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Companies House/Strathaven/Company profile

L.S. SMELLIE & SONS, LIMITED

Active
SC007954·incorporated 1911-08-01

L.S. SMELLIE & SONS, LIMITED is an active UK private limited company, incorporated on 1 August 1911 at Companies House (number SC007954; OpenRegistry canonical ID GB-SC007954-l-s-smellie-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 46210 (Wholesale of grain, unmanufactured tobacco, seeds and animal feeds), one of 954 active UK entities in that code and one of 502 active companies registered in Strathaven, South Lanarkshire (postcode ML10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1911-08-01
Registered Address
HAMILTON HOUSE STRATHAVEN RURAL CENTRE, WHITESHAWGATE, STRATHAVEN, SOUTH LANARKSHIRE, ML10 6SY
SIC
46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

L.S. SMELLIE & SONS, LIMITED has 1 person with significant control on file:

  • L.S. Smellie Holdings Ltd (Scotland reg. Sc832072). Notified 2025-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Stuart Smellie born 1968 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Smellie born 1970 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-11-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Whiteshawgate Investments Ltd (Scotland reg. Sc824533). Notified 2024-11-18. Ceased 2025-02-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46210 (Wholesale of grain, unmanufactured tobacco, seeds and animal feeds):

Other companies registered in Strathaven: