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 - LOANHEAD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY ELECTRICS LIMITED Active TOTAL EXEMPTION FULL 43210 - Electrical installation
TIMBERTECH (SCOTLAND) LIMITED LOANHEAD Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
FOUNTAINBANK LIMITED LOANHEAD Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CITY ENERGY SYSTEMS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 95210 - Repair of consumer electronics

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

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