Lindustries Limited

ActiveSC003848 Private limited company
Incorporated
29 April 1898 (128 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Scotland
Address
4th Floor Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2021
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 9 December 2013
British
Born September 1972 (54)
Director · Appointed 15 October 2013
British
Born October 1974 (52)
Director · Appointed 2 June 2008
British
Born July 1970 (56)
Officer history (26 former)
23 November 2021
Appointed Quilez Somolinos, Alfredo as Director
23 November 2021
Resigned Wendt, Carsten Matthias, Dr as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
9 December 2013
Appointed Dowley, Robert Charles as Director
15 October 2013
31 August 2013
Resigned Pirinccioglu, Seyda as Director
1 June 2011
Appointed Clarke, David Jonathan as Director
1 June 2011
Resigned Guyatt, Benjamin John as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
31 March 2010
Resigned Leclercq, Christian as Director
30 December 2009
Resigned Gimmler, Richard Robert as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
30 June 2008
Resigned Dransfield, Graham as Director
30 June 2008
Resigned Dransfield, Graham as Secretary
20 June 2008
Resigned Coulson, Ruth as Director
16 June 2008
Resigned Egan, David John as Director
13 June 2008
Appointed Guyatt, Benjamin John as Director
13 June 2008
Appointed Gimmler, Richard Robert as Director
2 June 2008
Appointed Leclercq, Christian as Director
2 June 2008
Appointed Gretton, Edward Alexander as Director
10 December 2007
Appointed Dransfield, Graham as Secretary
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
1 June 2007
Appointed Egan, David John as Director
1 June 2007
Resigned Swift, Nicholas as Director
1 December 2005
Appointed Coulson, Ruth as Director
1 December 2005
Resigned Bolter, Andrew Christopher as Director
28 May 2003
Appointed Bolter, Andrew Christopher as Director
28 May 2003
Appointed Swift, Nicholas as Director
28 May 2003
Resigned Read, Justin Richard as Director
28 May 2003
Resigned Ludlam, Kenneth John as Director
22 October 1999
Resigned Hurrell, Samantha Jane as Director
22 October 1999
Appointed Read, Justin Richard as Director
29 May 1997
Resigned O'Shea, Patrick Joseph as Secretary
29 May 1997
Appointed Dransfield, Graham as Director
29 May 1997
Appointed Tunnacliffe, Paul Derek as Secretary
29 May 1997
Appointed Hurrell, Samantha Jane as Director
29 May 1997
Resigned O'Shea, Patrick Joseph as Director
12 April 1997
Appointed Ludlam, Kenneth John as Director
12 April 1997
Resigned Thomas, Christopher John as Director
30 September 1994
Resigned Harper, Peter Joseph as Director
24 December 1993
Resigned Ashford, Leslie Ernest Thomas as Director
24 December 1993
Appointed O'Shea, Patrick Joseph as Director
24 December 1993
Resigned Wilkinson, Neil Freeman as Secretary
24 December 1993
Resigned Wilkinson, Neil Freeman as Director
24 December 1993
Appointed O'Shea, Patrick Joseph as Secretary
1 December 1993
Appointed Ashford, Leslie Ernest Thomas as Director
13 March 1992
Resigned Taylor, Martin Gibbeson as Director
1 August 1991
Appointed Thomas, Christopher John as Director
31 July 1991
Resigned Stewart, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 03239951

Holdings 3

Companies where Lindustries Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Full accounts31 December 2025
10 June 2026Confirmation statement with updates6 June 2026
13 February 2026Confirmation statement with no updates31 January 2026
4 June 2025Accounts for a dormant company31 December 2024
10 February 2025Confirmation statement with updates31 January 2025
Show all recent filings

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