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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 4
  • 1
    Webster, Stephen
    Born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-03 ~ now
    OF - Director → CIF 0
    Webster, Stephen
    Teacher
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-03 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Webster
    Born in March 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Webster, Diane
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Webster, Steven Falconer
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-03 ~ now
    OF - Director → CIF 0
    Mr Steven Falconer Webster
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Webster, Suzanne Elaine
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ now
    OF - Director → CIF 0
    Ms Suzanne Elaine Webster
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-10-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Ms Suzanne Elaine Webster
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Webster, Helen Falconer
    Retail Manager born in October 1951
    Individual
    Officer
    icon of calendar 1998-09-03 ~ 2015-10-04
    OF - Director → CIF 0
    icon of calendar 2015-10-04 ~ 2015-10-30
    OF - Director → CIF 0
    Webster, Helen Falconer
    Retailer born in October 1951
    Individual
    icon of calendar 2016-10-04 ~ 2016-10-04
    OF - Director → CIF 0
  • 3
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1998-08-28 ~ 1998-09-03
    PE - Nominee Director → CIF 0
  • 4
    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
    1998-08-28 ~ 1998-09-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STEVEN F WEBSTER LIMITED

Previous name
THISTLEROCK LIMITED - 1998-09-15
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
47710 - Retail Sale Of Clothing In Specialised Stores
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
631,162 GBP2024-06-30
531,404 GBP2023-06-30
Fixed Assets - Investments
6,457,933 GBP2024-06-30
6,457,933 GBP2023-06-30
Investment Property
156,100 GBP2024-06-30
156,100 GBP2023-06-30
Fixed Assets
7,245,195 GBP2024-06-30
7,145,437 GBP2023-06-30
Total Inventories
253,697 GBP2024-06-30
247,418 GBP2023-06-30
Debtors
528,826 GBP2024-06-30
515,004 GBP2023-06-30
Cash at bank and in hand
1,238,646 GBP2024-06-30
1,299,717 GBP2023-06-30
Current Assets
2,021,169 GBP2024-06-30
2,062,139 GBP2023-06-30
Creditors
Current
4,340,418 GBP2024-06-30
3,738,051 GBP2023-06-30
Net Current Assets/Liabilities
-2,319,249 GBP2024-06-30
-1,675,912 GBP2023-06-30
Total Assets Less Current Liabilities
4,925,946 GBP2024-06-30
5,469,525 GBP2023-06-30
Net Assets/Liabilities
2,778,697 GBP2024-06-30
2,807,375 GBP2023-06-30
Equity
Called up share capital
80,000 GBP2024-06-30
80,000 GBP2023-06-30
80,000 GBP2022-06-30
Capital redemption reserve
20,000 GBP2024-06-30
20,000 GBP2023-06-30
20,000 GBP2022-06-30
Retained earnings (accumulated losses)
2,678,697 GBP2024-06-30
2,707,375 GBP2023-06-30
2,539,556 GBP2022-06-30
Equity
2,778,697 GBP2024-06-30
2,807,375 GBP2023-06-30
2,639,556 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-448,000 GBP2023-07-01 ~ 2024-06-30
-388,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-448,000 GBP2023-07-01 ~ 2024-06-30
-388,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
419,322 GBP2023-07-01 ~ 2024-06-30
555,819 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
419,322 GBP2023-07-01 ~ 2024-06-30
555,819 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
842023-07-01 ~ 2024-06-30
802022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
2,099,994 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,099,994 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
655,351 GBP2024-06-30
655,351 GBP2023-06-30
Furniture and fittings
216,448 GBP2024-06-30
176,075 GBP2023-06-30
Motor vehicles
269,270 GBP2024-06-30
158,870 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,141,069 GBP2024-06-30
990,296 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
211,783 GBP2024-06-30
199,566 GBP2023-06-30
Furniture and fittings
177,860 GBP2024-06-30
171,704 GBP2023-06-30
Motor vehicles
120,264 GBP2024-06-30
87,622 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
509,907 GBP2024-06-30
458,892 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,217 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
6,156 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
32,642 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,015 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
443,568 GBP2024-06-30
455,785 GBP2023-06-30
Furniture and fittings
38,588 GBP2024-06-30
4,371 GBP2023-06-30
Motor vehicles
149,006 GBP2024-06-30
71,248 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
3,871 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
89,029 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
6,429,935 GBP2023-06-30
Investments in Group Undertakings
6,429,935 GBP2024-06-30
6,429,935 GBP2023-06-30
Investment Property - Fair Value Model
156,100 GBP2023-06-30
Finished Goods
253,697 GBP2024-06-30
247,418 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
401,673 GBP2024-06-30
392,527 GBP2023-06-30
Other Debtors
Current
10,728 GBP2024-06-30
3,177 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
2,650 GBP2024-06-30
2,504 GBP2023-06-30
Amount of value-added tax that is recoverable
Current
94,039 GBP2024-06-30
97,891 GBP2023-06-30
Prepayments/Accrued Income
Current
19,736 GBP2024-06-30
18,905 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
528,826 GBP2024-06-30
515,004 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
104,968 GBP2024-06-30
102,236 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
9,291 GBP2024-06-30
Trade Creditors/Trade Payables
Current
376,349 GBP2024-06-30
387,350 GBP2023-06-30
Amounts owed to group undertakings
Current
3,695,009 GBP2024-06-30
3,020,088 GBP2023-06-30
Corporation Tax Payable
Current
117,881 GBP2024-06-30
152,724 GBP2023-06-30
Other Taxation & Social Security Payable
Current
145 GBP2023-06-30
Other Creditors
Current
2,533 GBP2024-06-30
5,283 GBP2023-06-30
Accrued Liabilities
Current
31,742 GBP2024-06-30
40,480 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
2,038,349 GBP2024-06-30
2,643,317 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
62,060 GBP2024-06-30
hire purchase agreements
71,351 GBP2024-06-30
Bank Borrowings
Secured
2,143,317 GBP2024-06-30
2,745,553 GBP2023-06-30
Total Borrowings
Secured
2,214,668 GBP2024-06-30
2,745,553 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
46,840 GBP2024-06-30
18,833 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
419,322 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
419,322 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • STEVEN F WEBSTER LIMITED
    Info
    THISTLEROCK LIMITED - 1998-09-15
    Registered number SC188876
    icon of address7 Queen Street, Peterhead, Aberdeenshire AB42 1TN
    PRIVATE LIMITED COMPANY incorporated on 1998-08-28 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • STEVEN F WEBSTER LIMITED
    S
    Registered number Sc188876
    icon of address7, Queen Street, Peterhead, Aberdeenshire, Scotland, AB42 1TN
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
  • STEVEN F WEBSTER LIMITED
    S
    Registered number Sc188876
    icon of address7, Queen Street, Peterhead, Scotland, AB42 1TN
    Limited Company in Scotland
    CIF 2
  • STEVEN F WEBSTER LTD
    S
    Registered number Sc188876
    icon of address7, Queen Street, Peterhead, Scotland, AB42 1TN
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressPeterhead Healthcentre, Links Terrace, Peterhead, Aberdeenshire, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    62,418 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-04-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    A & L PORTER (ABERDEENSHIRE) LTD - 2020-09-01
    icon of address7 Queen Street, Peterhead, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    5,952,415 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • A & L PORTER (ABERDEENSHIRE) LTD - 2020-09-01
    icon of address7 Queen Street, Peterhead, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    5,952,415 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-30 ~ 2020-07-01
    CIF 2 - Ownership of shares – 75% or more → OE

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