Company · Tranent
W.N. Lindsay Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Robb Milne 2021-2022 View profile
- Malcolm Brown 2021-2022 View profile
- Andrew George Hindhaugh 2021-2022 View profile
- Steven Charles Muir Rowley 2021-2022 View profile
- Greig Buckner 2020-2022 View profile
- Andrew David Lindsay 2020-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 29/10/2020
- Registered office
- Tranent
- Previous names
- Tweed Tradeco (Scotland) Limited (until 02/02/2021)
Ownership
Owned by (3) 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.
- Andrew David Lindsay ceased 2021-01-21
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-29 - confirmed: also a director of this company - Simpsons Malt Limited
75-100% shares, 75-100% voting · notified 2021-01-30 - W.N. Lindsay Limited ceased 2021-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-21
Group
- W.N. Lindsay Limited
is controlled by Andrew David Lindsay
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-29, ceased 2021-01-21 · source: Companies House PSC register
Ultimately controlled by Andrew David Lindsay.
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.
2 directors on the board
- Graeme Thomas James Hogg Director · appointed 2021
- Timothy Robson Mccreath Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Graeme Thomas James Hogg Director · appointed 2021
- Timothy Robson Mccreath Director · appointed 2021
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC679103
- 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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