WATSON AND LYALL LIMITED
DRYDEN ROAD, BILSTON GLEN INDUSTRIAL ESTATE, LOANHEAD EH20 9LZ- Active
- Private Limited Company
- Company No. SC091377
- Last Updated: 01 Mar 2024
Company Profile
WATSON AND LYALL LIMITED was incorporated on Friday, January 25, 1985 as a Private Limited Company with registered address in LOANHEAD. WATSON AND LYALL LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 40 years and 29 days.
| Name | WATSON AND LYALL LIMITED |
|---|---|
| Company number | SC091377 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jan 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DRYDEN ROAD BILSTON GLEN INDUSTRIAL ESTATE LOANHEAD EH20 9LZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nigel James Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Elaine Janet Watson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Fountainbank Limited Dryden Road, EH20 9LZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| WATSON AND LYALL LIMITED | 25 Jan 1985 |