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L.S. Smellie Holdings Ltd

L.S. Smellie Holdings Ltd is an active company incorporated on 17 December 2024 with the registered office located in Strathaven, Lanarkshire. L.S. Smellie Holdings Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
SC832072
Private limited company
Scottish Company
Age
11 months
Incorporated 17 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 16 December 2025
Due by 30 December 2025 (19 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
Hamilton House
Strathaven Rural Centre, Whiteshawgate
Strathaven
South Lanarkshire
ML10 6SY
Scotland
Same address since incorporation
Telephone
01357 520211
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Director • Grain Salesman • British • Lives in Scotland • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
L.S. Smellie & Sons, Limited
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
Gary Michael Blake and Debbie Ellen Hewison 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
L.S. Smellie Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
26 Days Ago on 14 Nov 2025
Carrs Billington Agriculture (Sales) Limited (PSC) Appointed
27 Days Ago on 13 Nov 2025
Ms Debbie Ellen Hewison Appointed
27 Days Ago on 13 Nov 2025
Mr Gary Michael Blake Appointed
27 Days Ago on 13 Nov 2025
Mrs Elizabeth Jane Munsey Appointed
27 Days Ago on 13 Nov 2025
Andrew Smellie Resigned
27 Days 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
Notification of PSC Statement
8 Months Ago on 8 Apr 2025
Andrew Smellie (PSC) Resigned
9 Months Ago on 18 Feb 2025
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Documents
Notification of Carrs Billington Agriculture (Sales) Limited as a person with significant control on 13 November 2025
Submitted on 17 Nov 2025
Appointment of Mrs Elizabeth Jane Munsey as a secretary on 13 November 2025
Submitted on 14 Nov 2025
Previous accounting period shortened from 31 December 2025 to 31 August 2025
Submitted on 14 Nov 2025
Appointment of Mr Gary Michael Blake as a director on 13 November 2025
Submitted on 14 Nov 2025
Withdrawal of a person with significant control statement on 14 November 2025
Submitted on 14 Nov 2025
Appointment of Ms Debbie Ellen Hewison as a director 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
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
Cessation of Andrew Smellie as a person with significant control on 18 February 2025
Submitted on 8 Apr 2025
Repayment History
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