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
    Holmes, Peter Anthony
    Consultant born in October 1962
    Individual (3 offsprings)
    Officer
    2017-11-27 ~ now
    OF - director → CIF 0
    Mr Peter Anthony Holmes
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wedderburn, Graeme Kenneth
    Computer Consultant born in January 1965
    Individual (2 offsprings)
    Officer
    1992-06-08 ~ now
    OF - director → CIF 0
    Wedderburn, Graeme Kenneth
    Computer Consultant
    Individual (2 offsprings)
    Officer
    1993-04-22 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Holmes, Peter Anthony
    Computer Consultant born in October 1962
    Individual (3 offsprings)
    Officer
    1992-06-08 ~ 1998-08-23
    OF - director → CIF 0
  • 2
    Mr Graeme Kenneth Wedderburn
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    2016-06-08 ~ 2023-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Holmes, Helena Louise
    Company Director born in July 1963
    Individual
    Officer
    1998-08-23 ~ 2020-10-23
    OF - director → CIF 0
  • 4
    Watt, Charles Jonathan Fraser
    Computer Consultant born in October 1956
    Individual
    Officer
    1992-06-08 ~ 1993-04-22
    OF - director → CIF 0
    Watt, Charles Jonathan Fraser
    Individual
    Officer
    1992-06-08 ~ 1993-04-22
    OF - secretary → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 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
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1992-06-08 ~ 1992-06-08
    PE - nominee-director → 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
02022-06-01 ~ 2023-05-31
Profit/Loss
1,096 GBP2022-06-01 ~ 2023-05-31
785 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,203 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,203 GBP2023-05-31
1,806 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
397 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Office equipment
397 GBP2022-05-31
Other Investments Other Than Loans
Non-current
419 GBP2023-05-31
419 GBP2022-05-31
Turnover/Revenue
1,044 GBP2021-06-01 ~ 2022-05-31
Gross Profit/Loss
1,044 GBP2021-06-01 ~ 2022-05-31
Administrative Expenses
1,176 GBP2022-06-01 ~ 2023-05-31
1,860 GBP2021-06-01 ~ 2022-05-31
Operating Profit/Loss
-1,176 GBP2022-06-01 ~ 2023-05-31
-816 GBP2021-06-01 ~ 2022-05-31
Interest Payable/Similar Charges (Finance Costs)
125 GBP2021-06-01 ~ 2022-05-31
Profit/Loss on Ordinary Activities Before Tax
-1,176 GBP2022-06-01 ~ 2023-05-31
-941 GBP2021-06-01 ~ 2022-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-80 GBP2022-06-01 ~ 2023-05-31
-156 GBP2021-06-01 ~ 2022-05-31
Comprehensive Income/Expense
-1,096 GBP2022-06-01 ~ 2023-05-31
-785 GBP2021-06-01 ~ 2022-05-31
Equity
Retained earnings (accumulated losses)
4,499 GBP2023-05-31
5,595 GBP2022-05-31
6,380 GBP2021-05-31
Property, Plant & Equipment
397 GBP2022-05-31
Fixed Assets - Investments
419 GBP2023-05-31
419 GBP2022-05-31
Fixed Assets
419 GBP2023-05-31
816 GBP2022-05-31
Debtors
5,740 GBP2023-05-31
8,372 GBP2022-05-31
Creditors
Amounts falling due within one year
1,560 GBP2023-05-31
3,418 GBP2022-05-31
Net Current Assets/Liabilities
4,180 GBP2023-05-31
4,954 GBP2022-05-31
Total Assets Less Current Liabilities
4,599 GBP2023-05-31
5,770 GBP2022-05-31
Net Assets/Liabilities
4,599 GBP2023-05-31
5,695 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Equity
4,599 GBP2023-05-31
5,695 GBP2022-05-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.252022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation Expense
397 GBP2022-06-01 ~ 2023-05-31
396 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
2,203 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,203 GBP2023-05-31
1,806 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
397 GBP2022-06-01 ~ 2023-05-31
Amounts invested in assets
Cost valuation, Non-current
1,614 GBP2023-05-31
Non-current
419 GBP2023-05-31
419 GBP2022-05-31
Amount of corporation tax that is recoverable
933 GBP2023-05-31
Amounts owed by directors
4,807 GBP2023-05-31
7,939 GBP2022-05-31
Other Debtors
433 GBP2022-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,560 GBP2023-05-31
1,560 GBP2022-05-31
Corporation Tax Payable
Amounts falling due within one year
1,858 GBP2022-05-31
Advances or credits given to directors
4,807 GBP2023-05-31
7,939 GBP2022-05-31
8,259 GBP2021-05-31
Advances or credits made to directors during the period
-3,132 GBP2022-06-01 ~ 2023-05-31
-320 GBP2021-06-01 ~ 2022-05-31
  • HOLBURN-WATTS LIMITED
    Info
    Registered number SC138704
    7 Palmerston Place, Edinburgh EH12 5AH
    Private Limited Company incorporated on 1992-06-08 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.