GAVIN WATSON LIMITED

Overview

Company Name	GAVIN WATSON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC023460
Jurisdiction	Scotland
Date of Creation	Sep 05, 1945

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GAVIN WATSON LIMITED?

Manufacture of printed labels (18121) / Manufacturing

Where is GAVIN WATSON LIMITED located?

Registered Office Address	70 C/O Robb Fergusson Chartered Accountants West Regent Street G2 2QZ Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of GAVIN WATSON LIMITED?

Previous Company Names
Company Name	From	Until
BREADALBANE INVESTMENTS LIMITED	Sep 05, 1945	Sep 05, 1945

What are the latest accounts for GAVIN WATSON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for GAVIN WATSON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 06, 2027
Next Confirmation Statement Due	Feb 20, 2027
Next Confirmation Statement Made Up To	Feb 06, 2026
Overdue	No

What are the latest filings for GAVIN WATSON LIMITED?

Filings
Date	Description	Document	Type
Feb 11, 2026	Confirmation statement made on Feb 06, 2026 with no updates	3 pages	CS01

Sep 29, 2025	Registration of charge SC0234600012, created on Sep 23, 2025	25 pages	MR01

Jun 12, 2025	Termination of appointment of Angus Macdonald as a director on Jun 04, 2025	1 pages	TM01

Mar 31, 2025	Audited abridged accounts made up to Jun 30, 2024	12 pages	AA

Feb 14, 2025	Confirmation statement made on Feb 06, 2025 with no updates	3 pages	CS01

Sep 03, 2024	Registered office address changed from C/O Davidson Chalmers Stewart Llp 163 Bath Street Glasgow G2 4SQ Scotland to 70 C/O Robb Fergusson Chartered Accountants West Regent Street Glasgow G2 2QZ on Sep 03, 2024	1 pages	AD01

Mar 29, 2024	Full accounts made up to Jun 30, 2023	29 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Jul 31, 2023	Registered office address changed from C/O Campbell Dallas Titanium 1 King's Inch Place Renfrew Paisley PA4 8WF to C/O Davidson Chalmers Stewart Llp 163 Bath Street Glasgow G2 4SQ on Jul 31, 2023	1 pages	AD01

Mar 30, 2023	Full accounts made up to Jun 30, 2022	28 pages	AA

Feb 06, 2023	Confirmation statement made on Feb 06, 2023 with updates	3 pages	CS01

Dec 01, 2022	Previous accounting period extended from Apr 28, 2022 to Jun 30, 2022	1 pages	AA01

Jul 14, 2022	Full accounts made up to Apr 30, 2021	31 pages	AA

Jul 11, 2022	Confirmation statement made on Jul 09, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Satisfaction of charge SC0234600009 in full	1 pages	MR04

Jun 27, 2022	Registration of charge SC0234600011, created on Jun 17, 2022	14 pages	MR01

Jun 23, 2022	Registration of charge SC0234600010, created on Jun 17, 2022	38 pages	MR01

Jun 20, 2022	Satisfaction of charge SC0234600008 in full	1 pages	MR04

Apr 14, 2022	Previous accounting period shortened from Apr 29, 2021 to Apr 28, 2021	1 pages	AA01

Mar 30, 2022	Change of details for The Gt4 Group Limited as a person with significant control on Jun 30, 2016	2 pages	PSC05

Jul 12, 2021	Confirmation statement made on Jul 09, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Full accounts made up to Apr 30, 2020	31 pages	AA

Jul 22, 2020	Confirmation statement made on Jul 09, 2020 with no updates	3 pages	CS01

Jan 28, 2020	Full accounts made up to Apr 30, 2019	26 pages	AA

Jul 22, 2019	Confirmation statement made on Jul 09, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of GAVIN WATSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CUMMING, Stephen Robert C/O Robb Fergusson Chartered Accountants West Regent Street G2 2QZ Glasgow 70 Scotland	Aug 10, 2009		Secretary	C/O Robb Fergusson Chartered Accountants West Regent Street G2 2QZ Glasgow 70 Scotland		British		138528830001
BROWN, Thomas C/O Robb Fergusson Chartered Accountants West Regent Street G2 2QZ Glasgow 70 Scotland	Apr 26, 2007		Director	C/O Robb Fergusson Chartered Accountants West Regent Street G2 2QZ Glasgow 70 Scotland	Scotland	British	1965-6	85395790001
COLL, Mark C/O Robb Fergusson Chartered Accountants West Regent Street G2 2QZ Glasgow 70 Scotland	Jan 30, 2015		Director	C/O Robb Fergusson Chartered Accountants West Regent Street G2 2QZ Glasgow 70 Scotland	Scotland	British	1961-1	2739700002
CUMMING, Stephen Robert C/O Robb Fergusson Chartered Accountants West Regent Street G2 2QZ Glasgow 70 Scotland	May 25, 2009		Director	C/O Robb Fergusson Chartered Accountants West Regent Street G2 2QZ Glasgow 70 Scotland	Scotland	British	1971-4	138528830001
JOHNSTONE, Ian James C/O Robb Fergusson Chartered Accountants West Regent Street G2 2QZ Glasgow 70 Scotland	Mar 30, 2007		Director	C/O Robb Fergusson Chartered Accountants West Regent Street G2 2QZ Glasgow 70 Scotland	Scotland	British	1962-1	58656120002
LINDSAY, Colin C/O Robb Fergusson Chartered Accountants West Regent Street G2 2QZ Glasgow 70 Scotland	Apr 26, 2007		Director	C/O Robb Fergusson Chartered Accountants West Regent Street G2 2QZ Glasgow 70 Scotland	Scotland	British	1967-2	119858320001
MCCALLUM, David C/O Robb Fergusson Chartered Accountants West Regent Street G2 2QZ Glasgow 70 Scotland	Feb 01, 2016		Director	C/O Robb Fergusson Chartered Accountants West Regent Street G2 2QZ Glasgow 70 Scotland	Scotland	British	1981-12	204709150001
FULLERTON, James 15 Kinloch Road G77 6LY Newton Mearns Lanarkshire	May 17, 1993	Mar 30, 2007	Secretary	15 Kinloch Road G77 6LY Newton Mearns Lanarkshire		British		168496070001
SF SECRETARIES LIMITED St. Vincent Street G2 5EA Glasgow 123 United Kingdom	Mar 30, 2007	Jul 10, 2009	Nominee Secretary	St. Vincent Street G2 5EA Glasgow 123 United Kingdom				900029010002
BROWN, Philip 22 St Ninians Place Hillhouse ML3 9TT Hamilton Lanarkshire	Apr 26, 2007	Jun 04, 2010	Director	22 St Ninians Place Hillhouse ML3 9TT Hamilton Lanarkshire		British	1962-2	119858270001
FULLERTON, James 15 Kinloch Road G77 6LY Newton Mearns Lanarkshire	Apr 26, 2007	Oct 30, 2008	Director	15 Kinloch Road G77 6LY Newton Mearns Lanarkshire	United Kingdom	British	1955-8	168496070001
FULLERTON, James 15 Kinloch Road G77 6LY Newton Mearns Lanarkshire	May 17, 1993	Mar 30, 2007	Director	15 Kinloch Road G77 6LY Newton Mearns Lanarkshire	United Kingdom	British	1955-8	168496070001
HANSON, Henry Kunzmann 18 Windsor Crescent Elderslie PA5 9QU Johnstone Renfrewshire		Dec 09, 1991	Director	18 Windsor Crescent Elderslie PA5 9QU Johnstone Renfrewshire		British	1927-2	583060001
MACDONALD, Angus C/O Robb Fergusson Chartered Accountants West Regent Street G2 2QZ Glasgow 70 Scotland	Jan 30, 2015	Jun 04, 2025	Director	C/O Robb Fergusson Chartered Accountants West Regent Street G2 2QZ Glasgow 70 Scotland	Scotland	British	1960-4	18537140002
MACKIE, Lee Patrick Milton Cottage Dalmary Gartmore FK8 3RY Stirlingshire	Nov 12, 1997	Mar 30, 2007	Director	Milton Cottage Dalmary Gartmore FK8 3RY Stirlingshire		British	1961-3	57583630001
MCLAUGHLIN, David Sweethope Place Bothwell G71 8QB Glasgow 14 United Kingdom	Aug 03, 2009	May 23, 2011	Director	Sweethope Place Bothwell G71 8QB Glasgow 14 United Kingdom	Scotland	British	1961-3	140675010001
PERRY, Brian 28 Harelaw Avenue Muirend G44 3HZ Glasgow Strathclyde		Jun 24, 1991	Director	28 Harelaw Avenue Muirend G44 3HZ Glasgow Strathclyde		British	1940-8	37750240001
SAMUEL, Andrew William Dougall Woodside Farm KA15 1JF Beith Ayrshire		Nov 28, 2007	Director	Woodside Farm KA15 1JF Beith Ayrshire		British	1937-7	583080001
SAMUEL, Mary Carswell Woodside Farm KA15 1JF Beith Ayrshire		Mar 30, 2007	Director	Woodside Farm KA15 1JF Beith Ayrshire		British	1939-2	583030001
SHAW, James Mortimer 31 Blacklands Place Kirkintilloch G66 5NJ Glasgow Lanarkshire		Mar 30, 2007	Director	31 Blacklands Place Kirkintilloch G66 5NJ Glasgow Lanarkshire		British	1943-11	583050001
YOUNG, David Lankester Mcneil 15 Blackfarm Road Newton Mearns G77 5HT Glasgow Lanarkshire		Mar 30, 2001	Director	15 Blackfarm Road Newton Mearns G77 5HT Glasgow Lanarkshire		British	1941-3	583070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAVIN WATSON LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Gt4 Group Limited

Jun 30, 2016

Kings Inch Place

PA4 8WF Renfrew

Titanium 1

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc226642

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0