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WATERMANS LEGAL HOLDINGS LIMITED

WATERMANS LEGAL HOLDINGS LIMITED

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

    • Overview

    Company NameWATERMANS LEGAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC687504
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WATERMANS LEGAL HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is WATERMANS LEGAL HOLDINGS LIMITED located?

    Registered Office Address
    5-10 Dock Place
    EH6 6LU Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WATERMANS LEGAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WATERMANS LEGAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for WATERMANS LEGAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Jan 28, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Registration of charge SC6875040002, created on Jul 01, 2024

    		7 pagesMR01

    Satisfaction of charge SC6875040001 in full

    		1 pagesMR04

    Appointment of Mr John Paul Dillon as a director on Apr 05, 2024

    		2 pagesAP01

    Memorandum and Articles of Association

    		49 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Apr 05, 2024

    • Capital: GBP 10,526
    		3 pagesSH01

    Statement of capital on Apr 11, 2024

    • Capital: GBP 10,000.00
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Mar 02, 2022

    • Capital: GBP 5,942,250
    		4 pagesRP04SH01

    Total exemption full accounts made up to Dec 31, 2022

    		6 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2021

    		5 pagesAAMD

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		4 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2021

    		6 pagesAA

    Previous accounting period shortened from Jan 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Confirmation statement made on Jan 28, 2022 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jan 27, 2022

    • Capital: GBP 5,942,250
    		3 pagesSH01
    Annotations
    DateAnnotation
    Jan 05, 2024Second Filing The information on the form SH01 has been replaced by a second filing on 05/01/2024
    View All Filings

    Who are the officers of WATERMANS LEGAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DILLON, John Paul
    Dock Place
    EH6 6LU Edinburgh
    5-10
    United Kingdom
    		Director
    Dock Place
    EH6 6LU Edinburgh
    5-10
    United Kingdom
    		ScotlandBritish294260980001
    WHYTE, Scott Donald David
    Dock Place
    EH6 6LU Edinburgh
    5-10
    United Kingdom
    		Director
    Dock Place
    EH6 6LU Edinburgh
    5-10
    United Kingdom
    		ScotlandBritish183008210002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WATERMANS LEGAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Donald David Whyte
    Dock Place
    EH6 6LU Edinburgh
    5-10
    United Kingdom
    		Jan 29, 2021
    Dock Place
    EH6 6LU Edinburgh
    5-10
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    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