W.N. Lindsay Limited
Company SC679103 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.
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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.
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
- J.P. Simpson and Company (Alnwick) Limited 2 shared directors
- J.P. Simpson & CO. (Export) Limited 2 shared directors
- Mccreath Simpson Limited 2 shared directors
- John Guthrie Limited 2 shared directors
Connected through a shared director
- Simpsons Malt Limited 1 shared director
- Mccreath Simpson & Prentice Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC679103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/10/2020 |
| Address | GLADSMUIR GRANARY, GLADSMUIR, TRANENT, EH33 1EJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- W.N. Lindsay Limited ceased 2021-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-21
Officers (8)
- Graeme Thomas James Hogg Director · appointed 2021
- Timothy Robson Mccreath Director · appointed 2021
Show 6 former officers
- Robb Milne Director · appointed 2021 · resigned 2022
- Malcolm Brown Director · appointed 2021 · resigned 2022
- Andrew George Hindhaugh Director · appointed 2021 · resigned 2022
- Steven Charles Muir Rowley Director · appointed 2021 · resigned 2022
- Greig Buckner Director · appointed 2020 · resigned 2022
- Andrew David Lindsay Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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