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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 (6 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (6 months remaining)
Last change occurred 5 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 (10 months remaining)
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 • Grain Salesman • British • Lives in Scotland • Born in Sep 1968
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Jun 1973
Director • Sales Rep • British • Lives in Scotland • Born in Jul 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
L.S. Smellie Holdings Ltd
Gary Michael Blake, Debbie Ellen Hewison, and 2 more are mutual people.
Active
McGill & Smith (Seeds) Limited
Gary Michael Blake, Debbie Ellen Hewison, and 1 more are mutual people.
Active
Carrs Billington Agriculture (Sales) Limited
Debbie Ellen Hewison and Gary Michael Blake are mutual people.
Active
Clark & Weir Limited
Gary Michael Blake and Debbie Ellen Hewison are mutual people.
Active
Whiteshawgate Investments Ltd
Stuart Smellie and David Walker are mutual people.
Active
Edward Billington And Son Limited
Gary Michael Blake is a mutual person.
Active
Billington Property Management Ltd
Gary Michael Blake is a mutual person.
Active
Billington Foodservice Limited
Gary Michael Blake 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
Mr Gary Michael Blake Appointed
1 Month Ago on 13 Nov 2025
Mrs Elizabeth Jane Munsey Appointed
1 Month Ago on 13 Nov 2025
Mrs Debbie Ellen Hewison Appointed
1 Month Ago on 13 Nov 2025
Andrew Smellie Resigned
1 Month Ago on 13 Nov 2025
Robert Ian Jamieson Resigned
2 Months Ago on 23 Sep 2025
Robert Ian Jamieson Resigned
2 Months Ago on 23 Sep 2025
Charge Satisfied
5 Months Ago on 11 Jul 2025
Charge Satisfied
5 Months Ago on 11 Jul 2025
Medium Accounts Submitted
5 Months Ago on 2 Jul 2025
Confirmation Submitted
5 Months Ago on 27 Jun 2025
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Documents
Statement of company's objects
Submitted on 17 Nov 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2025
Resolutions
Submitted on 17 Nov 2025
Appointment of Mrs Elizabeth Jane Munsey as a secretary on 13 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Andrew Smellie as a director on 13 November 2025
Submitted on 14 Nov 2025
Appointment of Mr Gary Michael Blake as a director on 13 November 2025
Submitted on 14 Nov 2025
Appointment of Mrs Debbie Ellen Hewison as a director on 13 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Robert Ian Jamieson as a secretary on 23 September 2025
Submitted on 3 Oct 2025
Termination of appointment of Robert Ian Jamieson as a director on 23 September 2025
Submitted on 3 Oct 2025
Satisfaction of charge SC0079540007 in full
Submitted on 11 Jul 2025
Repayment History
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