David Lindsay (Potato Merchants) Limited

Company Name	David Lindsay (Potato Merchants) Limited
Company Status	Active
Company Number	SC023262
Category	Private Limited Company
Incorporation Date	28 April 1945(79 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Linzee Rannie Lindsay
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	27 December 1988(43 years, 8 months after company formation)
Appointment Duration	35 years, 4 months
Role	Married Woman
Country of Residence	Scotland
Correspondence Address	Duncraig 6 Druids Park Murthly Perthshire PH1 4EJ Scotland

Director Name	Mr David Rannie Lindsay
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 March 1991(45 years, 11 months after company formation)
Appointment Duration	33 years, 1 month
Role	Potato Merchant
Country of Residence	Scotland
Correspondence Address	Inveralmond Road Perth PH1 3TW Scotland

Director Name	Mr David Hendry Morton Lindsay
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	08 June 1994(49 years, 1 month after company formation)
Appointment Duration	29 years, 10 months
Role	Potato Merchant
Country of Residence	Scotland
Correspondence Address	Duncraig, 6 Druids Park Murthly Perth PH1 4EJ Scotland

Secretary Name	Mr David Rannie Lindsay
Status	Current
Appointed	13 March 2013(67 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	Inveralmond Road Perth PH1 3TW Scotland

Director Name	David Hendry Morton Lindsay
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1988(43 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 October 1992)
Role	Potato Merchant
Correspondence Address	Huntingtower House Perth PH1 3JJ Scotland

Secretary Name	Mr David Hendry Morton Lindsay
Nationality	British
Status	Resigned
Appointed	27 December 1988(43 years, 8 months after company formation)
Appointment Duration	16 years, 7 months (resigned 17 August 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Duncraig, 6 Druids Park Murthly Perth PH1 4EJ Scotland

Director Name	Suzanne Padkin Lindsay
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(46 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 27 August 2001)
Role	Company Director
Correspondence Address	112 Allison Crescent Perth Perthshire PH1 2UN Scotland

Director Name	Wendy Lindsay
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(60 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 March 2013)
Role	Quality Controller
Country of Residence	Scotland
Correspondence Address	Druidsmere 5 Wylie Court Murthly Perth Perthshire PH1 4EQ Scotland

Secretary Name	Wendy Lindsay
Nationality	British
Status	Resigned
Appointed	17 August 2005(60 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 March 2013)
Role	Quality Controller
Country of Residence	Scotland
Correspondence Address	Druidsmere 5 Wylie Court Murthly Perth Perthshire PH1 4EQ Scotland

Contact

Website	lindsaystorage.co.uk
Telephone	01738 620161
Telephone region	Perth

Location

Registered Address	Inveralmond Road Perth PH1 3TW Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4k at £1	David Rannie Lindsay 8.33% Preference Non Cumulative
16k at £1	David Rannie Lindsay 33.33% Ordinary
12k at £1	David Hendry Morton Lindsay 25.00% Preference Non Cumulative
8k at £1	Lindsay Discretionary Trust 16.67% Ordinary
8k at £1	Linzee Rannie Lindsay 16.67% Preference Non Cumulative

Financials

Year	2014
Net Worth	£797,746
Cash	£26,613
Current Liabilities	£575,373

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Charges

10 October 2017	Delivered on: 26 October 2017 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: That plot or area of ground extending to 0.787 hectares at inveralmond road, inveralmond industrial estate, perth. PTH47502. Outstanding
8 April 2016	Delivered on: 13 April 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Particulars: Plot or area of ground extending to 0.787 hectares at inveralmond road, inveralmond industrial estate, perth. Outstanding
12 February 2016	Delivered on: 2 March 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
1 October 2015	Delivered on: 20 October 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Plot of ground extending to 0.787 hectares at inveralmond road, inveralmond industrial estate, perth. Outstanding
23 July 2015	Delivered on: 29 July 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
22 July 2010	Delivered on: 27 July 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.787 hectares at inveralmond road, inveralmond industrial estate, perth. Outstanding
1 July 2010	Delivered on: 8 July 2010 Satisfied on: 4 September 2015 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
10 March 1999	Delivered on: 18 March 1999 Satisfied on: 31 July 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at inveralmond road, inveralmond industrial estae, perth. Fully Satisfied
23 January 1999	Delivered on: 1 February 1999 Satisfied on: 27 July 2010 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

3 November 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
24 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
8 October 2019	Director's details changed for Mr David Rannie Lindsay on 4 July 2019 (2 pages)
26 March 2019	Total exemption full accounts made up to 30 June 2018 (13 pages)
12 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 30 June 2017 (14 pages)
21 February 2018	Confirmation statement made on 11 February 2018 with updates (4 pages)
26 October 2017	Registration of charge SC0232620009, created on 10 October 2017 (13 pages)
26 October 2017	Registration of charge SC0232620009, created on 10 October 2017 (13 pages)
24 March 2017	Director's details changed for Mr David Rannie Lindsay on 24 March 2017 (2 pages)
24 March 2017	Director's details changed for Mr David Rannie Lindsay on 24 March 2017 (2 pages)
20 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 11 February 2017 with updates (5 pages)
17 October 2016	Total exemption small company accounts made up to 30 June 2016 (10 pages)
17 October 2016	Total exemption small company accounts made up to 30 June 2016 (10 pages)
13 April 2016	Registration of charge SC0232620008, created on 8 April 2016 (13 pages)
13 April 2016	Registration of charge SC0232620008, created on 8 April 2016 (13 pages)
1 April 2016	Satisfaction of charge SC0232620005 in full (4 pages)
1 April 2016	Satisfaction of charge SC0232620005 in full (4 pages)
31 March 2016	Satisfaction of charge 4 in full (4 pages)
31 March 2016	Satisfaction of charge SC0232620006 in full (4 pages)
31 March 2016	Satisfaction of charge 4 in full (4 pages)
31 March 2016	Satisfaction of charge SC0232620006 in full (4 pages)
7 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 48,000 (7 pages)
7 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 48,000 (7 pages)
2 March 2016	Registration of charge SC0232620007, created on 12 February 2016 (17 pages)
2 March 2016	Registration of charge SC0232620007, created on 12 February 2016 (17 pages)
11 February 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
11 February 2016	Total exemption small company accounts made up to 30 June 2015 (10 pages)
20 October 2015	Registration of charge SC0232620006, created on 1 October 2015 (8 pages)
20 October 2015	Registration of charge SC0232620006, created on 1 October 2015 (8 pages)
20 October 2015	Registration of charge SC0232620006, created on 1 October 2015 (8 pages)
4 September 2015	Satisfaction of charge 3 in full (4 pages)
4 September 2015	Satisfaction of charge 3 in full (4 pages)
29 July 2015	Registration of charge SC0232620005, created on 23 July 2015 (13 pages)
29 July 2015	Registration of charge SC0232620005, created on 23 July 2015 (13 pages)
23 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 48,000 (7 pages)
23 February 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 48,000 (7 pages)
24 September 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
24 September 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
25 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 48,000 (7 pages)
25 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 48,000 (7 pages)
6 September 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
6 September 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
14 March 2013	Appointment of Mr David Rannie Lindsay as a secretary (1 page)
14 March 2013	Termination of appointment of Wendy Lindsay as a secretary (1 page)
14 March 2013	Termination of appointment of Wendy Lindsay as a director (1 page)
14 March 2013	Termination of appointment of Wendy Lindsay as a secretary (1 page)
14 March 2013	Appointment of Mr David Rannie Lindsay as a secretary (1 page)
14 March 2013	Termination of appointment of Wendy Lindsay as a director (1 page)
27 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (8 pages)
27 February 2013	Annual return made up to 11 February 2013 with a full list of shareholders (8 pages)
16 November 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
16 November 2012	Total exemption small company accounts made up to 30 June 2012 (9 pages)
22 February 2012	Secretary's details changed for Wendy Lindsay on 1 April 2010 (2 pages)
22 February 2012	Director's details changed for David Rannie Lindsay on 1 April 2010 (2 pages)
22 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (8 pages)
22 February 2012	Director's details changed for David Rannie Lindsay on 1 April 2010 (2 pages)
22 February 2012	Secretary's details changed for Wendy Lindsay on 1 April 2010 (2 pages)
22 February 2012	Director's details changed for Wendy Lindsay on 1 April 2010 (2 pages)
22 February 2012	Director's details changed for Wendy Lindsay on 1 April 2010 (2 pages)
22 February 2012	Director's details changed for David Rannie Lindsay on 1 April 2010 (2 pages)
22 February 2012	Secretary's details changed for Wendy Lindsay on 1 April 2010 (2 pages)
22 February 2012	Director's details changed for Wendy Lindsay on 1 April 2010 (2 pages)
22 February 2012	Annual return made up to 11 February 2012 with a full list of shareholders (8 pages)
8 September 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
8 September 2011	Total exemption small company accounts made up to 30 June 2011 (8 pages)
22 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (8 pages)
22 February 2011	Annual return made up to 11 February 2011 with a full list of shareholders (8 pages)
22 September 2010	Total exemption small company accounts made up to 30 June 2010 (9 pages)
22 September 2010	Total exemption small company accounts made up to 30 June 2010 (9 pages)
2 August 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (4 pages)
2 August 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (4 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
27 July 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
27 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
27 July 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
8 July 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (8 pages)
15 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (8 pages)
15 February 2010	Director's details changed for Wendy Lindsay on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Wendy Lindsay on 1 October 2009 (2 pages)
15 February 2010	Director's details changed for Wendy Lindsay on 1 October 2009 (2 pages)
15 September 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
15 September 2009	Total exemption small company accounts made up to 30 June 2009 (8 pages)
23 February 2009	Return made up to 11/02/09; full list of members (5 pages)
23 February 2009	Return made up to 11/02/09; full list of members (5 pages)
21 November 2008	Total exemption small company accounts made up to 30 June 2008 (9 pages)
21 November 2008	Total exemption small company accounts made up to 30 June 2008 (9 pages)
15 February 2008	Return made up to 11/02/08; full list of members (3 pages)
15 February 2008	Return made up to 11/02/08; full list of members (3 pages)
14 December 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
14 December 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
13 February 2007	Return made up to 11/02/07; full list of members (3 pages)
13 February 2007	Return made up to 11/02/07; full list of members (3 pages)
23 November 2006	Total exemption small company accounts made up to 30 June 2006 (9 pages)
23 November 2006	Total exemption small company accounts made up to 30 June 2006 (9 pages)
21 February 2006	Return made up to 11/02/06; full list of members (3 pages)
21 February 2006	Return made up to 11/02/06; full list of members (3 pages)
30 January 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
30 January 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
16 September 2005	New secretary appointed;new director appointed (2 pages)
16 September 2005	Secretary resigned (1 page)
16 September 2005	New secretary appointed;new director appointed (2 pages)
16 September 2005	Secretary resigned (1 page)
2 April 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
2 April 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
11 February 2005	Return made up to 11/02/05; full list of members (4 pages)
11 February 2005	Return made up to 11/02/05; full list of members (4 pages)
24 February 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 February 2004	Return made up to 15/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 September 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
22 September 2003	Accounts for a small company made up to 30 June 2003 (8 pages)
4 March 2003	Return made up to 15/02/03; full list of members (8 pages)
4 March 2003	Return made up to 15/02/03; full list of members (8 pages)
11 December 2002	Accounts for a small company made up to 30 June 2002 (9 pages)
11 December 2002	Accounts for a small company made up to 30 June 2002 (9 pages)
19 February 2002	Return made up to 15/02/02; full list of members (8 pages)
19 February 2002	Return made up to 15/02/02; full list of members (8 pages)
14 November 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
14 November 2001	Accounts for a small company made up to 30 June 2001 (8 pages)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
20 February 2001	Return made up to 15/02/01; full list of members (8 pages)
20 February 2001	Return made up to 15/02/01; full list of members (8 pages)
21 November 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
21 November 2000	Accounts for a small company made up to 30 June 2000 (8 pages)
17 February 2000	Director's particulars changed (1 page)
17 February 2000	Director's particulars changed (1 page)
15 February 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
2 December 1999	Accounts for a small company made up to 30 June 1999 (8 pages)
18 March 1999	Partic of mort/charge * (5 pages)
18 March 1999	Partic of mort/charge * (5 pages)
5 March 1999	Return made up to 15/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 March 1999	Return made up to 15/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 February 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
7 February 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
1 February 1999	Partic of mort/charge * (6 pages)
1 February 1999	Partic of mort/charge * (6 pages)
11 February 1998	Return made up to 15/02/98; full list of members (6 pages)
11 February 1998	Return made up to 15/02/98; full list of members (6 pages)
4 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
4 December 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
3 March 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
3 March 1997	Return made up to 15/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 March 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
3 March 1997	Return made up to 15/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 February 1996	Return made up to 15/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 February 1996	Return made up to 15/02/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 July 1964	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
2 July 1964	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
28 April 1945	Incorporation (16 pages)
28 April 1945	Incorporation (16 pages)

David Lindsay (Potato Merchants) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland