Parental companies, filial companies, and officers of DOUGLAS WATSON (ESTATES) LIMITED

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
Mrs Irene Isobel Watson
Born in September 1946
Individual (1 offspring)
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
2
Watson, Douglas J A
Company Manager born in February 1945
Individual (3 offsprings)
Officer
1992-08-28 ~ now
OF - Director → CIF 0
Mr Douglas J A Watson
Born in February 1945
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
3
Watson, Andrew Douglas
Sales Manager born in November 1974
Individual (2 offsprings)
Officer
2002-07-30 ~ now
OF - Director → CIF 0
Watson, Andrew Douglas
Sales Manager
Individual (2 offsprings)
Officer
2002-06-26 ~ now
OF - Secretary → CIF 0
Mr Andrew Douglas Watson
Born in November 1974
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 7

1
Watson, Doni James
Director born in April 1979
Individual (2 offsprings)
Officer
2008-10-01 ~ 2024-03-28
OF - Director → CIF 0
Mr Doni James Watson
Born in April 1979
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2024-03-28
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
2
Watson, Irene Isobel
Company Director born in September 1946
Individual (1 offspring)
Officer
2008-10-14 ~ 2017-12-07
OF - Director → CIF 0
3
Watson, Douglas J A
Individual (3 offsprings)
Officer
1992-08-28 ~ 1993-09-30
OF - Secretary → CIF 0
4
Brown, Robert Jardine
Accountant born in March 1953
Individual (1 offspring)
Officer
1993-09-30 ~ 2002-07-30
OF - Director → CIF 0
Brown, Robert Jardine
Individual (1 offspring)
Officer
1993-09-30 ~ 2002-06-25
OF - Secretary → CIF 0
5
Taylor, David John
Company Director born in December 1956
Individual (1 offspring)
Officer
1992-08-28 ~ 1993-09-30
OF - Director → CIF 0
6
OSWALDS OF EDINBURGH LIMITED
- now
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
1992-08-11 ~ 1992-08-28
PE - Nominee Secretary → CIF 0
7
VISTRA (SCOTLAND) LIMITED - now
JORDANS (SCOTLAND) LIMITED
- 2019-04-05
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
1992-08-11 ~ 1992-08-28
PE - Nominee Director → CIF 0

Company in focus

DOUGLAS WATSON (ESTATES) LIMITED

Previous name

CLASSUNIQUE LIMITED - 1992-09-09

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Investment Property

571,686 GBP2024-09-30

571,686 GBP2023-09-30

Fixed Assets

571,686 GBP2024-09-30

571,686 GBP2023-09-30

Total Inventories

20,650 GBP2024-09-30

8,650 GBP2023-09-30

Debtors

1,100 GBP2024-09-30

Cash at bank and in hand

35,860 GBP2024-09-30

55,439 GBP2023-09-30

Current Assets

57,610 GBP2024-09-30

64,089 GBP2023-09-30

Net Current Assets/Liabilities

37,759 GBP2024-09-30

24,270 GBP2023-09-30

Total Assets Less Current Liabilities

609,445 GBP2024-09-30

595,956 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

609,345 GBP2024-09-30

595,856 GBP2023-09-30

Equity

609,445 GBP2024-09-30

595,956 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

2,107 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

2,107 GBP2023-09-30

Investment Property - Fair Value Model

571,686 GBP2023-09-30

Other Debtors

Amounts falling due within one year, Current

1,100 GBP2024-09-30

Other Taxation & Social Security Payable

Current

3,343 GBP2024-09-30

Other Creditors

Current

16,508 GBP2024-09-30

39,819 GBP2023-09-30

DOUGLAS WATSON (ESTATES) LIMITED
Info
CLASSUNIQUE LIMITED - 1992-09-09
Registered number SC139719
83 Drumpellier Avenue, Coatbridge, Lanarkshire ML5 1JS
Private Limited Company incorporated on 1992-08-11 (33 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-08-11
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.