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Lindustries Limited

SC003848

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Incorporated 29/04/1898

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Edward Alexander Gretton

director · Since 02/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 316 other boards

Mr. Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 280 other boards

Robert Charles Dowley

director · Since 09/12/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

Also on 268 other boards

Wendy Fiona Rogers

secretary · Since 10/03/2016

Mr Alfredo Quilez Somolinos

director · Since 23/11/2021

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 59

Also on 265 other boards

Edward Alexander Gretton

director · Since 02/06/2008

British · England · Age 56

Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

British · England · Age 51

Robert Charles Dowley

director · Since 09/12/2013

British · England · Age 53

Wendy Fiona Rogers

secretary · Since 10/03/2016

Alfredo Quilez Somolinos

director · Since 23/11/2021

Spanish · England · Age 59

Former

Ian Stewart

director · Resigned 31/07/1991

Martin Gibbeson Taylor

director · Resigned 13/03/1992

Neil Freeman Wilkinson

secretary · Resigned 24/12/1993

Neil Freeman Wilkinson

director · Resigned 24/12/1993

Leslie Ernest Thomas Ashford

director · Resigned 24/12/1993

Peter Joseph Harper

director · Resigned 30/09/1994

Christopher John Thomas

director · Resigned 12/04/1997

Patrick Joseph O'Shea

director · Resigned 29/05/1997

Patrick Joseph O'Shea

secretary · Resigned 29/05/1997

Samantha Jane Hurrell

director · Resigned 22/10/1999

Kenneth John Ludlam

director · Resigned 28/05/2003

Justin Richard Read

director · Resigned 28/05/2003

Andrew Christopher Bolter

director · Resigned 01/12/2005

Nicholas Swift

director · Resigned 01/06/2007

Paul Derek Tunnacliffe

secretary · Resigned 10/12/2007

David John Egan

director · Resigned 16/06/2008

Ruth Coulson

director · Resigned 20/06/2008

Graham Dransfield

director · Resigned 30/06/2008

Graham Dransfield

secretary · Resigned 30/06/2008

Richard Robert Gimmler

director · Resigned 30/12/2009

Christian Leclercq

director · Resigned 31/03/2010

Benjamin John Guyatt

director · Resigned 01/06/2011

Seyda Pirinccioglu

director · Resigned 31/08/2013

Roger Thomas Virley Tyson

secretary · Resigned 10/03/2016

David Jonathan Clarke

director · Resigned 01/12/2016

Carsten Matthias Wendt

director · Resigned 23/11/2021

Persons with Significant Control

Hanson Overseas Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 03239951 · Companies House · Limited

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line14th Floor Saltire Court
2026-07-17

4TH FLOOR SALTIRE COURT

post townEdinburgh
2026-07-17

EDINBURGH