Lindsays Trustees & Executors Limited

ActiveSC170562 Private company limited by guarantee
Incorporated
11 December 1996 (29 years)
Industry
Solicitors (69102)
Directors
Accounts type
Total exemption full
Region
Scotland
Address
Caledonian Exchange
19A Canning Street
Edinburgh
EH3 8HE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 59 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2026
Also at Lindsays LLP, Barlas & Sharpe Trustees & Executors Limited, Oxgate Nominees Limited · more companies
British
Born February 1993 (33)
Director · Appointed 28 August 2026
Also at Lindsays LLP, Barlas & Sharpe Trustees & Executors Limited, Oxgate Nominees Limited · more companies
British
Born August 1985 (41)
Director · Appointed 28 August 2026
Also at Lindsays LLP, Barlas & Sharpe Trustees & Executors Limited, Lindsays Trustees Limited · more companies
British
Born June 1974 (52)
Director · Appointed 28 August 2026
Also at Lindsays LLP, Barlas & Sharpe Trustees & Executors Limited, Lindsays Trustees Limited · more companies
British
Born January 1981 (45)
Director · Appointed 22 June 2026
Also at Lindsays LLP, Barlas & Sharpe Trustees & Executors Limited, Lindsays Trustees Limited · more companies
British
Born April 1979 (47)
Director · Appointed 18 May 2026
Also at Lindsays LLP
British
Born October 1980 (46)
Director · Appointed 8 April 2026
Also at Lindsays LLP
British
Born August 1982 (44)
Director · Appointed 1 April 2026
Also at Lindsays LLP
British
Born March 1989 (37)
Director · Appointed 7 January 2026
Also at Lindsays LLP
British
Born May 1987 (39)
Director · Appointed 7 January 2026
Also at Lindsays LLP · more companies
British
Born October 1975 (51)
Director · Appointed 1 October 2025
Also at Barlas & Sharpe Trustees & Executors Limited, Oxgate Nominees Limited, Lindsays LLP
Scottish
Born December 1989 (36)
Director · Appointed 1 October 2025
Also at Barlas & Sharpe Trustees & Executors Limited, Oxgate Nominees Limited, Lindsays LLP
British
Born August 1993 (33)
Director · Appointed 1 September 2025
Also at Barlas & Sharpe Trustees & Executors Limited, Oxgate Nominees Limited, Lindsays LLP
British
Born July 1980 (46)
Director · Appointed 1 April 2025
Also at Barlas & Sharpe Trustees & Executors Limited, Oxgate Nominees Limited, Lindsays LLP
British
Born September 1989 (37)
Director · Appointed 1 April 2025
Also at Barlas & Sharpe Trustees & Executors Limited, Oxgate Nominees Limited, Lindsays LLP
British
Born August 1978 (48)
Director · Appointed 1 April 2025
Also at Barlas & Sharpe Trustees & Executors Limited, Oxgate Nominees Limited, Lindsays LLP
British
Born December 1978 (47)
Director · Appointed 1 April 2025
Also at Barlas & Sharpe Trustees & Executors Limited, Oxgate Nominees Limited, Lindsays LLP
British
Born May 1981 (45)
Director · Appointed 3 March 2025
Also at Barlas & Sharpe Trustees & Executors Limited, Oxgate Nominees Limited, Lindsays LLP
British
Born December 1986 (39)
Director · Appointed 1 October 2024
Also at Barlas & Sharpe Trustees & Executors Limited, Oxgate Nominees Limited, Lindsays LLP
British
Born October 1989 (37)
Director · Appointed 1 April 2024
Also at Barlas & Sharpe Trustees & Executors Limited, Oxgate Nominees Limited, Lindsays LLP
British
Born March 1985 (41)
Director · Appointed 1 April 2024
British
Born June 1980 (46)
Director · Appointed 1 April 2024
British
Born October 1973 (53)
Director · Appointed 1 April 2024
British
Born October 1976 (50)
Director · Appointed 1 April 2024
British
Born November 1984
Director · Appointed 31 January 2024
British
Born October 1984 (42)
Director · Appointed 11 September 2023
British
Born February 1977 (49)
Director · Appointed 26 May 2023
British
Born May 1967 (59)
Director · Appointed 26 May 2023
British
Born November 1971
Director · Appointed 26 May 2023
British
Born July 1970 (56)
Director · Appointed 26 May 2023
British
Born August 1963 (63)
Director · Appointed 1 April 2023
British
Born October 1984 (42)
Director · Appointed 30 May 2022
Irish
Born November 1984
Director · Appointed 1 April 2022
British
Born January 1981 (45)
Director · Appointed 1 April 2022
British
Born February 1977 (49)
Director · Appointed 2 April 2021
British
Born March 1974 (52)
Director · Appointed 1 September 2020
British
Born September 1982 (44)
Director · Appointed 4 May 2020
British
Born January 1969 (57)
Director · Appointed 1 April 2020
British
Born May 1985 (41)
Director · Appointed 1 April 2020
British
Born May 1986 (40)
Director · Appointed 1 April 2019
British
Born January 1987 (39)
Director · Appointed 20 August 2018
British
Born January 1975 (51)
Director · Appointed 27 February 2017
British
Born April 1974 (52)
Director · Appointed 1 April 2016
British
Born October 1977 (49)
Director · Appointed 1 April 2016
British
Born February 1967 (59)
Director · Appointed 1 April 2016
British
Born January 1971 (55)
Director · Appointed 4 February 2016
British
Born August 1976 (50)
Director · Appointed 2 November 2015
New Zealander
Born August 1965 (61)
Director · Appointed 2 November 2015
British
Born March 1972 (54)
Director · Appointed 1 October 2014
British
Born April 1970 (56)
Director · Appointed 1 August 2014
British
Born July 1976 (50)
Director · Appointed 13 May 2014
British
Born May 1968 (58)
Director · Appointed 1 April 2014
British
Born June 1979 (47)
Director · Appointed 3 February 2014
British
Born September 1972 (54)
Director · Appointed 2 July 2013
British
Born January 1982 (44)
Director · Appointed 8 October 2012
British
Born December 1968 (57)
Director · Appointed 5 July 2004
British
Born May 1966 (60)
Director · Appointed 1 March 2003
British
Born December 1964 (61)
Director · Appointed 1 January 1999
British
Born November 1967
Corporate Secretary · Appointed 11 December 1996
Officer history (75 former)
30 September 2026
Resigned Fitzgerald, Alison Louise as Director
30 September 2026
Resigned Morrison, Angela Jane as Director
28 August 2026
Appointed Hendry, Rachel as Director
28 August 2026
Appointed Hutchison, David Martin as Director
28 August 2026
Appointed Mcelroy, David James as Director
28 August 2026
Appointed Muirhead, Craig David as Director
31 July 2026
Resigned Armstrong, David James as Director
22 June 2026
Appointed Bain, Daniel Clark as Director
18 May 2026
Appointed Entwistle, Aileen Margaret as Director
8 April 2026
Appointed Mckay, Lorna Agnes as Director
1 April 2026
Appointed Crofts, Lewis as Director
31 March 2026
Resigned Duncan, John Derek as Director
31 March 2026
31 March 2026
Resigned Andrew, James Clarke as Director
7 January 2026
Appointed Nichol, Stephanie as Director
7 January 2026
Appointed Mcnab, Robert Duncan as Director
1 October 2025
Appointed Lightfoot, Darren as Director
1 October 2025
Appointed Robertson, Eilidh Catriona as Director
30 September 2025
Resigned Yellowlees, Michael James, Dr as Director
30 September 2025
Resigned Yellowlees, Morag Wilson as Director
1 September 2025
Appointed Rawlinson, Keith James as Director
1 April 2025
Appointed Macewan, Gregor John as Director
1 April 2025
Appointed Smith, Alastair James as Director
1 April 2025
Appointed O'Hare, Stephen Patrick as Director
1 April 2025
Appointed Holt, Rachel Louise as Director
31 March 2025
Resigned Frenz, Richard Alan as Director
31 March 2025
Resigned Mclaren, Alan Cunningham as Director
31 March 2025
Resigned Kennedy, Callum Stuart as Director
3 March 2025
Appointed Pall, Gurjit Singh as Director
31 December 2024
Resigned Gallagher, Jennifer as Director
1 October 2024
Appointed Preston, Kirsty Louise as Director
13 July 2024
Resigned Law, Susan Jane as Director
1 April 2024
Appointed Noble, Nicole Laura as Director
1 April 2024
Appointed Walker, David Andrew as Director
1 April 2024
Appointed Gordon, Leanne as Director
1 April 2024
Appointed Gorry, Daniel Stephen as Director
1 April 2024
Appointed Wilson, Clare Louise as Director
31 March 2024
Resigned Tweedie, Peter David as Director
31 January 2024
Appointed Mackintosh, Caroline Ann as Director
11 September 2023
Appointed Howie, Nicholas Alexander as Director
26 May 2023
Appointed Fitzgerald, Alison Louise as Director
26 May 2023
Appointed Andrew, James Clarke as Director
26 May 2023
Appointed Frenz, Amanda Jane as Director
26 May 2023
Appointed Frenz, Richard Alan as Director
26 May 2023
Appointed Boath, Ernest Sinclair as Director
26 May 2023
Appointed Duncan, Alistair Ross as Director
26 May 2023
Appointed Thom, John Gibb as Director
1 April 2023
Appointed Mckay, Alison Doreen as Director
17 February 2023
Resigned Roberts, Douglas Andrew as Director
18 October 2022
Resigned Keatinge, Alastair John as Director
6 June 2022
Resigned Mackinnon, Duncan William Neil as Director
31 May 2022
Resigned Harper, Alastair Paul Ludovic as Director
30 May 2022
Appointed Kidd, Helen Claire as Director
1 April 2022
Appointed Selfridge, Vhari Yvonne as Director
1 April 2022
Appointed Cooper, Kirsty Anne as Director
31 March 2022
Resigned Rankin, Dorothy Crombie as Director
31 October 2021
Resigned Hadden, Ross as Director
1 July 2021
Appointed Roberts, Douglas Andrew as Director
2 April 2021
Appointed Norris, Louise Dorothy as Director
30 March 2021
Resigned Millar, Douglas Scott as Director
30 March 2021
Resigned Stanley, Kenneth Alan as Director
1 September 2020
Appointed Fraser, Caroline Allison as Director
4 May 2020
Appointed Rose, David Geddes as Director
1 April 2020
Appointed Leahy, Darren John as Director
1 April 2020
Appointed Pasi, Lauren Ann as Director
31 March 2020
Resigned Collison, Maureen Jane as Director
31 December 2019
Resigned Crocker, Allan Charles as Director
28 October 2019
Appointed Hadden, Ross as Director
28 October 2019
Appointed Rankin, Dorothy Crombie as Director
12 August 2019
Resigned Linehan, Andrew Dermot as Director
5 April 2019
Resigned Rowson, Stuart John as Director
1 April 2019
Appointed Kerr, Lynsey Christine as Director
25 January 2019
Resigned Murrin, Peter James as Director
11 January 2019
Resigned Lee, John as Director
30 November 2018
Resigned Kirkhope, Andrew as Director
1 September 2018
Resigned Roberts, Douglas Andrew as Director
20 August 2018
Appointed Mitchell, Ian Robert as Director
29 June 2018
Resigned Mccracken, Claire Louise as Director
27 April 2018
Resigned Kellas, Dorothy Anne as Director
31 March 2018
Resigned Atack, Alison Mary as Director
22 January 2018
Appointed Stanley, Kenneth Alan as Director
22 January 2018
Appointed Yellowlees, Morag Wilson as Director
12 January 2018
Resigned Petrie, Derek Allan as Director
31 December 2017
Resigned Lindgren, David Ian as Director
31 August 2017
Resigned Penman, Iain Mckie as Director
14 July 2017
Resigned Macdonald, Lesley as Director
3 July 2017
Appointed Murrin, Peter James as Director
31 March 2017
Resigned Reith, David Stewart as Director
27 February 2017
Appointed Cornwell, Jonathan Islay as Director
27 February 2017
Appointed Armstrong, David James as Director
14 February 2017
Resigned Loudon, Caroline Powlett as Director
2 May 2016
Appointed Rowson, Stuart John as Director
1 April 2016
Appointed Lamb, Alexander Mcdougal as Director
1 April 2016
Appointed Taylor, Nina Ariella Salicath as Director
1 April 2016
Appointed Wyatt, Katherine Jane as Director
4 February 2016
Appointed Buchan, Gavin James Alexander as Director
2 November 2015
Appointed Johnson, Ian Grant as Director
2 November 2015
Appointed Haywood, Brent William as Director
6 July 2015
Appointed Collison, Maureen Jane as Director
6 July 2015
Appointed Macdonald, Lesley as Director
6 July 2015
Appointed Mackinnon, Duncan William Neil as Director
6 July 2015
Appointed Duncan, John Derek as Director
6 July 2015
Appointed Morrison, Angela Jane as Director
4 May 2015
Appointed Lee, John as Director
1 April 2015
Appointed Loudon, Caroline Powlett as Director
1 April 2015
Appointed Roberts, Douglas Andrew as Director
31 March 2015
Resigned Boyd, Alison Nancy as Director
31 March 2015
Resigned Mackie, John Alistair Roger as Director
5 January 2015
Appointed Gallagher, Jennifer as Director
1 October 2014
Appointed Mccarroll, Clare Margaret as Director
1 August 2014
Appointed Doherty, Benjamin John as Director
7 July 2014
Appointed Mccracken, Claire Louise as Director
13 May 2014
Appointed Goodman, Alastair Gordon as Director
30 April 2014
Resigned West, Sheena Ann as Director
1 April 2014
Appointed Penman, Iain Mckie as Director
1 April 2014
Appointed Bett, John Alexander as Director
31 March 2014
Resigned Millar, James Allan as Director
28 February 2014
Resigned Doig, William David Forrester as Director
10 February 2014
Appointed Linehan, Andrew Dermot as Director
10 February 2014
Appointed Petrie, Derek Allan as Director
3 February 2014
Appointed Mckee, Alison as Director
2 July 2013
Appointed Todd, Christopher John as Director
19 June 2013
Resigned Gordon, Lesley Jane as Director
1 January 2013
Appointed Law, Susan Jane as Director
31 December 2012
Resigned Atack, Iain Frederick as Director
8 October 2012
Appointed Crocker, Allan Charles as Director
8 October 2012
Appointed Diamond, Andrew Russell as Director
28 May 2012
Appointed Kirkhope, Andrew as Director
28 May 2012
Appointed Tweedie, Peter David as Director
31 March 2012
Resigned Dickson, Dawn as Director
1 January 2012
Appointed Kellas, Dorothy Anne as Director
30 December 2011
Resigned Elliot, Robert John as Director
20 December 2011
Resigned Mcaulay, Frances Mary as Director
30 September 2011
Resigned Davidson, Leigh Suzanne as Director
31 January 2011
Resigned Dick, Elaine Bell as Director
1 October 2010
Appointed Boyd, Alison Nancy as Director
1 May 2010
Appointed Millar, James Allan as Director
8 April 2010
Resigned Campbell, David Haddow as Director
1 April 2010
Appointed Mcaulay, Frances Mary as Director
31 March 2010
Resigned Reid, Alexander Charles as Director
19 March 2010
Resigned Mcintosh, William Alexander as Director
17 November 2009
Resigned Soeder, David Gordon Ramsay as Director
16 October 2009
Resigned Anstead, Emma as Director
1 October 2009
Appointed Davidson, Leigh Suzanne as Director
31 March 2009
Resigned Barr, Linda Jane as Director
31 March 2009
Resigned Pollock, Gail as Director
28 February 2009
Resigned Lauder, Kenneth Corson as Director
30 November 2008
Resigned Baker, Elizabeth as Director
31 October 2008
Resigned Young, Simone Gabriella as Director
29 October 2008
Resigned Hunter, Cameron Elliot Ross as Director
12 September 2008
Resigned Townsend, Marjorie Rose as Director
28 July 2008
Appointed West, Sheena Ann as Director
28 July 2008
Appointed Soeder, David Gordon Ramsay as Director
28 April 2008
Appointed Atack, Iain Frederick as Director
28 April 2008
Appointed Baker, Elizabeth as Director
28 April 2008
Appointed Reid, Alexander Charles as Director
28 April 2008
Appointed Doig, William David Forrester as Director
28 April 2008
Appointed Atack, Alison Mary as Director
1 April 2008
Appointed Dickson, Dawn as Director
31 March 2008
Resigned Shearer, Roy Galloway as Director
8 February 2008
Resigned Melville, Lynn as Director
1 October 2007
Appointed Pollock, Gail as Director
1 October 2007
Appointed Barr, Linda Jane as Director
17 September 2007
Appointed Melville, Lynn as Director
23 February 2007
Resigned Murray, Stuart Ritchie as Director
1 July 2006
Appointed Young, Simone Gabriella as Director
1 July 2006
Appointed Anstead, Emma as Director
31 December 2005
Resigned Mackay, Alan Douglas as Director
14 November 2005
Appointed Lindgren, David Ian as Director
14 November 2005
Appointed Murray, Stuart Ritchie as Director
1 November 2005
Appointed Harper, Alastair Paul Ludovic as Director
1 October 2005
Appointed Hunter, Cameron Elliot Ross as Director
1 April 2005
Appointed Yellowlees, Michael James, Dr as Director
24 March 2005
5 January 2005
Appointed Gordon, Lesley Jane as Director
5 July 2004
Appointed Wood, David George as Director
1 May 2004
Appointed Mitchell, Justine Elizabeth Anne as Director
21 July 2003
Appointed Keatinge, Alastair John as Director
1 July 2003
Appointed Campbell, David Haddow as Director
1 July 2003
Appointed Dick, Elaine Bell as Director
1 April 2003
Appointed Lauder, Kenneth Corson as Director
1 March 2003
Appointed Nash, Derek Andrew as Director
1 November 2002
Appointed Mclaren, Alan Cunningham as Director
30 October 2002
Resigned Murray, Robin Francis as Director
30 September 2002
Resigned Robertson, William Brian as Director
31 August 2002
Resigned Tullis, Douglas Kennedy as Director
26 April 2002
Resigned Arbuthnott, Robert John as Director
26 April 2002
Resigned Mcclanachan, Catherine as Director
31 March 2002
Resigned Kelly, Philomena Mary as Director
17 August 2001
Resigned Kellock, Nora Alison as Director
1 September 2000
Appointed Kelly, Philomena Mary as Director
1 September 2000
Appointed Millar, Douglas Scott as Director
1 April 2000
Appointed Mcintosh, William Alexander as Director
20 September 1999
Appointed Murray, Robin Francis as Director
1 January 1999
Appointed Gray, Kenneth David as Director
11 December 1996
Appointed Mackie, John Alistair Roger as Director
11 December 1996
Appointed Cummings, Alasdair William Donald as Director
11 December 1996
Appointed Townsend, Marjorie Rose as Director
11 December 1996
Appointed Kellock, Nora Alison as Director
11 December 1996
Appointed Elliot, Robert John as Director
11 December 1996
Appointed Mackay, Alan Douglas as Director
11 December 1996
Appointed Reith, David Stewart as Director
11 December 1996
Appointed Shearer, Roy Galloway as Director
11 December 1996
Appointed Lindsays LLP as Corporate Secretary
11 December 1996
Appointed Tullis, Douglas Kennedy as Director
11 December 1996
Appointed Kennedy, Callum Stuart as Director
11 December 1996
Appointed Mcclanachan, Catherine as Director
11 December 1996
Appointed Robertson, William Brian as Director
11 December 1996
Appointed Arbuthnott, Robert John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Lindsays Trustees & Executors Limited This company
Calio Claims Limited Owns 75–100% of shares
Dallas McMillan Trustees Company Limited Owns 75–100% of shares
Lindsays 1815 Limited Owns 75–100% of shares
Lindsays W.S. Limited Owns 75–100% of shares
M & M Company Secretaries Limited Owns 75–100% of shares
Miller Hendry Limited Owns 75–100% of shares
Nominex (Dundee) Limited Owns 75–100% of shares
Queensferry Formations Limited Owns 75–100% of shares
Weatherall Green & Smith Limited Owns 25–50% of shares
Weatheralls Limited Owns 25–50% of shares
Queensferry Registrations Limited Owns 75–100% of shares
Queensferry Secretaries Limited Owns 75–100% of shares
RSB Lindsays Limited Owns 75–100% of shares
Shield & Kyd Trustees Limited Owns 75–100% of shares
Southend Woods Limited Holds 75–100% of voting rights (as a trust)
The Trust & Administration Company Limited Owns 75–100% of shares
Warden Private Trust Company Limited Owns 75–100% of shares

Filings 321

DateDescriptionMade Up ToPagesPDF
5 October 2026Termination of appointment of a director
5 October 2026Termination of appointment of a director
8 September 2026Appointment of a director
7 September 2026Appointment of a director
4 September 2026Appointment of a director
Show all 321 filings

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