W.N. Lindsay Limited

Company Name	W.N. Lindsay Limited
Directors	Graeme Thomas James Hogg and Timothy Robson McCreath
Company Status	Active
Company Number	SC679103
Category	Private Limited Company
Incorporation Date	29 October 2020(3 years, 5 months ago)
Previous Name	Tweed Tradeco (Scotland) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Graeme Thomas James Hogg
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 January 2021(3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tweed Valley Maltings Tweedside Trading Estate, Or Tweedmouth Berwick-Upon-Tweed TD15 2UZ Scotland

Director Name	Mr Timothy Robson McCreath
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 January 2021(3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tweed Valley Maltings Tweedside Trading Estate, Or Tweedmouth Berwick-Upon-Tweed TD15 2UZ Scotland

Director Name	Mr Andrew David Lindsay
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2020(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gladsmuir Granary Gladsmuir Tranent EH33 1EJ Scotland

Director Name	Mr Greig Buckner
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Scottish
Status	Resigned
Appointed	10 November 2020(1 week, 5 days after company formation)
Appointment Duration	2 years (resigned 06 December 2022)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Gladsmuir Granary Gladsmuir Tranent EH33 1EJ Scotland

Director Name	Mr Malcolm Brown
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2021(3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tweed Valley Maltings Tweedside Trading Estate, Or Tweedmouth Berwick-Upon-Tweed TD15 2UZ Scotland

Director Name	Mr Andrew George Hindhaugh
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2021(3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tweed Valley Maltings Tweedside Trading Estate, Or Tweedmouth Berwick-Upon-Tweed TD15 2UZ Scotland

Director Name	Mr Robb Milne
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2021(3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tweed Tradeco (Scotland) Limited Gladsmuir Granary Tranent East Lothian EH3 1EJ Scotland

Director Name	Mr Steven Charles Muir Rowley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2021(3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 January 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Tweed Valley Maltings Tweedside Trading Estate, Or Tweedmouth Berwick-Upon-Tweed TD15 2UZ Scotland

Location

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

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	27 December 2023 (4 months ago)
Next Return Due	10 January 2025 (8 months, 2 weeks from now)

Charges

30 January 2021	Delivered on: 12 February 2021 Persons entitled: Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD Classification: A registered charge Particulars: N/A. Outstanding

Filing History

3 February 2021	Statement of capital following an allotment of shares on 30 January 2021 GBP 5,485,001 (3 pages)
3 February 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 February 2021	Appointment of Mr Andrew George Hindhaugh as a director on 30 January 2021 (2 pages)
2 February 2021	Director's details changed for Mr Graeme Thomas James Hogg on 30 January 2021 (2 pages)
2 February 2021	Appointment of Mr Robb Milne as a director on 30 January 2021 (2 pages)
2 February 2021	Termination of appointment of Andrew David Lindsay as a director on 30 January 2021 (1 page)
2 February 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01 (3 pages)
2 February 2021	Current accounting period extended from 31 October 2021 to 31 December 2021 (1 page)
2 February 2021	Director's details changed for Mr Timothy Robson Mccreath on 30 January 2021 (2 pages)
2 February 2021	Appointment of Mr Steven Charles Muir Rowley as a director on 30 January 2021 (2 pages)
2 February 2021	Appointment of Mr Timothy Robson Mccreath as a director on 30 January 2021 (2 pages)
2 February 2021	Director's details changed for Mr Andrew George Hindhaugh on 30 January 2021 (2 pages)
2 February 2021	Director's details changed for Mr Malcolm Brown on 30 January 2021 (2 pages)
2 February 2021	Appointment of Mr Malcolm Brown as a director on 30 January 2021 (2 pages)
2 February 2021	Cessation of W.N. Lindsay Limited as a person with significant control on 30 January 2021 (1 page)
2 February 2021	Director's details changed for Mr Steven Charles Muir Rowley on 30 January 2021 (2 pages)
2 February 2021	Notification of Simpsons Malt Limited as a person with significant control on 30 January 2021 (2 pages)
2 February 2021	Appointment of Mr Graeme Thomas James Hogg as a director on 30 January 2021 (2 pages)
22 January 2021	Notification of W.N. Lindsay Limited as a person with significant control on 21 January 2021 (2 pages)
22 January 2021	Cessation of Andrew David Lindsay as a person with significant control on 21 January 2021 (1 page)
10 November 2020	Appointment of Mr Greig Buckner as a director on 10 November 2020 (2 pages)
29 October 2020	Incorporation Statement of capital on 2020-10-29 GBP .5 GBP .5 MODEL ARTICLES ‐ Model articles adopted (10 pages)

W.N. Lindsay Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland