L.S. Smellie & Sons, Limited

ActiveSC007954 Private limited company
Incorporated
1 August 1911 (115 years)
Industry
Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210)
Accounts type
Full
Region
Scotland
Address
Hamilton House Strathaven Rural Centre
Whiteshawgate
Strathaven
ML10 6SY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Munsey, Elizabeth Jane
Secretary · Appointed 13 November 2025
Director · Appointed 13 November 2025
British
Born June 1973 (53)
Director · Appointed 13 November 2025
British
Born July 1981 (45)
Director · Appointed 9 June 1994
British
Born September 1968 (58)
Officer history (16 former)
14 July 2026
Resigned Walker, David as Director
13 November 2025
Appointed Blake, Gary Michael as Director
13 November 2025
Appointed Hewison, Debbie Ellen as Director
13 November 2025
Resigned Smellie, Andrew as Director
13 November 2025
Appointed Munsey, Elizabeth Jane as Secretary
23 September 2025
Resigned Jamieson, Robert Ian as Secretary
23 September 2025
Resigned Jamieson, Robert Ian as Director
31 March 2021
Resigned Stewart, Alexander as Director
11 June 2018
Resigned Anderson, Alistair William as Director
16 June 2015
Resigned Smellie, Robert as Director
20 June 2014
Resigned Mccall, Hamish Cleland as Director
11 April 2007
Appointed Jamieson, Robert Ian as Secretary
11 April 2007
Resigned Naismith, Alexander Scott as Secretary
2 June 2004
Appointed Stewart, Alexander as Director
2 June 2004
Resigned Kedar, Andrew James as Director
2 June 2004
Resigned Jackson, William Meikle as Director
2 June 2004
Resigned Bennett, James Jack as Director
11 October 2003
Resigned Law, Allan Jackson as Director
7 June 2001
Appointed Jamieson, Robert Ian as Director
10 June 1999
Appointed Walker, David as Director
10 June 1999
Appointed Anderson, Alistair William as Director
9 June 1994
Resigned Strachan, James Wilson Morton as Secretary
9 June 1994
Appointed Smellie, Andrew as Director
9 June 1994
Appointed Naismith, Alexander Scott as Secretary
9 June 1994
Appointed Smellie, Stuart as Director
15 March 1992
Resigned Stewart, Thomas Carruthers as Director
17 May 1991
Resigned Ross, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 18 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc832072

Holdings 1

Companies where L.S. Smellie & Sons, Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
18 February 2025
Ceased Whiteshawgate Investments Ltd — Owns 75–100% of shares
18 November 2024
Ceased Stuart Smellie — Owns 25–50% of shares
18 November 2024
Ceased Andrew Smellie — Owns 25–50% of shares

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Alembic Foods Limited Owns 75–100% of shares
Alembic Products Limited Owns 75–100% of shares
Bar and Restaurant Foods Limited Owns 75–100% of shares
Billington SFT Limited Owns 75–100% of shares
Billington Agriculture Limited Owns 75–100% of shares
Billington Food Ingredients Limited Owns 75–100% of shares
Billington Foods Dormant Limited Owns 75–100% of shares
Billington Foodservice Limited Owns 75–100% of shares
Cuisine Sans Frontieres Limited Owns 75–100% of shares
Billington Frozen Foods Limited Owns 75–100% of shares
Dunkleys Pies Limited Owns 75–100% of shares
Wholesome Sweeteners Ltd Owns 25–50% of shares
Billington Group Limited Owns 75–100% of shares
Billington Property Management Ltd Owns 75–100% of shares
A.F. Scotland Limited Owns 75–100% of shares
AF Trustee Limited Owns 75–100% of shares
Border Counties Farming Limited Owns 75–100% of shares
01315545 Limited Proposed for strike-offOwns 75–100% of shares
Bibby Agriculture Limited Owns 25–50% of shares
Clark & Weir Limited Owns 75–100% of shares
Horse and Pet Warehouse Limited Owns 75–100% of shares
L.S. Smellie Holdings Ltd Owns 75–100% of shares
L.S. Smellie & Sons, Limited This company Owns 75–100% of shares
Pearson Farm Supplies Limited Owns 75–100% of shares
Phoenix Feeds Limited Owns 75–100% of shares
Tangerine Agriculture Limited Owns 75–100% of shares
Agri-Lloyd International Limited Owns 75–100% of shares
Farmsense Limited Owns 75–100% of shares
H M Inoculant Limited Owns 75–100% of shares
Nutrimix Limited Owns 75–100% of shares
Criddle & Co.Limited Owns 75–100% of shares
Dunkleys Limited Owns 75–100% of shares
English Provender Company Limited Owns 75–100% of shares

Financials

Net Assets
£4,764,773
Cash
£880,426
Turnover
£22,079,537
Profit Before Tax
£1,396,869
Employees
32
Debt Ratio
36%
Current Ratio
2.1x
Profit Margin
6%
Return on Equity
21%

Trend

Turnover
£0 £20.0M £40.0M 2020 2023 2024 2025 £14,775,280 £22,251,533 £22,524,014 £22,079,537
Balance sheet detail
2025202420232020
Fixed Assets£2,207,647£7,071,827£6,068,820£5,811,140
Current Assets£5,251,676£6,146,538£7,038,047£5,601,930
Debtors£3,195,306£2,727,715£2,967,467£2,378,448
Cash£880,426£2,345,490£2,915,485£2,234,959
Creditors (< 1 year)£2,476,472£2,290,781£2,699,041£2,090,402
Net Current Assets£2,775,204£3,855,757£4,339,006£3,511,528
Net Assets£4,764,773£10,790,805£10,280,291£9,254,345
Shareholder Funds£4,764,773£10,790,805£10,280,291£9,254,345

Turnover£22,079,537£22,524,014£22,251,533£14,775,280
Cost of Sales£18,191,499£18,613,918£18,447,981£12,078,483
Gross Profit£3,888,038£3,910,096£3,803,552£2,696,797
Admin Expenses£2,772,499£3,315,207£3,091,861£2,607,662
Staff Costs£2,173,735£2,107,647£1,918,048£1,633,677
Operating Profit£1,313,730£818,703£908,213£274,600
Profit Before Tax£1,396,869£883,702£915,047£278,734
Tax£375,160£223,188£213,582£56,310
Profit for Period£1,021,709£660,514£701,465£222,424

Filings 153

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 January 2026
14 July 2026Termination of appointment of a director
25 June 2026Confirmation statement with no updates14 June 2026
17 November 2025Statement of company's objects
17 November 2025Memorandum and Articles of Association
Show all 153 filings

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