Company NameW.N. Lindsay Limited
Company StatusActive
Company NumberSC015288
CategoryPrivate Limited Company
Incorporation Date19 October 1928(92 years ago)

Business Activity

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

Directors

Director NameGavin Alexander Lindsay
Date of BirthNovember 1940 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 1988(60 years after company formation)
Appointment Duration31 years, 11 months
RoleGrain Merchant
Country of ResidenceScotland
Correspondence AddressEast Fortoun House
East Fortune
North Berwick
East Lothian
EH39 5JT
Scotland
Director NameMr Gavin Roger Todd Baird
Date of BirthApril 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 1998(69 years, 9 months after company formation)
Appointment Duration22 years, 2 months
RoleGrain Merchant
Country of ResidenceScotland
Correspondence Address25 Merchiston Park
Edinburgh
Midlothian
EH10 4PW
Scotland
Director NameAndrew William Stephen
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 1998(69 years, 9 months after company formation)
Appointment Duration22 years, 2 months
RoleGrain Merchant
Country of ResidenceScotland
Correspondence Address4
Westfield Road
Turriff
Aberdeenshire
AB53 4AF
Scotland
Secretary NameMr Douglas Keith Clark Henderson
NationalityBritish
StatusCurrent
Appointed26 October 1999(71 years after company formation)
Appointment Duration20 years, 11 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address32 Cluny Drive
Edinburgh
EH10 6EA
Scotland
Director NameMr Douglas Keith Clark Henderson
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2000(72 years, 1 month after company formation)
Appointment Duration19 years, 11 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address32 Cluny Drive
Edinburgh
EH10 6EA
Scotland
Director NameHarry John Thomson
Date of BirthNovember 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 April 2002(73 years, 6 months after company formation)
Appointment Duration18 years, 5 months
RoleGrain Merchant
Country of ResidenceUnited Kingdom
Correspondence Address51 Nile Grove
Edinburgh
Midlothian
EH10 4RE
Scotland
Director NameAndrew David Lindsay
Date of BirthAugust 1974 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2002(74 years, 1 month after company formation)
Appointment Duration17 years, 10 months
RoleGrain Merchant
Country of ResidenceScotland
Correspondence Address15 Russell Place
Edinburgh
EH5 3HQ
Scotland
Director NameJohn Nicol Lindsay
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2006(77 years, 3 months after company formation)
Appointment Duration14 years, 8 months
RoleGrain Merchant
Country of ResidenceScotland
Correspondence AddressKirkland
Whittingehame
Haddington
East Lothian
EH41 4QA
Scotland
Director NameMr David Hardie
Date of BirthSeptember 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2014(85 years, 9 months after company formation)
Appointment Duration6 years, 2 months
RoleLawyer
Country of ResidenceScotland
Correspondence Address15 Howard Place
Edinburgh
EH3 5JZ
Scotland
Director NameMr Gavin Argyll Stewart Lindsay
Date of BirthJuly 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2015(86 years, 9 months after company formation)
Appointment Duration5 years, 2 months
RoleAuctioneer
Country of ResidenceScotland
Correspondence AddressBraeside Athelstaneford
North Berwick
East Lothian
EH39 5BE
Scotland
Director NameDr Martin Gerald Maxwell Purvis
Date of BirthOctober 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2018(89 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleChief Operating Officer
Country of ResidenceScotland
Correspondence Address2 Charles Avenue
Bridge Of Allan
Stirling
FK9 4QT
Scotland
Secretary NameGreig Buckner
StatusCurrent
Appointed20 April 2020(91 years, 6 months after company formation)
Appointment Duration5 months, 1 week
RoleCompany Director
Correspondence AddressGladsmuir Granary
Tranent
East Lothian
EH33 1EJ
Scotland
Director NameThomas Munro Hunter
Date of BirthJune 1917 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1988(60 years after company formation)
Appointment Duration2 years, 7 months (resigned 31 May 1991)
RoleWriter To The Signet
Correspondence Address31 Lygon Road
Edinburgh
Midlothian
EH16 5QD
Scotland
Director NameArgyll Lindsay
Date of BirthMarch 1915 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1988(60 years after company formation)
Appointment Duration11 years, 2 months (resigned 21 January 2000)
RoleRetired
Correspondence AddressLindrig
Dirleton
North Berwick
East Lothian
EH39 5ET
Scotland
Director NameJohn Nicol Lindsay
Date of BirthDecember 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1988(60 years after company formation)
Appointment Duration14 years, 1 month (resigned 29 November 2002)
RoleGrain Merchant
Country of ResidenceScotland
Correspondence AddressKirkland
Whittingehame
Haddington
East Lothian
EH41 4QA
Scotland
Director NameMr John Armour Scott
Date of BirthOctober 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1988(60 years after company formation)
Appointment Duration11 years, 11 months (resigned 20 October 2000)
RoleGrain Merchant
Country of ResidenceScotland
Correspondence AddressThe Glebe House
North Berwick
East Lothian
EH39 4PL
Scotland
Secretary NameMr Douglas Munro Hunter
NationalityBritish
StatusResigned
Appointed28 October 1988(60 years after company formation)
Appointment Duration3 years, 2 months (resigned 22 January 1992)
RoleCompany Director
Correspondence Address63 Swanston Avenue
Edinburgh
EH10 7DA
Scotland
Director NameIan Stewart Dougal
Date of BirthJune 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed10 November 1991(63 years, 1 month after company formation)
Appointment Duration9 years, 5 months (resigned 27 April 2001)
RoleRetired
Correspondence AddressRoseberie
Earlsferry
Elie
Fife
KY9 1AF
Scotland
Secretary NameBryce Eunson
NationalityBritish
StatusResigned
Appointed22 January 1992(63 years, 3 months after company formation)
Appointment Duration7 years, 9 months (resigned 26 October 1999)
RoleCompany Director
Correspondence Address7 Muir Wood Crescent
Currie
Midlothian
EH14 5HD
Scotland
Director NameAndrew William Stephen
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1998(69 years, 9 months after company formation)
Appointment Duration21 years, 10 months (resigned 31 May 2020)
RoleGrain Merchant
Country of ResidenceScotland
Correspondence Address4
Westfield Road
Turriff
Aberdeenshire
AB53 4AF
Scotland
Secretary NameMr Douglas Keith Clark Henderson
NationalityBritish
StatusResigned
Appointed26 October 1999(71 years after company formation)
Appointment Duration20 years, 6 months (resigned 20 April 2020)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address32 Cluny Drive
Edinburgh
EH10 6EA
Scotland
Director NameMr Douglas Keith Clark Henderson
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2000(72 years, 1 month after company formation)
Appointment Duration19 years, 7 months (resigned 31 May 2020)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address32 Cluny Drive
Edinburgh
EH10 6EA
Scotland
Director NameAnthony Felix Nixon
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 January 2001(72 years, 3 months after company formation)
Appointment Duration13 years, 5 months (resigned 02 July 2014)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address10b Wester Coates Gardens
Edinburgh
EH12 5LT
Scotland
Director NameThomas Guy Noble Lindsay
Date of BirthJuly 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2008(79 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 26 November 2014)
RoleGrain Merchant
Country of ResidenceScotland
Correspondence AddressHoll Farm House
Mill Of Tynet
Buckie
AB56 5BP
Scotland

Contact

Websitewww.wnlindsay.com

Location

Registered AddressGladsmuir Granary
Tranent
East Lothian
EH33 1EJ
Scotland
ConstituencyEast Lothian
WardFa'side
Address Matches2 other UK companies use this postal address

Financials

Year2013
Turnover£114,782,739
Gross Profit£5,098,557
Net Worth£10,718,360
Current Liabilities£13,276,191

Accounts

Latest Accounts31 May 2019 (1 year, 3 months ago)
Next Accounts Due31 May 2021 (8 months from now)
Accounts CategoryGroup
Accounts Year End31 May

Returns

Latest Return10 November 2019 (10 months, 3 weeks ago)
Next Return Due22 December 2020 (2 months, 3 weeks from now)

Charges

22 November 2013Delivered 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 2008Delivered 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 1986Delivered 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 1981Delivered 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 1977Delivered 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 2020Delivered on: 6 March 2020
Persons entitled: Rbs Invoice Finance Limited

Classification: A registered charge
Particulars: N/A.
Outstanding
2 September 2019Delivered 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 2019Delivered 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 2019Delivered 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 2017Delivered 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 1969Delivered 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 2017Confirmation statement made on 10 November 2017 with updates (5 pages)
20 October 2017Registration of charge SC0152880010, created on 18 October 2017 (6 pages)
6 February 2017Group of companies' accounts made up to 31 May 2016 (35 pages)
11 November 2016Confirmation statement made on 10 November 2016 with updates (7 pages)
22 August 2016Auditor's resignation (1 page)
19 August 2016Satisfaction of charge SC0152880009 in full (4 pages)
4 August 2016Auditor's resignation (3 pages)
26 May 2016Cancellation of shares. Statement of capital on 11 May 2016
  • GBP 148,300
(4 pages)
26 May 2016Purchase of own shares. (3 pages)
25 April 2016Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
5 February 2016Group of companies' accounts made up to 31 May 2015 (24 pages)
13 November 2015Annual 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 2015Appointment of Mr Gavin Argyll Stewart Lindsay as a director on 22 July 2015 (2 pages)
8 January 2015Group of companies' accounts made up to 31 May 2014 (24 pages)
26 November 2014Termination of appointment of Thomas Guy Noble Lindsay as a director on 26 November 2014 (1 page)
13 November 2014Annual 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 2014Termination of appointment of Anthony Nixon as a director (1 page)
2 July 2014Appointment of Mr David Hardie as a director (2 pages)
3 February 2014Group of companies' accounts made up to 31 May 2013 (23 pages)
29 November 2013Alterations to a floating charge (12 pages)
28 November 2013Registration of charge 0152880009 (10 pages)
13 November 2013Annual 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 2013Group of companies' accounts made up to 31 May 2012 (25 pages)
19 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (13 pages)
9 February 2012Group of companies' accounts made up to 31 May 2011 (25 pages)
28 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (13 pages)
28 November 2011Director's details changed for Andrew David Lindsay on 28 October 2011 (2 pages)
17 January 2011Group of companies' accounts made up to 31 May 2010 (24 pages)
11 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (13 pages)
22 February 2010Group of companies' accounts made up to 31 May 2009 (24 pages)
17 November 2009Annual return made up to 10 November 2009 with a full list of shareholders (12 pages)
11 November 2009Director's details changed for Anthony Felix Nixon on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Thomas Guy Noble Lindsay on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Harry John Thomson on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Andrew William Stephen on 11 November 2009 (2 pages)
11 November 2009Director's details changed for John Nicol Lindsay on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Gavin Roger Todd Baird on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Douglas Keith Clark Henderson on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Gavin Alexander Lindsay on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Andrew David Lindsay on 11 November 2009 (2 pages)
30 January 2009Group of companies' accounts made up to 31 May 2008 (23 pages)
18 November 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(5 pages)
11 November 2008Return made up to 10/11/08; full list of members (10 pages)
29 August 2008Particulars of a mortgage or charge / charge no: 8 (3 pages)
29 January 2008Group of companies' accounts made up to 31 May 2007 (24 pages)
24 January 2008New director appointed (1 page)
12 November 2007Return made up to 10/11/07; full list of members (6 pages)
12 November 2007Director's particulars changed (1 page)
12 November 2007Director's particulars changed (1 page)
25 January 2007Group of companies' accounts made up to 31 May 2006 (23 pages)
27 November 2006Return made up to 10/11/06; full list of members (6 pages)
27 November 2006Secretary's particulars changed;director's particulars changed (1 page)
24 January 2006New director appointed (2 pages)
20 January 2006Group of companies' accounts made up to 31 May 2005 (22 pages)
30 November 2005Return made up to 10/11/05; full list of members (6 pages)
24 January 2005Group of companies' accounts made up to 31 May 2004 (21 pages)
16 November 2004Return made up to 10/11/04; full list of members (14 pages)
27 January 2004Group of companies' accounts made up to 31 May 2003 (21 pages)
26 November 2003Return made up to 10/11/03; full list of members (14 pages)
2 March 2003Auditor's resignation (1 page)
30 January 2003Group of companies' accounts made up to 31 May 2002 (22 pages)
9 December 2002New director appointed (2 pages)
9 December 2002Director resigned (1 page)
14 November 2002Return made up to 10/11/02; full list of members (15 pages)
22 April 2002New director appointed (2 pages)
25 January 2002Group of companies' accounts made up to 31 May 2001 (21 pages)
20 November 2001Return made up to 10/11/01; full list of members (14 pages)
2 May 2001Director resigned (1 page)
31 January 2001New director appointed (2 pages)
29 January 2001Full group accounts made up to 31 May 2000 (22 pages)
21 November 2000Return made up to 10/11/00; full list of members (13 pages)
13 November 2000New director appointed (2 pages)
23 October 2000Director resigned (1 page)
25 January 2000Full group accounts made up to 31 May 1999 (23 pages)
25 January 2000Director resigned (1 page)
23 November 1999Return made up to 10/11/99; full list of members (14 pages)
2 November 1999New secretary appointed (2 pages)
2 November 1999Secretary resigned (1 page)
25 January 1999Full group accounts made up to 31 May 1998 (25 pages)
16 December 1998Return made up to 10/11/98; no change of members (6 pages)
18 September 1998Auditor's resignation (1 page)
17 August 1998New director appointed (2 pages)
17 August 1998New director appointed (2 pages)
22 December 1997Full group accounts made up to 31 May 1997 (23 pages)
11 December 1997Return made up to 10/11/97; full list of members (8 pages)
23 December 1996Full accounts made up to 31 May 1996 (23 pages)
17 December 1996Return made up to 10/11/96; change of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
12 December 1995Return made up to 10/11/95; no change of members (8 pages)
12 December 1995Full accounts made up to 31 May 1995 (22 pages)
28 November 1994Full group accounts made up to 31 May 1994 (24 pages)
7 December 1992Full group accounts made up to 31 May 1992 (20 pages)
28 January 1992Secretary resigned;new secretary appointed (2 pages)
19 March 1991Full group accounts made up to 31 May 1990 (21 pages)
4 May 1989Full accounts made up to 31 May 1988 (19 pages)
12 December 1986Group of companies' accounts made up to 31 May 1986 (21 pages)
22 October 1985Accounts made up to 31 May 1985 (21 pages)
14 November 1984Accounts made up to 31 May 1984 (22 pages)
8 November 1983Accounts made up to 31 May 1983 (19 pages)
2 November 1982Accounts made up to 31 May 1982 (18 pages)
16 November 1981Accounts made up to 31 May 1981 (18 pages)
19 February 1981Accounts made up to 31 May 1980 (18 pages)
26 March 1980Accounts made up to 31 August 1979 (18 pages)
25 June 1979Accounts made up to 31 August 1978 (19 pages)
5 June 1978Accounts made up to 31 August 1977 (17 pages)
19 October 1928Incorporation (24 pages)