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Lindsays W.S. Limited

SC101645

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

CALEDONIAN EXCHANGE, EDINBURGH, EH3 8HE
Incorporated 31/10/1986

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Alasdair William Donald Cummings

director · Since 25/01/1999

SOLICITOR

BRITISH · SCOTLAND · Age 62

Also on 3 other boards

Lindsays Llp

secretary · Since 25/01/1999

BRITISH

Also on 53 other boards

David George Wood

director · Since 15/08/2005

SOLICITOR

BRITISH · SCOTLAND · Age 60

Also on 12 other boards

Kenneth David Gray

director · Since 15/08/2005

SOLICITOR

BRITISH · SCOTLAND · Age 58

Also on 7 other boards

Mr Derek Andrew Nash

director · Since 15/08/2005

SOLICITOR

BRITISH · SCOTLAND · Age 61

Also on 9 other boards

Mr Christopher John Todd

director · Since 10/02/2014

SOLICITOR

BRITISH · SCOTLAND · Age 44

Also on 14 other boards

Alastair Gordon Goodman

director · Since 13/05/2014

SOLICITOR

BRITISH · SCOTLAND · Age 58

Also on 7 other boards

Mr Gavin James Alexander Buchan

director · Since 04/02/2016

SOLICITOR

BRITISH · SCOTLAND · Age 49

Also on 7 other boards

Ian Robert Mitchell

director · Since 20/08/2018

SOLICITOR

BRITISH · SCOTLAND · Age 51

Also on 8 other boards

Darren John Leahy

director · Since 01/04/2020

SOLICITOR

BRITISH · SCOTLAND · Age 40

Also on 8 other boards

Mr David Geddes Rose

director · Since 04/05/2020

SOLICITOR

BRITISH · SCOTLAND · Age 57

Also on 7 other boards

Ms Louise Dorothy Norris

director · Since 02/04/2021

SOLICITOR

BRITISH · SCOTLAND · Age 52

Also on 8 other boards

Helen Claire Kidd

director · Since 30/05/2022

SOLICITOR

IRISH · SCOTLAND · Age 41

Also on 7 other boards

James Clarke Andrew

director · Since 26/05/2023

SOLICITOR

BRITISH · SCOTLAND · Age 66

Mr Nicholas Alexander Howie

director · Since 11/09/2023

SOLICITOR

BRITISH · SCOTLAND · Age 49

Also on 8 other boards

Clare Louise Wilson

director · Since 01/04/2024

SOLICITOR

BRITISH · SCOTLAND · Age 41

Also on 7 other boards

Alastair James Smith

director · Since 01/04/2025

SOLICITOR

BRITISH · SCOTLAND · Age 45

Also on 7 other boards

Keith James Rawlinson

director · Since 01/09/2025

SOLICITOR

BRITISH · SCOTLAND · Age 45

Also on 7 other boards

Darren Lightfoot

director · Since 01/10/2025

SOLICITOR

SCOTTISH · SCOTLAND · Age 36

Also on 7 other boards

Stephanie Nichol

director · Since 07/01/2026

BRITISH · SCOTLAND · Age 50

Also on 7 other boards

Persons with Significant Control

Lindsays Trustees & Executors Limited

75–100% shares

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

Reg: Sc170562 · Scotland · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/09/1991Registered 18/09/1991Satisfied 19/03/1999