L.S. Smellie & Sons, Limited

SC007954

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HAMILTON HOUSE STRATHAVEN RURAL CENTRE, STRATHAVEN, ML10 6SY

Incorporated 01/08/1911

Compliance

Last accounts

31/01/2025

medium

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

46210

Wholesale of grain, unmanufactured tobacco, seeds and animal feeds

Officers

Mr Stuart Smellie

director · Since 09/06/1994

GRAIN SALESMAN

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

David Walker

director · Since 10/06/1999

SALES REP

BRITISH · SCOTLAND · Age 67

Also on 2 other boards

Mrs Elizabeth Jane Munsey

secretary · Since 13/11/2025

Mr Gary Michael Blake

director · Since 13/11/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 15 other boards

Ms Debbie Ellen Hewison

director · Since 13/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Persons with Significant Control

L.S. Smellie Holdings Ltd

75–100% shares

75–100% votes

Appoint directors

Hamilton House, Strathaven Rural Centre, Strathaven, ML10 6SY

Reg: Sc832072 · Registrar Of Companies Of Scotland · Private Limited Company

Notified 18/02/2025

Former PSCs

Mr Stuart Smellie

Ceased 18/11/2024

Mr Andrew Smellie

Ceased 18/11/2024

Whiteshawgate Investments Ltd

Ceased 18/02/2025

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/05/2020Registered 01/06/2020Satisfied 16/02/2021

Charge

satisfied

ROBERTSON HOMES LIMITED (SC151825) HAVING ITS REGISTERED OFFICE AT 10 PERIMETER ROAD, ELGIN, MO

Created 06/04/2016Registered 12/04/2016Satisfied 11/07/2025

charge

satisfied

WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED

Created 15/08/2012Registered 20/08/2012Satisfied 11/07/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/10/2009Registered 17/10/2009Satisfied 29/07/2016

charge

satisfied

ROBERT ROSS MCHAFFIE AND OTHERS

Created 30/06/2006Registered 04/07/2006Satisfied 21/08/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/2004Registered 18/06/2004Satisfied 09/03/2016

charge

satisfied

GEORGE WIMPEY UK LIMITED

Created 13/04/2001Registered 30/04/2001Satisfied 29/07/2016

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/05/1986Registered 30/05/1986Satisfied 26/10/2004