WNL INVESTMENTS LIMITED

Active - Accounts Filed

General Information

NAME
WNL INVESTMENTS LIMITED

COMPANY NUMBER
SC015288

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
01630 - Post-harvest crop activities

INCORPORATION DATE
19/10/1928 (96 years and 1 months old)

WEBSITE
www.wnlindsay.com

CONFIRMATION STATEMENT MADE UP TO
10/11/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
19/10/1928 01/02/2021
W.N. LINDSAY LIMITED

REGISTERED ADDRESS

7-11 MELVILLE STREET, 7 -11 MELVILLE STREET
EDINBURGH
EH3 7PE

Telephone: 01875852151
TPS: No

TRADING ADDRESSES

Fife Street
Keith
Banffshire
AB55 5EG

Telephone: 882378

Gladsmuir Granary
Gladsmuir
Tranent
East Lothian
EH33 1EJ

Telephone: 852151

7-11 Melville Street
EDINBURGH
EH3 7PE

Telephone: 852151

Gordons Granaries
Banff
Banffshire
AB45 1GF

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£597k

93.95%

NET WORTH

£22.1M

11.31%

TOTAL LIABILITIES

£498.8k

29.50%

NET ASSETS

£22.1M

11.31%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

13

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Confirmation Statement filed
Date: 06/03/2024	Event: New Board Member Caroline Alice Freeman (932011224) Appointed
Date: 06/03/2024	Event: New Board Member Thomas Guy Noble Lindsay (932011204) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WNL INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£597k

93.95%

NET WORTH

£22.1M

11.31%

TOTAL LIABILITIES

£498.8k

29.50%

NET ASSETS

£22.1M

11.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

13

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THOMAS GUY NOBLE LINDSAY	Owned: 19.04 %	Shares: 26,696	Price per share: £1.00	Total Value: £26,696.00
ANDREW DAVID LINDSAY	Owned: 16.81 %	Shares: 23,577	Price per share: £1.00	Total Value: £23,577.00
WILLIAM RUSSELL LINDSAY	Owned: 12.75 %	Shares: 17,875	Price per share: £1.00	Total Value: £17,875.00
GAVIN ARGYLL STEWART LINDSAY	Owned: 11.72 %	Shares: 16,427	Price per share: £1.00	Total Value: £16,427.00
CAROLINE ALICE FREEMAN	Owned: 7.88 %	Shares: 11,056	Price per share: £1.00	Total Value: £11,056.00
THE PHOEBE & POPPY LINDSAY 2021 TRUST	Owned: 6.74 %	Shares: 9,449	Price per share: £1.00	Total Value: £9,449.00
THE EMILY & ANNA LINDSAY 2021 TRUST	Owned: 6.74 %	Shares: 9,449	Price per share: £1.00	Total Value: £9,449.00
JOHN & CHRISTIAN LINDSAY FAMILY TRUST	Owned: 5.71 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
MOIRA LINDSAY	Owned: 4.98 %	Shares: 6,977	Price per share: £1.00	Total Value: £6,977.00
JOANNA LUCINDA LINDSAY	Owned: 2.74 %	Shares: 3,841	Price per share: £1.00	Total Value: £3,841.00
JAMES FREEMAN	Owned: 2.14 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
CHRISTIAN EVELYN LINDSAY	Owned: 1.43 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JOHN NICOL LINDSAY	Owned: 0.64 %	Shares: 898	Price per share: £1.00	Total Value: £898.00
ALICE LINDSAY	Owned: 0.13 %	Shares: 188	Price per share: £1.00	Total Value: £188.00
SOPHIA LINDSAY	Owned: 0.13 %	Shares: 188	Price per share: £1.00	Total Value: £188.00
ALEXANDER LINDSAY	Owned: 0.13 %	Shares: 187	Price per share: £1.00	Total Value: £187.00
CAMILLA LINDSAY	Owned: 0.13 %	Shares: 187	Price per share: £1.00	Total Value: £187.00
FIONA HARDIE	Owned: 0.09 %	Shares: 125	Price per share: £1.00	Total Value: £125.00
DAVID HARDIE	Owned: 0.07 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew David Lindsay 29/11/2002 - Present (22years) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
David Hardie 02/07/2014 - Present (10 years and 5 months) Born in Sep 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 36	View Report
Gavin Argyll Stewart Lindsay 22/07/2015 - Present (9 years and 4 months) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Russell Lindsay 10/03/2021 - Present (3 years and 8 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Andrew David Lindsay 06/04/2021 - Present (3 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Confirmation Statement filed
Date: 06/03/2024	Event: New Board Member Caroline Alice Freeman (932011224) Appointed
Date: 06/03/2024	Event: New Board Member Thomas Guy Noble Lindsay (932011204) Appointed
Date: 18/02/2024	Event: New Accounts filed
Date: 15/11/2023	Event: New Confirmation Statement filed
Date: 21/02/2023	Event: New Accounts filed
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 27/05/2022	Event: New Accounts filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 20/11/2021	Event: New Confirmation Statement filed
Date: 13/04/2021	Event: Change in Reg. Office
Date: 09/04/2021	Event: New Company Secretary Andrew David Lindsay (928168812) Appointed
Date: 17/03/2021	Event: New Board Member William Russell Lindsay (916742776) Appointed
Date: 06/03/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 24/11/2020	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: Douglas Keith Clark Henderson (900112239) has left the board
Date: 10/06/2020	Event: Andrew William Stephen (905987045) has left the board
Date: 23/04/2020	Event: New Company Secretary Greig Buckner (926906107) Appointed
Date: 05/02/2020	Event: New Accounts filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 08/02/2019	Event: New Accounts filed
Date: 18/11/2018	Event: New Confirmation Statement filed
Date: 20/07/2018	Event: New Board Member Martin Gerald Maxwell Purvis (924854439) Appointed
Date: 14/02/2018	Event: New Accounts filed
Date: 20/11/2017	Event: New Confirmation Statement filed
Date: 09/02/2017	Event: New Accounts filed
Date: 14/11/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 17/11/2015	Event: New Annual Return filed
Date: 30/07/2015	Event: New Board Member Gavin Argyll Stewart Lindsay (919974440) Appointed
Date: 12/01/2015	Event: New Accounts filed
Date: 28/11/2014	Event: Thomas Guy Noble Lindsay (912727823) has left the board
Date: 17/11/2014	Event: New Annual Return filed
Date: 04/07/2014	Event: Anthony Felix Nixon (907414624) has left the board
Date: 04/07/2014	Event: New Board Member David Hardie (904794857) Appointed
Date: 10/02/2014	Event: New Accounts filed
Date: 16/11/2013	Event: New Annual Return filed
Date: 29/03/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 08/02/2013	Event: New Accounts filed
Date: 22/11/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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WNL INVESTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£597k

£22.1M

£498.8k

£22.1M

People Overview

6

13

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£597k

£22.1M

£498.8k

£22.1M

Accounts

People Overview

6

13

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™