active

JAMES LINDSAY & SON PUBLIC LIMITED COMPANY

SC004069 · Plc · 127 years old

FYFFES GROUP LIMITED, Livingston, EH54 8AH

SIC 99999

Companies House data checked 3 September 2026

Type
Plc
Incorporated
1898
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for JAMES LINDSAY & SON PUBLIC LIMITED COMPANY (ECCTA)

Directors of JAMES LINDSAY & SON PUBLIC LIMITED COMPANY must verify their identity by 2026-11-18.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

CENTRAL FLOWER MAR…GLASS GLOVER (EDIN…RANKINS' FRUIT MAR…WEST FARM DEVELOPM…ANDREW S. CLARK & …VANGEN SERVICES LI…FYFFES (BLABY) LIM…FYFFES SPALDING PR…FYFFES SCOTLAND LI…FYFFES DISTRIBUTIO…ELDERS AND FYFFES …BRISTOL FRUIT SALE…MASKALINIA LIMITEDEDINBURGH FRUIT MA…SANDSTATE LIMITEDFYFFES GROUP LIMIT…FII HOLDINGS LIMIT…WAKEFIELD PROPERTY…WGS HOLDINGS LIMIT…GLASS'S FRUIT MARK…BREATHNA…BrianJOYCE,JamesJAMESLINDSAY …
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BREATHNACH, Briandirectorsince 2022-08-29· also at CENTRAL FLOWER MARKET LIMITED, ZONES RESTRICTED LIMITED, PADWAY PROPERTIES LIMITED and 61 more
JOYCE, Andrew Jamesdirectorsince 2025-05-31· also at FII INVESTMENTS, FYFFES SPALDING PROPERTIES LIMITED, SANDSTATE LIMITED and 19 more
Company secretary
BREATHNACH, Brian, Mr.secretarysince 2009-10-19

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ABRDN ALTERNATIVE FUNDS LIMITEDactivevia LESSELS, Norman
ALBYN TRUST LIMITEDactivevia LESSELS, Norman
ANDREW S. CLARK & COMPANY. LIMITEDactivevia BREATHNACH, Brian, JOYCE, Andrew James, DENHAM SMITH, Andrew Hugh, ENRIGHT, Richard John, FLYNN, David, ROBERTSON, Greig, SPINKS, Robin David
BABERTON HOUSE TRUSTEES LIMITEDactivevia LESSELS, Norman
BRISTOL FRUIT SALES (BANANAS) LIMITEDactivevia BREATHNACH, Brian, JOYCE, Andrew James, DENHAM SMITH, Andrew Hugh

and 54 more active

In liquidation

FRANKLIN GLOBAL TRUST PLCliquidationvia LESSELS, Norman

Dissolved

A. ROMANES & SON LIMITEDdissolvedvia LESSELS, Norman
BARCLAYS SLCSM (NO.1) LIMITEDdissolvedvia LESSELS, Norman
BUPA DEVELOPMENTS LIMITEDdissolvedvia LESSELS, Norman
BUPA HOSPITAL EDINBURGH LIMITEDdissolvedvia LESSELS, Norman
CAPESPAN LIMITEDdissolvedvia MCCANN, David Vincent

and 30 more dissolved

Other status

DUNFERMLINE PRESS LIMITED,THEreceivershipvia LESSELS, Norman
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Fyffes Group Limited

Corporate entity

Companies House 00070123

Owns 75-100% of shares

Holds 75-100% of voting rights

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