Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
L.S. Smellie Holdings Ltd
- Incorporated
- 17 December 2024 (1 year)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Full
- Region
- Scotland
- Address
- Hamilton HouseStrathaven Rural CentreWhiteshawgateStrathavenML10 6SY
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 17 December 2024
Also at L.S. Smellie & Sons, Limited · more companies
British
Born September 1968 (58)
Officer history (4 former)
14 July 2026
13 November 2025
Appointed Munsey, Elizabeth Jane as Secretary
13 November 2025
13 November 2025
13 November 2025
23 September 2025
Resigned Jamieson, Robert Ian as Secretary
23 September 2025
Resigned Jamieson, Robert Ian as Director
17 December 2024
17 December 2024
Appointed Jamieson, Robert Ian as Secretary
17 December 2024
Appointed Jamieson, Robert Ian as Director
17 December 2024
17 December 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00189740
Former controllers (1)
18 February 2025
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 Holdings 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 Profit Sharing Trust Limited Owns 75–100% of shares
Billington Property Management Ltd Owns 75–100% of shares
Carrs Billington Agriculture (Operations) Limited 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
Carrs Billington Agriculture (Properties) Limited Owns 75–100% of shares
Carrs Billington Agriculture (Sales) Limited Owns 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 This company Owns 75–100% of shares
L.S. Smellie & Sons, Limited Owns 75–100% of shares
Paul Chuter Agricultural Services Limited 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
Balance sheet as at 31 August 2025 · full accounts
- Cash
- £3,836
- Profit Before Tax
- £151,158
- Return on Equity
- 2%
Balance sheet detail
| 2025 | |
|---|---|
| Cash | £3,836 |
| Creditors (< 1 year) | £3,836 |
| Net Current Assets | £0 |
| Shareholder Funds | £8,397,683 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Termination of appointment of a director | |||
| 28 May 2026 | Full accounts | 31 August 2025 | ||
| 24 December 2025 | Confirmation statement with updates | 16 December 2025 | ||
| 17 November 2025 | Notification of a person with significant control | |||
| 14 November 2025 | Previous accounting period shortened |
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