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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Fraser, Robert Gordon
    Born in September 1957
    Individual (75 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Gillies, Hugh
    Born in September 1992
    Individual (72 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 3
    MACDONALD HOTELS PLC - 2004-05-26
    SKYE LEISURE VENTURES PLC - 2004-02-10
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 16
  • 1
    Carter, Phil
    Chartered Accountant born in October 1985
    Individual
    Officer
    2022-01-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 2
    Bladon, Trevor Hyman
    Pharmaceutical Chemist born in February 1950
    Individual
    Officer
    ~ 1996-08-14
    OF - Director → CIF 0
  • 3
    Smith, Gerard Henry
    Director born in August 1950
    Individual (17 offsprings)
    Officer
    1996-08-14 ~ 2003-12-04
    OF - Director → CIF 0
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    2005-07-21 ~ 2008-04-11
    OF - Director → CIF 0
  • 4
    Macdonald, Donald John
    Hotelier born in February 1947
    Individual (9 offsprings)
    Officer
    1996-08-14 ~ 2010-07-06
    OF - Director → CIF 0
  • 5
    Christie, Scott Sommervaille
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2001-04-20 ~ 2005-07-21
    OF - Director → CIF 0
  • 6
    Busby, James George William
    Director born in October 1948
    Individual (107 offsprings)
    Officer
    1996-08-14 ~ 2005-03-31
    OF - Director → CIF 0
    Busby, James George William
    Individual (107 offsprings)
    Officer
    1996-08-14 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 7
    Falls, Aaron Peter
    Hotelier born in May 1979
    Individual (11 offsprings)
    Officer
    2021-05-19 ~ 2022-01-07
    OF - Director → CIF 0
  • 8
    Gillespie, Brendan
    Individual (1 offspring)
    Officer
    1999-07-09 ~ 2001-04-20
    OF - Secretary → CIF 0
  • 9
    Bradshaw, Brenda Margaret
    Director born in June 1944
    Individual
    Officer
    1993-11-05 ~ 1996-08-14
    OF - Director → CIF 0
  • 10
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    2006-02-17 ~ 2021-05-19
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    2001-04-20 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 11
    Palmer, Alan Charles
    Chartered Accountant
    Individual (31 offsprings)
    Officer
    1998-11-30 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 12
    Mcburnie, Jason
    Finance Director born in November 1978
    Individual (7 offsprings)
    Officer
    2017-02-17 ~ 2019-05-31
    OF - Director → CIF 0
  • 13
    Demby, Neil Michael
    Pharmaceutical Chemist born in September 1961
    Individual
    Officer
    ~ 1993-08-05
    OF - Director → CIF 0
  • 14
    Ross, Mark
    Individual (5 offsprings)
    Officer
    2009-01-05 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 15
    Bladon, Rosalyn
    Director
    Individual
    Officer
    ~ 1996-08-14
    OF - Director → CIF 0
  • 16
    Bradshaw, Arthur Richard
    Builder born in August 1945
    Individual (1 offspring)
    Officer
    ~ 1996-08-14
    OF - Director → CIF 0
    Bradshaw, Arthur Richard
    Individual (1 offspring)
    Officer
    ~ 1996-08-14
    OF - Secretary → CIF 0
parent relation
Company in focus

WATERLOO HOLDINGS LIMITED

Previous name
WATERLOO CHEMISTS LIMITED - 1993-11-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-09-26
100 GBP2023-09-28
Current Assets
47,000 GBP2024-09-26
47,000 GBP2023-09-28
Net Current Assets/Liabilities
47,000 GBP2024-09-26
47,000 GBP2023-09-28
Total Assets Less Current Liabilities
47,100 GBP2024-09-26
47,100 GBP2023-09-28
Net Assets/Liabilities
47,100 GBP2024-09-26
47,100 GBP2023-09-28
Equity
47,100 GBP2024-09-26
47,100 GBP2023-09-28
Average Number of Employees
02023-09-29 ~ 2024-09-26
02022-09-30 ~ 2023-09-28

Related profiles found in government register
  • WATERLOO HOLDINGS LIMITED
    Info
    WATERLOO CHEMISTS LIMITED - 1993-11-24
    Registered number 01052338
    Foss Islands House, Foss Islands Road, York YO31 7UJ
    PRIVATE LIMITED COMPANY incorporated on 1972-05-01 (53 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • WATERLOO HOLDINGS LIMITED
    S
    Registered number 01052338
    Foss Islands House, Foss Islands Road, York, England, YO31 7UJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WATERLOO CHEMISTS (CHESTER) LIMITED - 1993-11-29
    Foss Islands House, Foss Islands Road, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-09-26
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.