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Companies/SC007954

L.s. Smellie & Sons, Limited

Wholesale of grain, unmanufactured tobacco, seeds and animal feeds · Strathaven

ActiveUnited KingdomIncorporated 1911Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
L.S. Smellie Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-02-18 · No cessation recorded

Source record 13605068
Show 3 ceased records
Whiteshawgate Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-11-18 · Ceased 2025-02-18

Source record 2236345
SS
Mr Stuart SmellieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-11-18

Source record 3955439
AS
Mr Andrew SmellieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-11-18

Source record 3955440

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
EM
Elizabeth Jane MunseyCurrent secretary
Appointed 2025-11-13
DH
Debbie HewisonCurrent director
Appointed 2025-11-13 · Director
+5 others
GB
Gary BlakeCurrent director
Appointed 2025-11-13 · Director
+12 others
SS
Stuart SmellieCurrent director
Appointed 1994-06-09 · 32 yrs · Grain Salesman
+4 others
Show 15 historical appointments
RJ
Robert JamiesonResigned secretaryResigned director
Resigned 2007-04-11 · 18 yrs · Accountant
AS
Alexander StewartResigned director
Resigned 2004-06-02 · 16 yrs · Mill Manager
AA
Alistair AndersonResigned director
Resigned 1999-06-10 · 19 yrs · Sales Rep
DW
David WalkerResigned director
Resigned 1999-06-10 · 27 yrs · Sales Rep
AN
Alexander NaismithResigned secretary
Resigned 1994-06-09 · 12 yrs
AS
Andrew SmellieResigned director
Resigned 1994-06-09 · 31 yrs · Auctioneer
AK
Andrew KedarResigned director
Resigned 1989-06-15 · 14 yrs · Farmer
JB
James BennettResigned director
Resigned 1989-06-15 · 14 yrs · Auctioneer
RR
Robert RossResigned director
Resigned 1989-06-15 · 1 yr · Farmer
WJ
William JacksonResigned director
Resigned 1989-06-15 · 14 yrs · Farmer
TS
Thomas StewartResigned director
Resigned 1989-06-15 · 2 yrs · Farmer
JS
James StrachanResigned secretary
Resigned 1989-06-15 · 4 yrs
RS
Robert SmellieResigned director
Resigned 1989-06-15 · 26 yrs · Auctioneer
HM
Hamish MccallResigned director
Resigned 1989-06-15 · 25 yrs · Auctioneer

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active