Lindsays W.S. Limited
Company SC101645 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.
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.
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
- The Trust & Administration Company Limited 17 shared directors
- Lindsays Trustees Limited 17 shared directors
- Warden Private Trust Company Limited 17 shared directors
- Lindsays Trustees & Executors Limited 17 shared directors
- Oxgate Nominees Limited 17 shared directors
- Barlas & Sharpe Trustees & Executors Limited 17 shared directors
Deterministic, from public records.
Company details
| Number | SC101645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1986 |
| Address | CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (40)
- Stephanie Nichol Director · appointed 2026
- Darren Lightfoot Director · appointed 2025
- Keith James Rawlinson Director · appointed 2025
- Alastair James Smith Director · appointed 2025
- Clare Louise Wilson Director · appointed 2024
- Nicholas Alexander Howie Director · appointed 2023
- James Clarke Andrew Director · appointed 2023
- Helen Claire Kidd Director · appointed 2022
- Louise Dorothy Norris Director · appointed 2021
- David Geddes Rose Director · appointed 2020
- Darren John Leahy Director · appointed 2020
- Ian Robert Mitchell Director · appointed 2018
- Gavin James Alexander Buchan Director · appointed 2016
- Alastair Gordon Goodman Director · appointed 2014
- Christopher John Todd Director · appointed 2014
- Derek Andrew Nash Director · appointed 2005
- Kenneth David Gray Director · appointed 2005
- David George Wood Director · appointed 2005
- Lindsays LLP Corporate-secretary · appointed 1999
Show 21 former officers
- Douglas Andrew Roberts Director · appointed 2021 · resigned 2023
- Stuart John Rowson Director · appointed 2016 · resigned 2019
- Maureen Jane Collison Director · appointed 2015 · resigned 2020
- Claire Louise Mccracken Director · appointed 2014 · resigned 2018
- Derek Allan Petrie Director · appointed 2014 · resigned 2018
- Susan Jane Law Director · appointed 2013 · resigned 2024
- Peter David Tweedie Director · appointed 2012 · resigned 2024
- James Allan Millar Director · appointed 2010 · resigned 2014
- Leigh Suzanne Davidson Director · appointed 2009 · resigned 2011
- Gail Pollock Director · appointed 2007 · resigned 2009
- Linda Jane Barr Director · appointed 2007 · resigned 2009
- Stuart Ritchie Murray Director · appointed 2005 · resigned 2007
- David Ian Lindgren Director · appointed 2005 · resigned 2017
- William Alexander Mcintosh Director · appointed 2005 · resigned 2010
- Alan Cunningham Mclaren Director · appointed 2005 · resigned 2025
- Alastair John Keatinge Director · appointed 2005 · resigned 2022
- Douglas Scott Millar Director · appointed 2005 · resigned 2021
- Robert John Elliot Director · appointed 1999 · resigned 2011
- Alasdair William Donald Cummings Director · appointed 1999 · resigned 2026
- David Stewart Reith Secretary · resigned 2017
- Nora Alison Kellock Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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Related record