenhall View High Blantyre Glasgow G72 9UD Scotland

Director Name	Mr Stuart Smellie
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 June 1994(82 years, 11 months after company formation)
Appointment Duration	29 years, 10 months
Role	Grain Salesman
Country of Residence	Scotland
Correspondence Address	Hamilton House Strathaven Rural Centre Whiteshawgate Strathaven South Lanarkshire ML10 6SY Scotland

Director Name	David Walker
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 June 1999(87 years, 11 months after company formation)
Appointment Duration	24 years, 10 months
Role	Sales Rep
Country of Residence	Scotland
Correspondence Address	Whitehill Farm Stonehouse Larkhall Lanarkshire ML9 3PR Scotland

Director Name	Robert Ian Jamieson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 June 2001(89 years, 11 months after company formation)
Appointment Duration	22 years, 10 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	64 Overton Avenue Starthaven South Lanarkshire Ml10

Secretary Name	Robert Ian Jamieson
Nationality	British
Status	Current
Appointed	11 April 2007(95 years, 9 months after company formation)
Appointment Duration	17 years
Role	Accountant
Country of Residence	Scotland
Correspondence Address	64 Overton Avenue Starthaven South Lanarkshire Ml10

Director Name	Andrew James Kedar
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1989(77 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 02 June 2004)
Role	Farmer
Correspondence Address	Laigh House Strathaven

Director Name	Robert Smellie
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1989(77 years, 11 months after company formation)
Appointment Duration	26 years (resigned 16 June 2015)
Role	Auctioneer
Country of Residence	Scotland
Correspondence Address	12 Avonside Grove Hamilton Lanarkshire ML3 7DL Scotland

Director Name	Mr Hamish Cleland McCall
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1989(77 years, 11 months after company formation)
Appointment Duration	25 years (resigned 20 June 2014)
Role	Auctioneer
Country of Residence	Scotland
Correspondence Address	Avonbank Sandford Strathaven Ml10 6

Director Name	Thomas Carruthers Stewart
Date of Birth	January 1906 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1989(77 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 March 1992)
Role	Farmer
Correspondence Address	Southfield Field Lesmahagow

Director Name	Robert Ross
Date of Birth	August 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1989(77 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 May 1991)
Role	Farmer
Correspondence Address	East Browncastle Farm Strathaven ML10 6QW Scotland

Director Name	Allan Jackson Law
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1989(77 years, 11 months after company formation)
Appointment Duration	14 years, 4 months (resigned 11 October 2003)
Role	Grain Manager
Country of Residence	United Kingdom
Correspondence Address	2 Argylle Street Stonehouse Larkhall Lanarkshire ML9 3LL Scotland

Director Name	William Meikle Jackson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1989(77 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 02 June 2004)
Role	Farmer
Correspondence Address	Tweediehall Farm Strathaven

Director Name	Mr James Jack Bennett
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1989(77 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 02 June 2004)
Role	Auctioneer
Country of Residence	Scotland
Correspondence Address	19 Jonquil Way Carluke Lanarkshire ML8 5AZ Scotland

Secretary Name	James Wilson Morton Strachan
Nationality	British
Status	Resigned
Appointed	15 June 1989(77 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 09 June 1994)
Role	Company Director
Correspondence Address	41 Low Waters Road Hamilton Lanarkshire ML3 7LG Scotland

Secretary Name	Alexander Scott Naismith
Nationality	British
Status	Resigned
Appointed	09 June 1994(82 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 11 April 2007)
Role	Company Director
Correspondence Address	Chapelfield House, Chapelfield Farm Strathaven Road Hamilton ML3 7UX Scotland

Director Name	Alistair William Anderson
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1999(87 years, 11 months after company formation)
Appointment Duration	19 years (resigned 11 June 2018)
Role	Sales Rep
Country of Residence	Scotland
Correspondence Address	55 Heathfield Drive Kirkmuirhill Lanark Lanarkshire ML11 9SR Scotland

Director Name	Alexander Stewart
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(92 years, 10 months after company formation)
Appointment Duration	16 years, 10 months (resigned 31 March 2021)
Role	Mill Manager
Country of Residence	Scotland
Correspondence Address	9 Gemmell Way Stonehouse South Lanarkshire ML9 3PT Scotland

Contact

Website	lssmellie.co.uk

Location

Registered Address	Hamilton House Strathaven Rural Centre Whiteshawgate Strathaven South Lanarkshire ML10 6SY Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse
Address Matches	3 other UK companies use this postal address

Shareholders

2.4k at £1	Allan J. Law 4.00% Ordinary
2.4k at £1	Hamish C. Mccall 3.93% Ordinary
16.5k at £1	Andrew Smellie 27.53% Ordinary
16.5k at £1	Stuart Smellie 27.53% Ordinary
1.6k at £1	Alexander Taylor Smellie 2.67% Ordinary
1.6k at £1	Robert Smellie 2.67% Ordinary
-	OTHER 17.36% -
1k at £1	Iain Forbes Macdonald 1.69% Ordinary
930 at £1	Andrew Smellie & Stuart Smellie 1.55% Ordinary
930 at £1	Erin Smellie 1.55% Ordinary
779 at £1	Robert Ian Jamieson 1.30% Ordinary
600 at £1	James Hamilton Robb 1.00% Ordinary
510 at £1	Sandra Jackson 0.85% Ordinary
500 at £1	Alexander Stewart 0.83% Ordinary
500 at £1	Alistair W.m Anderson 0.83% Ordinary
500 at £1	David Walker 0.83% Ordinary
490 at £1	Andrew J. Kedar 0.82% Ordinary
488 at £1	William M. Jackson 0.81% Ordinary
480 at £1	Robert Hamilton Lambie 0.80% Ordinary
460 at £1	John Aitchison Baird 0.77% Ordinary
400 at £1	George Walker 0.67% Ordinary

Financials

Year	2014
Turnover	£15,484,727
Gross Profit	£2,539,704
Net Worth	£5,303,332
Cash	£1,396,393
Current Liabilities	£2,008,444

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	18 June 2023 (10 months, 1 week ago)
Next Return Due	2 July 2024 (2 months, 1 week from now)

Charges

22 May 2020	Delivered on: 1 June 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
6 April 2016	Delivered on: 12 April 2016 Persons entitled: Robertson Homes Limited (SC151825) Having Its Registered Office at 10 Perimeter Road, Elgin, Morayshire; And Stewart Milne Group Limited (SC057709) Having Its Registered Office at Peregine House, Mosscroft Avenue, Westhill Business Park, Westhill,Aberdeen Classification: A registered charge Particulars: The two areas of ground shown delineated and hatches in red on the plans annexed to the standard security forming part and portion of those areas of land at colinhill farm, strathaven, registered in the land register of scotland under title number LAN97560. Outstanding
15 August 2012	Delivered on: 20 August 2012 Persons entitled: Wallace Land Investment and Management Limited Classification: Standard security Secured details: The owners obligations under the promotion agreement. Particulars: Areas of land at colinhill farm, strathaven LAN97560. Outstanding
8 October 2009	Delivered on: 17 October 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at whiteshawgate strathaven LAN14679 LAN203082 LAN201629 LAN204970. Outstanding
11 June 2004	Delivered on: 18 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
13 April 2001	Delivered on: 30 April 2001 Persons entitled: George Wimpey UK Limited Classification: Standard security Secured details: All sums due in terms of missives. Particulars: Areas of land at colinhill farm, strathaven. Outstanding
30 June 2006	Delivered on: 4 July 2006 Satisfied on: 21 August 2009 Persons entitled: Robert Ross Mchaffie and Others Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 May 1986	Delivered on: 30 May 1986 Satisfied on: 26 October 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

20 June 2017	Full accounts made up to 31 January 2017 (22 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (16 pages)
19 June 2017	Director's details changed for Stuart Smellie on 19 June 2017 (2 pages)
29 July 2016	Satisfaction of charge 2 in full (4 pages)
29 July 2016	Satisfaction of charge 5 in full (4 pages)
25 June 2016	Full accounts made up to 31 January 2016 (26 pages)
21 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 60,000 (19 pages)
12 April 2016	Registration of charge SC0079540007, created on 6 April 2016 (7 pages)
9 March 2016	Satisfaction of charge 3 in full (1 page)
23 June 2015	Termination of appointment of Robert Smellie as a director on 16 June 2015 (1 page)
23 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 60,000 (20 pages)
18 June 2015	Full accounts made up to 31 January 2015 (22 pages)
11 July 2014	Termination of appointment of Hamish Mccall as a director (1 page)
11 July 2014	Termination of appointment of Hamish Mccall as a director (1 page)
11 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 60,000 (21 pages)
25 June 2014	Full accounts made up to 31 January 2014 (21 pages)
9 July 2013	Annual return made up to 18 June 2013 with a full list of shareholders (22 pages)
9 July 2013	Director's details changed for Stuart Smellie on 25 February 2013 (2 pages)
5 June 2013	Full accounts made up to 31 January 2013 (19 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 6 (7 pages)
20 June 2012	Full accounts made up to 31 January 2012 (23 pages)
19 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (22 pages)
24 June 2011	Full accounts made up to 31 January 2011 (22 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (23 pages)
22 October 2010	Full accounts made up to 31 January 2010 (23 pages)
8 July 2010	Director's details changed for Alistair William Anderson on 18 June 2010 (2 pages)
8 July 2010	Director's details changed for David Walker on 18 June 2010 (2 pages)
8 July 2010	Director's details changed for Hamish Cleland Mccall on 18 June 2010 (2 pages)
8 July 2010	Director's details changed for Alexander Stewart on 18 June 2010 (2 pages)
8 July 2010	Director's details changed for Robert Smellie on 18 June 2010 (2 pages)
8 July 2010	Director's details changed for Andrew Smellie on 18 June 2010 (2 pages)
8 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (62 pages)
17 October 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
5 October 2009	Full accounts made up to 31 January 2009 (23 pages)
24 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
21 July 2009	Registered office changed on 21/07/2009 from hamilton house station road strathaven ML10 6BE (1 page)
16 July 2009	Return made up to 18/06/09; full list of members (62 pages)
15 July 2009	Ad 15/06/09\gbp si 30000@1=30000\gbp ic 30000/60000\ (8 pages)
1 July 2008	Full accounts made up to 31 January 2008 (16 pages)
1 July 2008	Return made up to 18/06/08; full list of members (27 pages)
21 November 2007	Full accounts made up to 31 January 2007 (16 pages)
21 June 2007	Return made up to 18/06/07; full list of members (26 pages)
17 April 2007	Secretary resigned (2 pages)
17 April 2007	New secretary appointed (2 pages)
17 July 2006	Return made up to 18/06/06; full list of members (26 pages)
17 July 2006	Full accounts made up to 31 January 2006 (15 pages)
4 July 2006	Partic of mort/charge * (3 pages)
20 July 2005	Full accounts made up to 31 January 2005 (15 pages)
19 July 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Director's particulars changed (27 pages)
26 October 2004	Dec mort/charge * (2 pages)
28 July 2004	New director appointed (2 pages)
27 July 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Director resigned (27 pages)
27 July 2004	Full accounts made up to 31 January 2004 (14 pages)
18 June 2004	Partic of mort/charge * (5 pages)
1 February 2004	Director resigned (1 page)
31 July 2003	Return made up to 18/06/03; full list of members (27 pages)
14 July 2003	Full accounts made up to 31 January 2003 (14 pages)
8 July 2002	Full accounts made up to 31 January 2002 (14 pages)
8 July 2002	Return made up to 18/06/02; full list of members 363(288) ‐ Director's particulars changed (29 pages)
9 July 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary's particulars changed (28 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Full accounts made up to 31 January 2001 (15 pages)
30 April 2001	Partic of mort/charge * (6 pages)
3 July 2000	Return made up to 18/06/00; full list of members (30 pages)
30 June 2000	Full accounts made up to 31 January 2000 (14 pages)
22 June 1999	Full accounts made up to 31 January 1999 (15 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	Return made up to 18/06/99; full list of members (23 pages)
29 June 1998	Return made up to 18/06/98; full list of members 363(288) ‐ Director's particulars changed (23 pages)
29 June 1998	Full accounts made up to 31 January 1998 (14 pages)
24 June 1997	Return made up to 18/06/97; full list of members (24 pages)
24 June 1997	Full accounts made up to 31 January 1997 (14 pages)
11 July 1996	Return made up to 18/06/96; full list of members 363(288) ‐ Director's particulars changed (24 pages)
11 July 1996	Full accounts made up to 31 January 1996 (14 pages)
21 June 1995	Full accounts made up to 31 January 1995 (13 pages)
21 June 1995	Return made up to 18/06/95; full list of members (40 pages)
21 June 1994	Return made up to 18/06/94; full list of members (7 pages)
29 June 1993	Full accounts made up to 31 January 1993 (14 pages)
23 June 1993	Return made up to 18/06/93; full list of members (22 pages)
22 June 1992	Return made up to 18/06/92; full list of members (23 pages)
22 June 1992	Full accounts made up to 31 January 1992 (29 pages)
26 October 1974	Articles of association (31 pages)
1 August 1911	Memorandum of association (24 pages)

L.S. Smellie & Sons, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland