co
Corporate
Observer
Homepage
Data
Great Britain
Company
P. & S. WATT LIMITED

P. & S. WATT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameP. & S. WATT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC058423
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P. & S. WATT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is P. & S. WATT LIMITED located?

    Registered Office Address
    28 Albyn Place
    AB10 1YL Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P. & S. WATT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for P. & S. WATT LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for P. & S. WATT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Ms Louise Buchan as a director on Mar 17, 2025

    		2 pagesAP01

    Termination of appointment of Laura Kermally as a director on Mar 17, 2025

    		1 pagesTM01

    Appointment of Mr Lee Buchan as a director on Mar 17, 2025

    		2 pagesAP01

    Confirmation statement made on Feb 23, 2025 with updates

    		4 pagesCS01

    Notification of Louise Buchan as a person with significant control on Dec 18, 2024

    		2 pagesPSC01

    Notification of Lee Buchan as a person with significant control on Dec 18, 2024

    		2 pagesPSC01

    Cessation of Sheila Scott Watt as a person with significant control on Dec 18, 2024

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    		7 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    		3 pagesCS01

    Change of details for Mrs Sheila Scott Watt as a person with significant control on Feb 18, 2022

    		2 pagesPSC04

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Sheila Scott Watt as a director on Mar 31, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2020

    		7 pagesAA

    Confirmation statement made on Feb 23, 2021 with updates

    		3 pagesCS01

    Confirmation statement made on Jun 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 06, 2019 with updates

    		4 pagesCS01

    Notification of Laura Kermally as a person with significant control on Jun 14, 2019

    		2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA
    View All Filings

    Who are the officers of P. & S. WATT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		129592570001
    BUCHAN, Lee
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		United KingdomBritishCompany Director331271520001
    BUCHAN, Louise
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		United KingdomBritishCompany Director331271510001
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    		900000500001
    KERMALLY, Laura
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		United KingdomBritishProfessional Support Lawyer251566170001
    WATT, Percy
    Wellbank House
    Montrose Road
    DD11 5JT Arbroath
    Angus
    		Director
    Wellbank House
    Montrose Road
    DD11 5JT Arbroath
    Angus
    		United KingdomBritishCompany Director704020001
    WATT, Sheila Scott
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Director
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		United KingdomBritishCompany Director704030002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P. & S. WATT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Louise Buchan
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Dec 18, 2024
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lee Buchan
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Dec 18, 2024
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Laura Kermally
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Jun 14, 2019
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Sheila Scott Watt
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Apr 06, 2016
    Albyn Place
    AB10 1YL Aberdeen
    28
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Percy Watt
    Montrose Road
    DD11 5JT Arbroath
    Wellbank House
    Angus
    United Kingdom
    		Apr 06, 2016
    Montrose Road
    DD11 5JT Arbroath
    Wellbank House
    Angus
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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