MCGILL & SMITH (SEEDS) LIMITED — SC137518, Strathaven , UK. Free business summary

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Profile MCGILL & SMITH (SEEDS) LIMITED

Actual on 01.10.2024

Company name	MCGILL & SMITH (SEEDS) LIMITED copy copied
Company number	SC137518 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 01 April 1992 copy copied
Accounts	Actual First accounts made up to 31.01.2025 due by 31.10.2025 Last accounts made up to 31.01.2024
Confirmation statement	Actual Next statement date Tuesday, 01 April 2025 due by Monday, 14 April 2025 Last statement dated Monday, 01 April 2024
Nature of business (SIC)	74990 - Non-trading company copy copied
Registered office address	HAMILTON HOUSE STRATHAVEN RURAL CENTRE, WHITESHAWGATE, LANARKSHIRE, STRATHAVEN, ML10 6SY copy copied

PSC and Officers MCGILL & SMITH (SEEDS) LIMITED

Officers

(as of 20.08.2022)

JAMIESON, Robert Ian

Status:	Active
Appointed on:	Friday, 30 June 2006
Correspondence address:	Hamilton House Strathaven Rural Centre, Whiteshawgate, Strathaven, Scotland, Lanarkshire, ML10 6SY
Role:	Secretary

JAMIESON, Robert Ian

Status:	Active
Appointed on:	Friday, 30 June 2006
Correspondence address:	64 Overton Avenue, Strathaven, Scotland, South Lanarkshire, ML10 5JY
Nationality:	British
Date of birth:	December 1968
Role:	Director
Occupation:	Director
Country of residence:	Scotland

SMELLIE, Stuart

Status:	Active
Appointed on:	Friday, 30 June 2006
Correspondence address:	St Ann's 43 Charlotte Street, Helensburgh, Scotland, G84 7SE
Nationality:	British
Date of birth:	September 1968
Role:	Director
Occupation:	Director
Country of residence:	Scotland

KER, Thomas Lindsay

Status:	Not active
Appointed on:	Wednesday, 15 April 1992
Resigned on:	Friday, 30 June 2006
Correspondence address:	Seabank 15 Main Street, Port William, Newton Stewart, Wigtownshire, DG8 9QH
Nationality:	British
Date of birth:	September 1954
Role:	Director
Occupation:	Seed Specialist

MCHAFFIE, Robert Ross

Status:	Not active
Appointed on:	Wednesday, 15 April 1992
Resigned on:	Friday, 30 June 2006
Correspondence address:	35 Kildoon Drive, Maybole, Ayrshire, KA19 8AZ
Role:	Secretary

MCHAFFIE, Robert Ross

Status:	Not active
Appointed on:	Wednesday, 15 April 1992
Resigned on:	Friday, 30 June 2006
Correspondence address:	35 Kildoon Drive, Maybole, Ayrshire, KA19 8AZ
Nationality:	British
Date of birth:	April 1946
Role:	Director
Occupation:	Sales Manager

RAE, George William

Status:	Not active
Appointed on:	Wednesday, 15 April 1992
Resigned on:	Friday, 30 June 2006
Correspondence address:	Wester Smithston Cottage, Failford, KA5 5TE
Nationality:	British
Date of birth:	May 1945
Role:	Director
Occupation:	Seed Specialist

SMELLIE, Stuart

Status:	Not active
Appointed on:	Friday, 30 June 2006
Resigned on:	Friday, 30 June 2006
Correspondence address:	Shott Farm, High Blantyre, Glasgow, G72 9UD
Role:	Secretary

JORDANS (SCOTLAND) LIMITED

Status:	Not active
Appointed on:	Wednesday, 01 April 1992
Resigned on:	Wednesday, 15 April 1992
Correspondence address:	24 Great King Street, Edinburgh, EH3 6QN
Role:	Corporate Nominee Director

OSWALDS OF EDINBURGH LIMITED

Status:	Not active
Appointed on:	Wednesday, 01 April 1992
Resigned on:	Wednesday, 15 April 1992
Correspondence address:	24 Great King Street, Edinburgh, EH3 6QN
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

L S Smellie & Sons Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Hamilton House Strathaven Rural Centre, Whiteshawgate, Strathaven, Scotland, ML10 6SY
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Scotland
Place registered:	Scotland
Registration number:	Sc007954
Nature of control:	Ownership Of Shares 75 To 100 Percent