D WATSON ROOFING LIMITED

Overview

Company Name	D WATSON ROOFING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC295520
Jurisdiction	Scotland
Date of Creation	Jan 16, 2006

Summary

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

What is the purpose of D WATSON ROOFING LIMITED?

Roofing activities (43910) / Construction

Where is D WATSON ROOFING LIMITED located?

Registered Office Address	41 Mill Road Industrial Estate EH49 7SF Linlithgow West Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for D WATSON ROOFING LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for D WATSON ROOFING LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Mar 13, 2025	Confirmation statement made on Feb 02, 2025 with no updates	3 pages	CS01

May 16, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Feb 19, 2024	Confirmation statement made on Feb 02, 2024 with updates	4 pages	CS01

Sep 11, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Sep 11, 2023	Notification of Shearer & Son Roofing Ltd as a person with significant control on Jan 31, 2023	2 pages	PSC02

Sep 11, 2023	Cessation of Graham Shearer as a person with significant control on Jan 31, 2023	1 pages	PSC07

Sep 11, 2023	Cessation of Alison Findlay as a person with significant control on Jan 31, 2023	1 pages	PSC07

Feb 02, 2023	Notification of Alison Findlay as a person with significant control on Jan 31, 2023	2 pages	PSC01

Feb 02, 2023	Notification of Graham Shearer as a person with significant control on Jan 31, 2023	2 pages	PSC01

Feb 02, 2023	Confirmation statement made on Feb 02, 2023 with updates	4 pages	CS01

Feb 02, 2023	Cessation of Shirley Watson as a person with significant control on Jan 31, 2023	1 pages	PSC07

Feb 02, 2023	Cessation of Denis Watson as a person with significant control on Jan 31, 2023	1 pages	PSC07

Feb 02, 2023	Appointment of Miss Alison Findlay as a secretary on Jan 31, 2023	2 pages	AP03

Feb 02, 2023	Termination of appointment of Shirley Watson as a director on Jan 31, 2023	1 pages	TM01

Feb 02, 2023	Termination of appointment of Denis Watson as a secretary on Jan 31, 2023	1 pages	TM02

Feb 02, 2023	Termination of appointment of Denis Watson as a director on Jan 31, 2023	1 pages	TM01

Feb 02, 2023	Appointment of Mr Graham Shearer as a director on Jan 31, 2023	2 pages	AP01

Jan 18, 2023	Confirmation statement made on Jan 16, 2023 with no updates	3 pages	CS01

Aug 01, 2022	Micro company accounts made up to Mar 31, 2022	2 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 16, 2022 with no updates	3 pages	CS01

Aug 20, 2021	Micro company accounts made up to Mar 31, 2021	2 pages	AA

Jan 22, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Aug 18, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Jan 16, 2020	Confirmation statement made on Jan 16, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of D WATSON ROOFING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINDLAY, Alison Mill Road Industrial Estate EH49 7SF Linlithgow 41 West Lothian	Jan 31, 2023		Secretary	Mill Road Industrial Estate EH49 7SF Linlithgow 41 West Lothian				305036320001
SHEARER, Graham Mill Road Industrial Estate EH49 7SF Linlithgow 41 West Lothian	Jan 31, 2023		Director	Mill Road Industrial Estate EH49 7SF Linlithgow 41 West Lothian	Scotland	British	1992-6	304156270001
WATSON, Denis High Street EH49 7AQ Linlithgow 66 West Lothian Scotland	Jan 16, 2006	Jan 31, 2023	Secretary	High Street EH49 7AQ Linlithgow 66 West Lothian Scotland		British		114806480002
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jan 16, 2006	Jan 16, 2006	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
WATSON, Denis High Street EH49 7AQ Linlithgow 66 West Lothian Scotland	Jan 16, 2006	Jan 31, 2023	Director	High Street EH49 7AQ Linlithgow 66 West Lothian Scotland	Scotland	British	1960-8	114806480004
WATSON, Shirley High Street EH49 7AQ Linlithgow 66 West Lothian Scotland	Jan 16, 2006	Jan 31, 2023	Director	High Street EH49 7AQ Linlithgow 66 West Lothian Scotland	Scotland	British	1958-3	114806440003
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jan 16, 2006	Jan 16, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jan 16, 2006	Jan 16, 2006	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh				900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D WATSON ROOFING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Graham Shearer

Jan 31, 2023

Mill Road Industrial Estate

EH49 7SF Linlithgow

West Lothian

Yes

Nationality: British

Country of Residence: Scotland

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.

Miss Alison Findlay

Jan 31, 2023

Mill Road Industrial Estate

EH49 7SF Linlithgow

West Lothian

Yes

Nationality: British

Country of Residence: Scotland

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.

Shearer & Son Roofing Ltd

Jan 31, 2023

Kelvin Drive

ML7 5NA Shotts

Lanarkshire

Scotland

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc755103

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 Denis Watson

Apr 06, 2016

Mill Road Industrial Estate

EH49 7SF Linlithgow

West Lothian

Yes

Nationality: British

Country of Residence: Scotland

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 Shirley Watson

Apr 06, 2016

Mill Road Industrial Estate

EH49 7SF Linlithgow

West Lothian

Yes

Nationality: British

Country of Residence: Scotland

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