Company · Edinburgh
Lindsays W.S. Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Stephanie NicholDirector · since 2026
- Darren LightfootDirector · since 2025
- Keith James RawlinsonDirector · since 2025
- Alastair James SmithDirector · since 2025
- Clare Louise WilsonDirector · since 2024
- Nicholas Alexander HowieDirector · since 2023
- James Clarke AndrewDirector · since 2023
- Helen Claire KiddDirector · since 2022
- Louise Dorothy NorrisDirector · since 2021
- David Geddes RoseDirector · since 2020
- Darren John LeahyDirector · since 2020
- Ian Robert MitchellDirector · since 2018
- Gavin James Alexander BuchanDirector · since 2016
- Alastair Gordon GoodmanDirector · since 2014
- Christopher John ToddDirector · since 2014
- Derek Andrew NashDirector · since 2005
- Kenneth David GrayDirector · since 2005
- David George WoodDirector · since 2005
- Lindsays LLPCorporate-secretary · since 1999
Previous officers 21
- Douglas Andrew Roberts 2021-2023 View profile
- Stuart John Rowson 2016-2019 View profile
- Maureen Jane Collison 2015-2020 View profile
- Claire Louise Mccracken 2014-2018 View profile
- Derek Allan Petrie 2014-2018 View profile
- Susan Jane Law 2013-2024 View profile
- Peter David Tweedie 2012-2024 View profile
- James Allan Millar 2010-2014 View profile
- Leigh Suzanne Davidson 2009-2011 View profile
- Gail Pollock 2007-2009 View profile
- Linda Jane Barr 2007-2009 View profile
- Stuart Ritchie Murray 2005-2007 View profile
- David Ian Lindgren 2005-2017 View profile
- William Alexander Mcintosh 2005-2010 View profile
- Alan Cunningham Mclaren 2005-2025 View profile
- Alastair John Keatinge 2005-2022 View profile
- Douglas Scott Millar 2005-2021 View profile
- Robert John Elliot 1999-2011 View profile
- Alasdair William Donald Cummings 1999-2026 View profile
- Nora Alison Kellock 2001 View profile
- David Stewart Reith 2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 31/10/1986
- Registered office
- Edinburgh
Ownership
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.
- Lindsays Trustees & Executors Limited
75-100% shares · notified 2016-04-06
Group
- Lindsays W.S. Limited
is controlled by Lindsays Trustees & Executors Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lindsays Trustees & Executors Limited.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
18 directors on the board
- Nicholas Alexander Howie Director · appointed 2023
- Derek Andrew Nash Director · appointed 2005
- Kenneth David Gray Director · appointed 2005
- Ian Robert Mitchell Director · appointed 2018
- Alastair Gordon Goodman Director · appointed 2014
- Keith James Rawlinson Director · appointed 2025
- David Geddes Rose Director · appointed 2020
- Darren John Leahy Director · appointed 2020
- Darren Lightfoot Director · appointed 2025
- Alastair James Smith Director · appointed 2025
- Christopher John Todd Director · appointed 2014
- David George Wood Director · appointed 2005
- Helen Claire Kidd Director · appointed 2022
- Louise Dorothy Norris Director · appointed 2021
- James Clarke Andrew Director · appointed 2023
- Gavin James Alexander Buchan Director · appointed 2016
- Stephanie Nichol Director · appointed 2026
- Clare Louise Wilson Director · appointed 2024
Directors past 6 years
- Derek Andrew Nash Director · appointed 2005
- Kenneth David Gray Director · appointed 2005
- Ian Robert Mitchell Director · appointed 2018
- Alastair Gordon Goodman Director · appointed 2014
- David Geddes Rose Director · appointed 2020
- Darren John Leahy Director · appointed 2020
- Christopher John Todd Director · appointed 2014
- David George Wood Director · appointed 2005
- Gavin James Alexander Buchan Director · appointed 2016
First-time vs portfolio directors
Portfolio (18)
- Nicholas Alexander Howie Director · appointed 2023
- Derek Andrew Nash Director · appointed 2005
- Kenneth David Gray Director · appointed 2005
- Ian Robert Mitchell Director · appointed 2018
- Alastair Gordon Goodman Director · appointed 2014
- Keith James Rawlinson Director · appointed 2025
- David Geddes Rose Director · appointed 2020
- Darren John Leahy Director · appointed 2020
- Darren Lightfoot Director · appointed 2025
- Alastair James Smith Director · appointed 2025
- Christopher John Todd Director · appointed 2014
- David George Wood Director · appointed 2005
- Helen Claire Kidd Director · appointed 2022
- Louise Dorothy Norris Director · appointed 2021
- James Clarke Andrew Director · appointed 2023
- Gavin James Alexander Buchan Director · appointed 2016
- Stephanie Nichol Director · appointed 2026
- Clare Louise Wilson Director · appointed 2024
Left in the last 12 months
- Alasdair William Donald Cummings Director · appointed 1999 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC101645
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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