L.S. Smellie & Sons, Limited
Company SC007954 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Debbie Ellen Hewison Director · appointed 2025
- David Walker Director · appointed 1999
- Gary Michael Blake Director · appointed 2025
- Stuart Smellie Director · appointed 1994
15.1y median 13.9y
average tenure
32.1y
longest tenure
Directors past 6 years
- David Walker Director · appointed 1999
- Stuart Smellie Director · appointed 1994
First-time vs portfolio directors
Portfolio (4)
- Debbie Ellen Hewison Director · appointed 2025
- David Walker Director · appointed 1999
- Gary Michael Blake Director · appointed 2025
- Stuart Smellie Director · appointed 1994
0
also govern a charity
Left in the last 12 months
- Andrew Smellie Director · appointed 1994 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 7Property 7Manufacturing 5Agriculture 3Dormant 3Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- L.S. Smellie Holdings LTD 4 shared directors
- Mcgill & Smith (Seeds) Limited 3 shared directors
- Carrs Billington Agriculture (Sales) Limited 2 shared directors
- Clark & Weir Limited 2 shared directors
- Whiteshawgate Investments LTD 2 shared directors
Connected through a shared director
- Edward Billington and SON Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC007954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1911 |
| Address | HAMILTON HOUSE STRATHAVEN RURAL CENTRE, WHITESHAWGATE, STRATHAVEN, SOUTH LANARKSHIRE, ML10 6SY |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Owned by (4) 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.
- Stuart Smellie ceased 2024-11-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Andrew Smellie ceased 2024-11-18
25-50% shares, 25-50% voting · notified 2016-04-06 - L.S. Smellie Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-18 - Whiteshawgate Investments LTD ceased 2025-02-18
75-100% shares, 75-100% voting, appoints directors · notified 2024-11-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mcgill & Smith (Seeds) Limited
75-100% shares · notified 2016-04-06
Officers (19)
- Debbie Ellen Hewison Director · appointed 2025
- Elizabeth Jane Munsey Secretary · appointed 2025
- Gary Michael Blake Director · appointed 2025
- David Walker Director · appointed 1999
- Stuart Smellie Director · appointed 1994
Show 14 former officers
- Alexander Stewart Director · appointed 2004 · resigned 2021
- Robert Ian Jamieson Secretary · appointed 2001 · resigned 2025
- Alistair William Anderson Director · appointed 1999 · resigned 2018
- Andrew Smellie Director · appointed 1994 · resigned 2025
- Alexander Scott Naismith Secretary · appointed 1994 · resigned 2007
- Andrew James Kedar Director · resigned 2004
- Robert Smellie Director · resigned 2015
- James Wilson Morton Strachan Secretary · resigned 1994
- Robert Ross Director · resigned 1991
- William Meikle Jackson Director · resigned 2004
- Allan Jackson Law Director · resigned 2003
- Hamish Cleland Mccall Director · resigned 2014
- James Jack Bennett Director · resigned 2004
- Thomas Carruthers Stewart Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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