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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 2
  • 1
    Wedderburn, Graeme Kenneth
    Born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-06-08 ~ now
    OF - Director → CIF 0
    Wedderburn, Graeme Kenneth
    Computer Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Holmes, Peter Anthony
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-27 ~ now
    OF - Director → CIF 0
    Mr Peter Anthony Holmes
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mr Graeme Kenneth Wedderburn
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-08 ~ 2023-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Holmes, Helena Louise
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 1998-08-23 ~ 2020-10-23
    OF - Director → CIF 0
  • 3
    Holmes, Peter Anthony
    Computer Consultant born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-06-08 ~ 1998-08-23
    OF - Director → CIF 0
  • 4
    Watt, Charles Jonathan Fraser
    Computer Consultant born in October 1956
    Individual
    Officer
    icon of calendar 1992-06-08 ~ 1993-04-22
    OF - Director → CIF 0
    Watt, Charles Jonathan Fraser
    Individual
    Officer
    icon of calendar 1992-06-08 ~ 1993-04-22
    OF - Secretary → CIF 0
  • 5
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1992-06-08 ~ 1992-06-08
    PE - Nominee Director → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-06-08 ~ 1992-06-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HOLBURN-WATTS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
419 GBP2024-05-31
419 GBP2023-05-31
Fixed Assets
419 GBP2024-05-31
419 GBP2023-05-31
Debtors
4,002 GBP2024-05-31
5,740 GBP2023-05-31
Cash at bank and in hand
28 GBP2024-05-31
Current Assets
4,030 GBP2024-05-31
5,740 GBP2023-05-31
Creditors
Current
780 GBP2024-05-31
1,560 GBP2023-05-31
Net Current Assets/Liabilities
3,250 GBP2024-05-31
4,180 GBP2023-05-31
Total Assets Less Current Liabilities
3,669 GBP2024-05-31
4,599 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
3,569 GBP2024-05-31
4,499 GBP2023-05-31
Equity
3,669 GBP2024-05-31
4,599 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Computers
2,203 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,203 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
1,614 GBP2023-05-31
Other Investments Other Than Loans
419 GBP2024-05-31
419 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
850 GBP2024-05-31
933 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
4,002 GBP2024-05-31
Current, Amounts falling due within one year
5,740 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
780 GBP2024-05-31
1,560 GBP2023-05-31

  • HOLBURN-WATTS LIMITED
    Info
    Registered number SC138704
    icon of address7 Palmerston Place, Edinburgh EH12 5AH
    PRIVATE LIMITED COMPANY incorporated on 1992-06-08 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.