W.N. Lindsay Limited

Company Name	W.N. Lindsay Limited
Company Status	Active
Company Number	SC015288
Category	Private Limited Company
Incorporation Date	19 October 1928(92 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01610	Support activities for crop production
SIC 01630	Post-harvest crop activities

Directors

Director Name	Gavin Alexander Lindsay
Date of Birth	November 1940 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	28 October 1988(60 years after company formation)
Appointment Duration	31 years, 11 months
Role	Grain Merchant
Country of Residence	Scotland
Correspondence Address	East Fortoun House East Fortune North Berwick East Lothian EH39 5JT Scotland

Director Name	Mr Gavin Roger Todd Baird
Date of Birth	April 1960 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 July 1998(69 years, 9 months after company formation)
Appointment Duration	22 years, 2 months
Role	Grain Merchant
Country of Residence	Scotland
Correspondence Address	25 Merchiston Park Edinburgh Midlothian EH10 4PW Scotland

Director Name	Andrew William Stephen
Date of Birth	November 1957 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 July 1998(69 years, 9 months after company formation)
Appointment Duration	22 years, 2 months
Role	Grain Merchant
Country of Residence	Scotland
Correspondence Address	4 Westfield Road Turriff Aberdeenshire AB53 4AF Scotland

Secretary Name	Mr Douglas Keith Clark Henderson
Nationality	British
Status	Current
Appointed	26 October 1999(71 years after company formation)
Appointment Duration	20 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	32 Cluny Drive Edinburgh EH10 6EA Scotland

Director Name	Mr Douglas Keith Clark Henderson
Date of Birth	June 1960 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(72 years, 1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	32 Cluny Drive Edinburgh EH10 6EA Scotland

Director Name	Harry John Thomson
Date of Birth	November 1960 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 April 2002(73 years, 6 months after company formation)
Appointment Duration	18 years, 5 months
Role	Grain Merchant
Country of Residence	United Kingdom
Correspondence Address	51 Nile Grove Edinburgh Midlothian EH10 4RE Scotland

Director Name	Andrew David Lindsay
Date of Birth	August 1974 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 November 2002(74 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Role	Grain Merchant
Country of Residence	Scotland
Correspondence Address	15 Russell Place Edinburgh EH5 3HQ Scotland

Director Name	John Nicol Lindsay
Date of Birth	December 1945 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 January 2006(77 years, 3 months after company formation)
Appointment Duration	14 years, 8 months
Role	Grain Merchant
Country of Residence	Scotland
Correspondence Address	Kirkland Whittingehame Haddington East Lothian EH41 4QA Scotland

Director Name	Mr David Hardie
Date of Birth	September 1954 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 July 2014(85 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	15 Howard Place Edinburgh EH3 5JZ Scotland

Director Name	Mr Gavin Argyll Stewart Lindsay
Date of Birth	July 1975 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	22 July 2015(86 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Auctioneer
Country of Residence	Scotland
Correspondence Address	Braeside Athelstaneford North Berwick East Lothian EH39 5BE Scotland

Director Name	Dr Martin Gerald Maxwell Purvis
Date of Birth	October 1971 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 July 2018(89 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Operating Officer
Country of Residence	Scotland
Correspondence Address	2 Charles Avenue Bridge Of Allan Stirling FK9 4QT Scotland

Secretary Name	Greig Buckner
Status	Current
Appointed	20 April 2020(91 years, 6 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Correspondence Address	Gladsmuir Granary Tranent East Lothian EH33 1EJ Scotland

Director Name	Thomas Munro Hunter
Date of Birth	June 1917 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1988(60 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1991)
Role	Writer To The Signet
Correspondence Address	31 Lygon Road Edinburgh Midlothian EH16 5QD Scotland

Director Name	Argyll Lindsay
Date of Birth	March 1915 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1988(60 years after company formation)
Appointment Duration	11 years, 2 months (resigned 21 January 2000)
Role	Retired
Correspondence Address	Lindrig Dirleton North Berwick East Lothian EH39 5ET Scotland

Director Name	John Nicol Lindsay
Date of Birth	December 1945 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1988(60 years after company formation)
Appointment Duration	14 years, 1 month (resigned 29 November 2002)
Role	Grain Merchant
Country of Residence	Scotland
Correspondence Address	Kirkland Whittingehame Haddington East Lothian EH41 4QA Scotland

Director Name	Mr John Armour Scott
Date of Birth	October 1945 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1988(60 years after company formation)
Appointment Duration	11 years, 11 months (resigned 20 October 2000)
Role	Grain Merchant
Country of Residence	Scotland
Correspondence Address	The Glebe House North Berwick East Lothian EH39 4PL Scotland

Secretary Name	Mr Douglas Munro Hunter
Nationality	British
Status	Resigned
Appointed	28 October 1988(60 years after company formation)
Appointment Duration	3 years, 2 months (resigned 22 January 1992)
Role	Company Director
Correspondence Address	63 Swanston Avenue Edinburgh EH10 7DA Scotland

Director Name	Ian Stewart Dougal
Date of Birth	June 1924 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(63 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 27 April 2001)
Role	Retired
Correspondence Address	Roseberie Earlsferry Elie Fife KY9 1AF Scotland

Secretary Name	Bryce Eunson
Nationality	British
Status	Resigned
Appointed	22 January 1992(63 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 October 1999)
Role	Company Director
Correspondence Address	7 Muir Wood Crescent Currie Midlothian EH14 5HD Scotland

Director Name	Andrew William Stephen
Date of Birth	November 1957 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(69 years, 9 months after company formation)
Appointment Duration	21 years, 10 months (resigned 31 May 2020)
Role	Grain Merchant
Country of Residence	Scotland
Correspondence Address	4 Westfield Road Turriff Aberdeenshire AB53 4AF Scotland

Secretary Name	Mr Douglas Keith Clark Henderson
Nationality	British
Status	Resigned
Appointed	26 October 1999(71 years after company formation)
Appointment Duration	20 years, 6 months (resigned 20 April 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	32 Cluny Drive Edinburgh EH10 6EA Scotland

Director Name	Mr Douglas Keith Clark Henderson
Date of Birth	June 1960 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(72 years, 1 month after company formation)
Appointment Duration	19 years, 7 months (resigned 31 May 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	32 Cluny Drive Edinburgh EH10 6EA Scotland

Director Name	Anthony Felix Nixon
Date of Birth	June 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(72 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 02 July 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	10b Wester Coates Gardens Edinburgh EH12 5LT Scotland

Director Name	Thomas Guy Noble Lindsay
Date of Birth	July 1976 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2008(79 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 November 2014)
Role	Grain Merchant
Country of Residence	Scotland
Correspondence Address	Holl Farm House Mill Of Tynet Buckie AB56 5BP Scotland

Contact

Website	www.wnlindsay.com

Location

Registered Address	Gladsmuir Granary Tranent East Lothian EH33 1EJ Scotland
Constituency	East Lothian
Ward	Fa'side
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£114,782,739
Gross Profit	£5,098,557
Net Worth	£10,718,360
Current Liabilities	£13,276,191

Accounts

Latest Accounts	31 May 2019 (1 year, 3 months ago)
Next Accounts Due	31 May 2021 (8 months from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	10 November 2019 (10 months, 3 weeks ago)
Next Return Due	22 December 2020 (2 months, 3 weeks from now)

Charges

22 November 2013	Delivered on: 28 November 2013 Persons entitled: Lloyds Bank Commercial Finance Limited, No 1 Brookhill Way, Banbury, Oxon, OX16 3EL Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 August 2008	Delivered on: 29 August 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Northesk granaries, dubton of stracathro, brechin, angus. Outstanding
23 December 1986	Delivered on: 6 January 1987 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by w n lindsay (stenedores) LTD. Particulars: The balances at credit of any accounts held by the bank in name of the company. Outstanding
20 July 1981	Delivered on: 24 July 1981 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Three areas of ground at gladsmuir (elvingston) east lothian. Outstanding
21 December 1977	Delivered on: 23 December 1977 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 10.056 acres at keith, banff. Outstanding
28 February 2020	Delivered on: 6 March 2020 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: N/A. Outstanding
2 September 2019	Delivered on: 4 September 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects at gladsmuir granary, gladsmuir, tranent, east lothian. For more details please refer to the instrument. Outstanding
2 September 2019	Delivered on: 4 September 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects at northesk granaries, dubton, brechin registered in the land register of scotland under title number ANG51819. Outstanding
29 August 2019	Delivered on: 3 September 2019 Persons entitled: The Royal Bank of Scotland PLC, as Security Agent Classification: A registered charge Particulars: N/A. Outstanding
18 October 2017	Delivered on: 20 October 2017 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects on the north east side of the road leading from cargill, perth to saucher, perth being the subjects known as sidlaw grain store, mid gallowhill, burrelton, blairgowrie PH13 9PX registered in the land register of scotland under title number PTH49813. Outstanding
24 June 1969	Delivered on: 7 July 1969 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. Part Satisfied

Filing History

14 November 2017	Confirmation statement made on 10 November 2017 with updates (5 pages)
20 October 2017	Registration of charge SC0152880010, created on 18 October 2017 (6 pages)
6 February 2017	Group of companies' accounts made up to 31 May 2016 (35 pages)
11 November 2016	Confirmation statement made on 10 November 2016 with updates (7 pages)
22 August 2016	Auditor's resignation (1 page)
19 August 2016	Satisfaction of charge SC0152880009 in full (4 pages)
4 August 2016	Auditor's resignation (3 pages)
26 May 2016	Cancellation of shares. Statement of capital on 11 May 2016 GBP 148,300 (4 pages)
26 May 2016	Purchase of own shares. (3 pages)
25 April 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
5 February 2016	Group of companies' accounts made up to 31 May 2015 (24 pages)
13 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 150,000 (13 pages)
28 July 2015	Appointment of Mr Gavin Argyll Stewart Lindsay as a director on 22 July 2015 (2 pages)
8 January 2015	Group of companies' accounts made up to 31 May 2014 (24 pages)
26 November 2014	Termination of appointment of Thomas Guy Noble Lindsay as a director on 26 November 2014 (1 page)
13 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 150,000 (13 pages)
2 July 2014	Termination of appointment of Anthony Nixon as a director (1 page)
2 July 2014	Appointment of Mr David Hardie as a director (2 pages)
3 February 2014	Group of companies' accounts made up to 31 May 2013 (23 pages)
29 November 2013	Alterations to a floating charge (12 pages)
28 November 2013	Registration of charge 0152880009 (10 pages)
13 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 150,000 (13 pages)
4 February 2013	Group of companies' accounts made up to 31 May 2012 (25 pages)
19 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (13 pages)
9 February 2012	Group of companies' accounts made up to 31 May 2011 (25 pages)
28 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (13 pages)
28 November 2011	Director's details changed for Andrew David Lindsay on 28 October 2011 (2 pages)
17 January 2011	Group of companies' accounts made up to 31 May 2010 (24 pages)
11 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (13 pages)
22 February 2010	Group of companies' accounts made up to 31 May 2009 (24 pages)
17 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (12 pages)
11 November 2009	Director's details changed for Anthony Felix Nixon on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Thomas Guy Noble Lindsay on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Harry John Thomson on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Andrew William Stephen on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for John Nicol Lindsay on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Gavin Roger Todd Baird on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Douglas Keith Clark Henderson on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Gavin Alexander Lindsay on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Andrew David Lindsay on 11 November 2009 (2 pages)
30 January 2009	Group of companies' accounts made up to 31 May 2008 (23 pages)
18 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
11 November 2008	Return made up to 10/11/08; full list of members (10 pages)
29 August 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
29 January 2008	Group of companies' accounts made up to 31 May 2007 (24 pages)
24 January 2008	New director appointed (1 page)
12 November 2007	Return made up to 10/11/07; full list of members (6 pages)
12 November 2007	Director's particulars changed (1 page)
12 November 2007	Director's particulars changed (1 page)
25 January 2007	Group of companies' accounts made up to 31 May 2006 (23 pages)
27 November 2006	Return made up to 10/11/06; full list of members (6 pages)
27 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2006	New director appointed (2 pages)
20 January 2006	Group of companies' accounts made up to 31 May 2005 (22 pages)
30 November 2005	Return made up to 10/11/05; full list of members (6 pages)
24 January 2005	Group of companies' accounts made up to 31 May 2004 (21 pages)
16 November 2004	Return made up to 10/11/04; full list of members (14 pages)
27 January 2004	Group of companies' accounts made up to 31 May 2003 (21 pages)
26 November 2003	Return made up to 10/11/03; full list of members (14 pages)
2 March 2003	Auditor's resignation (1 page)
30 January 2003	Group of companies' accounts made up to 31 May 2002 (22 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	Director resigned (1 page)
14 November 2002	Return made up to 10/11/02; full list of members (15 pages)
22 April 2002	New director appointed (2 pages)
25 January 2002	Group of companies' accounts made up to 31 May 2001 (21 pages)
20 November 2001	Return made up to 10/11/01; full list of members (14 pages)
2 May 2001	Director resigned (1 page)
31 January 2001	New director appointed (2 pages)
29 January 2001	Full group accounts made up to 31 May 2000 (22 pages)
21 November 2000	Return made up to 10/11/00; full list of members (13 pages)
13 November 2000	New director appointed (2 pages)
23 October 2000	Director resigned (1 page)
25 January 2000	Full group accounts made up to 31 May 1999 (23 pages)
25 January 2000	Director resigned (1 page)
23 November 1999	Return made up to 10/11/99; full list of members (14 pages)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	Secretary resigned (1 page)
25 January 1999	Full group accounts made up to 31 May 1998 (25 pages)
16 December 1998	Return made up to 10/11/98; no change of members (6 pages)
18 September 1998	Auditor's resignation (1 page)
17 August 1998	New director appointed (2 pages)
17 August 1998	New director appointed (2 pages)
22 December 1997	Full group accounts made up to 31 May 1997 (23 pages)
11 December 1997	Return made up to 10/11/97; full list of members (8 pages)
23 December 1996	Full accounts made up to 31 May 1996 (23 pages)
17 December 1996	Return made up to 10/11/96; change of members 363(353) ‐ Location of register of members address changed (8 pages)
12 December 1995	Return made up to 10/11/95; no change of members (8 pages)
12 December 1995	Full accounts made up to 31 May 1995 (22 pages)
28 November 1994	Full group accounts made up to 31 May 1994 (24 pages)
7 December 1992	Full group accounts made up to 31 May 1992 (20 pages)
28 January 1992	Secretary resigned;new secretary appointed (2 pages)
19 March 1991	Full group accounts made up to 31 May 1990 (21 pages)
4 May 1989	Full accounts made up to 31 May 1988 (19 pages)
12 December 1986	Group of companies' accounts made up to 31 May 1986 (21 pages)
22 October 1985	Accounts made up to 31 May 1985 (21 pages)
14 November 1984	Accounts made up to 31 May 1984 (22 pages)
8 November 1983	Accounts made up to 31 May 1983 (19 pages)
2 November 1982	Accounts made up to 31 May 1982 (18 pages)
16 November 1981	Accounts made up to 31 May 1981 (18 pages)
19 February 1981	Accounts made up to 31 May 1980 (18 pages)
26 March 1980	Accounts made up to 31 August 1979 (18 pages)
25 June 1979	Accounts made up to 31 August 1978 (19 pages)
5 June 1978	Accounts made up to 31 August 1977 (17 pages)
19 October 1928	Incorporation (24 pages)

W.N. Lindsay Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland