Lindustries Limited

Company SC003848 Active

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Company details

Number	SC003848
Status	Active
Type	Private Limited Company
Incorporated	29/04/1898
Address	4TH FLOOR SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Hanson Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Imperial Foods Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Delmorgal Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Imperial Seafoods Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (9)

Wendy Fiona Rogers Secretary · appointed 2016

Show 8 former officers

Samantha Jane Hurrell Director · appointed 1997 · resigned 1999
Patrick Joseph O'Shea Secretary · appointed 1993 · resigned 1997
Leslie Ernest Thomas Ashford Director · appointed 1993 · resigned 1993
Christopher John Thomas Director · appointed 1991 · resigned 1997
Martin Gibbeson Taylor Director · resigned 1992
Neil Freeman Wilkinson Secretary · resigned 1993
Ian Stewart Director · resigned 1991
Peter Joseph Harper Director · resigned 1994

Directors and officers on the Companies House record, current and former.

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