Lindsays 1815 Limited

ActiveSC263392 Private limited company
Incorporated
12 February 2004 (22 years)
Previously known as
Lindsays Limited (until 13 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
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
26 February 2027
Last conf. stmt
12 February 2026

Officers

Not loaded yet. See them on Companies House

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
Private Limited Company
Reg. no. Sc170562

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Calio Claims Limited Owns 75–100% of shares
Lindsays 1815 Limited This company 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)
Warden Private Trust Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts31 December 2025
19 June 2026Appointment of a director
2 April 2026Termination of appointment of a director
12 February 2026Confirmation statement with no updates12 February 2026
16 July 2025Total exemption full accounts31 December 2024
Show all recent filings

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