WATSON AND LYALL LIMITED - LOANHEAD
Company Profile | Company Filings |
Overview
WATSON AND LYALL LIMITED is a Private Limited Company from LOANHEAD and has the status: Active.
WATSON AND LYALL LIMITED was incorporated 39 years ago on 25/01/1985 and has the registered number: SC091377. The accounts status is SMALL and accounts are next due on 30/09/2024.
WATSON AND LYALL LIMITED was incorporated 39 years ago on 25/01/1985 and has the registered number: SC091377. The accounts status is SMALL and accounts are next due on 30/09/2024.
WATSON AND LYALL LIMITED - LOANHEAD
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DRYDEN ROAD
LOANHEAD
MIDLOTHIAN
EH20 9LZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NIGEL JAMES WATSON | Oct 1961 | British | Director | CURRENT | |
ELAINE JANET WATSON | British | Secretary | 2004-01-03 | CURRENT | |
JAMES WATSON | Jan 1930 | British | Director | RESIGNED | |
JAMES WATSON | Jan 1930 | British | Director | 1997-08-16 UNTIL 2004-01-03 | RESIGNED |
MR WALTER SCOTT MACKAY | May 1949 | British | Director | 1997-05-12 UNTIL 2002-04-12 | RESIGNED |
MR MICHAEL DAVID LYALL | Oct 1954 | British | Director | 1989-06-20 UNTIL 1990-03-30 | RESIGNED |
NIGEL JAMES WATSON | Oct 1961 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nigel James Watson | 2016-04-06 - 2016-04-06 | 10/1961 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mrs Elaine Janet Watson | 2016-04-06 - 2016-04-06 | 7/1966 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Fountainbank Limited | 2016-04-06 | Loanhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WATSON_AND_LYALL_LIMITED - Accounts | 2023-09-15 | 31-12-2022 | £6,138 Cash £615,907 equity |
WATSON_AND_LYALL_LIMITED - Accounts | 2021-09-25 | 31-12-2020 | £411,465 equity |
WATSON_AND_LYALL_LIMITED - Accounts | 2020-11-13 | 31-12-2019 | £365,601 equity |