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 6
  • 1
    Cowle, Kathleen
    Pharmacist- Prof Services & Development Manager born in September 1974
    Individual (1 offspring)
    Officer
    2021-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, Karen Hazel
    Pharmacist born in August 1973
    Individual (4 offsprings)
    Officer
    2010-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Lonsdale, Terry Harmer
    Pharmacist born in September 1944
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Gordon, Allan Stewart
    Chartered Accountant born in May 1966
    Individual (15 offsprings)
    Officer
    1993-03-01 ~ now
    OF - Director → CIF 0
    Gordon, Allan Stewart
    Individual (15 offsprings)
    Officer
    1993-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Davidson, Graeme Walter Irving
    Solicitor born in May 1959
    Individual (3 offsprings)
    Officer
    1990-03-14 ~ now
    OF - Director → CIF 0
    Graeme Walter Irving Davidson
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Gail Davidson
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Davidson, Douglas Walter Mcgeorge
    Pharmacist born in August 1928
    Individual (1 offspring)
    Officer
    ~ 2018-02-01
    OF - Director → CIF 0
  • 2
    Coull, Ian Gordon
    Pharmacist born in March 1947
    Individual
    Officer
    ~ 2012-05-21
    OF - Director → CIF 0
    Coull, Ian Gordon
    Individual
    Officer
    ~ 1989-10-18
    OF - Secretary → CIF 0
  • 3
    Mcguire, Andrew James
    Pharmacist born in January 1963
    Individual
    Officer
    1993-03-01 ~ 1998-08-15
    OF - Director → CIF 0
  • 4
    Lonsdale, Terry Harmer
    Individual (1 offspring)
    Officer
    1989-10-18 ~ 1993-10-01
    OF - Secretary → CIF 0
  • 5
    Tolland, Lindsay Cameron
    Accountant born in August 1942
    Individual (1 offspring)
    Officer
    1990-04-11 ~ 1992-07-27
    OF - Director → CIF 0
  • 6
    Murray, John Mcbeth
    Pharmacist born in February 1940
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2007-04-27
    OF - Director → CIF 0
  • 7
    Lumsden, Innes
    Pharmacist born in October 1941
    Individual
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Bain, Stuart Mckay
    Pharmacist born in July 1930
    Individual
    Officer
    ~ 1991-05-23
    OF - Director → CIF 0
    1991-05-23 ~ 1995-06-28
    OF - Director → CIF 0
  • 9
    Simms, Leslie Richard
    Pharmacist born in March 1943
    Individual
    Officer
    ~ 2002-10-31
    OF - Director → CIF 0
parent relation
Company in focus

WALTER DAVIDSON & SONS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Total Borrowings
179.41 GBP2023-01-31
Intangible Assets
Goodwill
19,832,831 GBP2024-01-31
16,507,942 GBP2023-01-31
Other
2,122,744 GBP2024-01-31
2,380,646 GBP2023-01-31
Intangible Assets
21,955,575 GBP2024-01-31
18,888,588 GBP2023-01-31
Property, Plant & Equipment
7,276,910 GBP2024-01-31
6,916,098 GBP2023-01-31
Fixed Assets
29,232,485 GBP2024-01-31
25,804,686 GBP2023-01-31
Debtors
5,719,229 GBP2024-01-31
4,939,311 GBP2023-01-31
Cash at bank and in hand
3,228,704 GBP2024-01-31
6,350,692 GBP2023-01-31
Current Assets
12,691,104 GBP2024-01-31
14,343,852 GBP2023-01-31
Net Current Assets/Liabilities
5,937,095 GBP2024-01-31
5,916,759 GBP2023-01-31
Total Assets Less Current Liabilities
35,169,580 GBP2024-01-31
31,721,445 GBP2023-01-31
Net Assets/Liabilities
32,766,008 GBP2024-01-31
31,533,635 GBP2023-01-31
Equity
Called up share capital
39,000 GBP2024-01-31
39,000 GBP2023-01-31
39,000 GBP2022-01-31
Revaluation reserve
795,095 GBP2024-01-31
795,095 GBP2023-01-31
795,095 GBP2022-01-31
Capital redemption reserve
1,000 GBP2024-01-31
1,000 GBP2023-01-31
1,000 GBP2022-01-31
Retained earnings (accumulated losses)
31,930,913 GBP2024-01-31
30,698,540 GBP2023-01-31
29,176,051 GBP2022-01-31
Equity
32,766,008 GBP2024-01-31
31,533,635 GBP2023-01-31
30,011,146 GBP2022-01-31
Profit/Loss
1,856,373 GBP2023-02-01 ~ 2024-01-31
2,087,989 GBP2022-02-01 ~ 2023-01-31
Cash and Cash Equivalents
5,173,241 GBP2022-01-31
Average Number of Employees
6372023-02-01 ~ 2024-01-31
5802022-02-01 ~ 2023-01-31
Wages/Salaries
12,258,156 GBP2023-02-01 ~ 2024-01-31
10,636,779 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
499,602 GBP2023-02-01 ~ 2024-01-31
367,289 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
13,608,658 GBP2023-02-01 ~ 2024-01-31
11,800,062 GBP2022-02-01 ~ 2023-01-31
Dividends Paid on Shares
624,000 GBP2023-02-01 ~ 2024-01-31
565,500 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
25,644,140 GBP2024-01-31
20,406,839 GBP2023-01-31
Patents/Trademarks/Licences/Concessions
12,500,544 GBP2024-01-31
12,500,544 GBP2023-01-31
Intangible Assets - Gross Cost
37,986,940 GBP2024-01-31
32,749,639 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,811,309 GBP2024-01-31
3,898,897 GBP2023-01-31
Patents/Trademarks/Licences/Concessions
10,377,800 GBP2024-01-31
10,119,898 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
16,031,365 GBP2024-01-31
13,861,051 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,912,412 GBP2023-02-01 ~ 2024-01-31
Patents/Trademarks/Licences/Concessions
257,902 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
2,170,314 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,122,744 GBP2024-01-31
2,380,646 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,675,862 GBP2024-01-31
5,691,862 GBP2023-01-31
Furniture and fittings
4,478,476 GBP2024-01-31
3,845,470 GBP2023-01-31
Motor vehicles
520,090 GBP2024-01-31
505,310 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
10,674,428 GBP2024-01-31
10,042,642 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-68,030 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-84,030 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-01-31
0 GBP2023-01-31
Furniture and fittings
3,151,783 GBP2024-01-31
2,892,389 GBP2023-01-31
Motor vehicles
245,735 GBP2024-01-31
234,155 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,397,518 GBP2024-01-31
3,126,544 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
259,394 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
61,776 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
321,170 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-50,196 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-50,196 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,675,862 GBP2024-01-31
5,691,862 GBP2023-01-31
Furniture and fittings
1,326,693 GBP2024-01-31
953,081 GBP2023-01-31
Motor vehicles
274,355 GBP2024-01-31
271,155 GBP2023-01-31
Finished Goods/Goods for Resale
3,743,171 GBP2024-01-31
3,053,849 GBP2023-01-31
Trade Debtors/Trade Receivables
4,621,363 GBP2024-01-31
4,000,242 GBP2023-01-31
Other Debtors
Current
974,975 GBP2024-01-31
842,186 GBP2023-01-31
Prepayments/Accrued Income
Current
122,891 GBP2024-01-31
96,883 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-01-31
0 GBP2023-01-31
Corporation Tax Payable
Current
456,683 GBP2024-01-31
274,705 GBP2023-01-31
Taxation/Social Security Payable
229,014 GBP2024-01-31
206,994 GBP2023-01-31
Other Creditors
Current
389,104 GBP2024-01-31
86,125 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-01-31
0 GBP2023-01-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-01-31
0 GBP2023-01-31
Net Deferred Tax Liability/Asset
197,042 GBP2023-01-31
Number of Shares Issued (Fully Paid)
39,000 shares2024-01-31
39,000 shares2023-01-31
Dividends Paid
-624,000 GBP2023-02-01 ~ 2024-01-31
-565,500 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,545,029 GBP2023-02-01 ~ 2024-01-31
860,487 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
137,690 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Related profiles found in government register
  • WALTER DAVIDSON & SONS LIMITED
    Info
    Registered number SC029652
    21-24 Wellmeadow, Blairgowrie PH10 6AT
    Private Limited Company incorporated on 1953-10-06 (71 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • WALTER DAVIDSON & SON LIMITED
    S
    Registered number Sc029652
    21-24, Wellmeadow, Blairgowrie, Scotland, PH10 6AT
    Private Limited Company in Scotland
    CIF 1
  • WALTER DAVIDSON & SONS LIMITED
    S
    Registered number Sc029652
    21 - 24, Wellmeadow, Blairgowrie, Scotland, PH10 6AT
    Private Limited Company in Companies House Edinburgh, Scotland
    CIF 2
  • WALTER DAVIDSON & SONS LIMITED
    S
    Registered number Sc029652
    21-24, Wellmeadow, Blairgowrie, Scotland, PH10 6AT
    Limited Company in Scottish Companies Register, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    21-24 Wellmeadow, Blairgowrie, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,036,766 GBP2024-01-31
    Person with significant control
    2016-12-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    DUNBLANE HEATHCARE LIMITED - 2020-03-05
    21-24 Wellmeadow, Blairgowrie, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2021-06-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    21-24 Wellmeadow, Blairgowrie, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2019-11-01 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SLLP 354 LIMITED - 2022-03-30
    21-24 Wellmeadow, Blairgowrie, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2022-10-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    21-24 Wellmeadow, Blairgowrie, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2021-12-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    Azets, Bede House, Belmont Business Park, Durham, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    120 Gray Street, Broughty Ferry, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    2018-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    DELTAROVE LIMITED - 1993-02-16
    21-24 Wellmeadow, Blairgowrie, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2021-12-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.