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L.S. Smellie & Sons, Limited

L.S. Smellie & Sons, Limited is an active company incorporated on 1 August 1911 with the registered office located in Strathaven, Lanarkshire. L.S. Smellie & Sons, Limited was registered 114 years ago.
Status
Active
Active since incorporation
Company No
SC007954
Private limited company
Scottish Company
Age
114 years
Incorporated 1 August 1911
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Medium
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Hamilton House Strathaven Rural Centre
Whiteshawgate
Strathaven
South Lanarkshire
ML10 6SY
Same address for the past 16 years
Telephone
01357520211
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in Scotland • Born in Dec 1968
Director • Auctioneer • British • Lives in Scotland • Born in Aug 1970
Director • Sales Rep • British • Lives in Scotland • Born in Jul 1958
Director • Grain Salesman • British • Lives in Scotland • Born in Sep 1968
L.S. Smellie Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
McGill & Smith (Seeds) Limited
Robert Ian Jamieson and are mutual people.
Active
Whiteshawgate Investments Ltd
Andrew Smellie, Stuart Smellie, and 1 more are mutual people.
Active
L.S. Smellie Holdings Ltd
Andrew Smellie, Stuart Smellie, and 1 more are mutual people.
Active
Dalguise Fishings Limited
Stuart Smellie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£880K
Decreased by £1.47M (-62%)
Turnover
£22.08M
Decreased by £444K (-2%)
Employees
32
Decreased by 2 (-6%)
Total Assets
£7.46M
Decreased by £5.76M (-44%)
Total Liabilities
-£2.69M
Increased by £266K (+11%)
Net Assets
£4.77M
Decreased by £6.03M (-56%)
Debt Ratio (%)
36%
Increased by 17.75% (+97%)
Latest Activity
Charge Satisfied
1 Month Ago on 11 Jul 2025
Charge Satisfied
1 Month Ago on 11 Jul 2025
Medium Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
2 Months Ago on 27 Jun 2025
L.S. Smellie Holdings Ltd (PSC) Appointed
6 Months Ago on 18 Feb 2025
Whiteshawgate Investments Ltd (PSC) Resigned
6 Months Ago on 18 Feb 2025
Whiteshawgate Investments Ltd (PSC) Appointed
9 Months Ago on 18 Nov 2024
Stuart Smellie (PSC) Resigned
9 Months Ago on 18 Nov 2024
Andrew Smellie (PSC) Resigned
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
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Documents
Satisfaction of charge SC0079540007 in full
Submitted on 11 Jul 2025
Satisfaction of charge 6 in full
Submitted on 11 Jul 2025
Accounts for a medium company made up to 31 January 2025
Submitted on 2 Jul 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 27 Jun 2025
Notification of L.S. Smellie Holdings Ltd as a person with significant control on 18 February 2025
Submitted on 6 Mar 2025
Cessation of Whiteshawgate Investments Ltd as a person with significant control on 18 February 2025
Submitted on 6 Mar 2025
Notification of Whiteshawgate Investments Ltd as a person with significant control on 18 November 2024
Submitted on 3 Dec 2024
Cessation of Andrew Smellie as a person with significant control on 18 November 2024
Submitted on 2 Dec 2024
Cessation of Stuart Smellie as a person with significant control on 18 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 14 Jun 2024
Repayment History
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