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, Suzanne Elaine
    Retail Manager born in September 1975
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ now
    OF - director → CIF 0
    Ms Suzanne Elaine Webster
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    2017-10-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Webster, Steven Falconer
    Pharmacist born in October 1971
    Individual (3 offsprings)
    Officer
    1998-09-03 ~ now
    OF - director → CIF 0
    Mr Steven Falconer Webster
    Born in October 1971
    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
  • 3
    Webster, Stephen
    Teacher / Retired born in February 1946
    Individual (3 offsprings)
    Officer
    1998-09-03 ~ now
    OF - director → CIF 0
    Webster, Stephen
    Teacher
    Individual (3 offsprings)
    Officer
    1998-09-03 ~ now
    OF - secretary → CIF 0
    Mr Stephen Webster
    Born in February 1946
    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
  • 4
    Webster, Diane
    Teacher born in May 1972
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Ms Suzanne Elaine Webster
    Born in September 1975
    Individual (2 offsprings)
    Person with significant control
    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
    1998-09-03 ~ 2015-10-04
    OF - director → CIF 0
    2015-10-04 ~ 2015-10-30
    OF - director → CIF 0
    Webster, Helen Falconer
    Retailer born in October 1951
    Individual
    2016-10-04 ~ 2016-10-04
    OF - director → CIF 0
  • 3
    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
    1998-08-28 ~ 1998-09-03
    PE - nominee-secretary → CIF 0
  • 4
    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
    1998-08-28 ~ 1998-09-03
    PE - nominee-director → 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
47730 - Dispensing Chemist In Specialised Stores
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
531,404 GBP2023-06-30
557,992 GBP2022-06-30
Fixed Assets - Investments
6,457,933 GBP2023-06-30
6,457,933 GBP2022-06-30
Investment Property
156,100 GBP2023-06-30
156,100 GBP2022-06-30
Fixed Assets
7,145,437 GBP2023-06-30
7,172,025 GBP2022-06-30
Total Inventories
247,418 GBP2023-06-30
216,178 GBP2022-06-30
Debtors
515,004 GBP2023-06-30
522,084 GBP2022-06-30
Cash at bank and in hand
1,299,717 GBP2023-06-30
640,334 GBP2022-06-30
Current Assets
2,062,139 GBP2023-06-30
1,378,596 GBP2022-06-30
Creditors
Current
3,738,051 GBP2023-06-30
3,154,342 GBP2022-06-30
Net Current Assets/Liabilities
-1,675,912 GBP2023-06-30
-1,775,746 GBP2022-06-30
Total Assets Less Current Liabilities
5,469,525 GBP2023-06-30
5,396,279 GBP2022-06-30
Creditors
Non-current
-2,643,317 GBP2023-06-30
-2,745,523 GBP2022-06-30
Net Assets/Liabilities
2,807,375 GBP2023-06-30
2,639,556 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
555,819 GBP2022-07-01 ~ 2023-06-30
551,414 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
555,819 GBP2022-07-01 ~ 2023-06-30
551,414 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
802022-07-01 ~ 2023-06-30
712021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
2,099,994 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,099,994 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
655,351 GBP2023-06-30
655,351 GBP2022-06-30
Furniture and fittings
176,075 GBP2023-06-30
176,075 GBP2022-06-30
Motor vehicles
158,870 GBP2023-06-30
139,375 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
990,296 GBP2023-06-30
970,801 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
199,566 GBP2023-06-30
187,349 GBP2022-06-30
Furniture and fittings
171,704 GBP2023-06-30
167,747 GBP2022-06-30
Motor vehicles
87,622 GBP2023-06-30
57,713 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
458,892 GBP2023-06-30
412,809 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,217 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
3,957 GBP2022-07-01 ~ 2023-06-30
Motor vehicles
29,909 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,083 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
455,785 GBP2023-06-30
468,002 GBP2022-06-30
Furniture and fittings
4,371 GBP2023-06-30
8,328 GBP2022-06-30
Motor vehicles
71,248 GBP2023-06-30
81,662 GBP2022-06-30
Investments in Group Undertakings
Cost valuation
6,429,935 GBP2022-06-30
Investments in Group Undertakings
6,429,935 GBP2023-06-30
6,429,935 GBP2022-06-30
Investment Property - Fair Value Model
156,100 GBP2022-06-30
Finished Goods
247,418 GBP2023-06-30
216,178 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
392,527 GBP2023-06-30
364,576 GBP2022-06-30
Other Debtors
Current
3,177 GBP2023-06-30
3,482 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
2,504 GBP2023-06-30
2,752 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
97,891 GBP2023-06-30
79,031 GBP2022-06-30
Prepayments/Accrued Income
Current
18,905 GBP2023-06-30
16,630 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
515,004 GBP2023-06-30
522,084 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
102,236 GBP2023-06-30
199,032 GBP2022-06-30
Trade Creditors/Trade Payables
Current
387,350 GBP2023-06-30
417,730 GBP2022-06-30
Amounts owed to group undertakings
Current
3,020,088 GBP2023-06-30
2,386,598 GBP2022-06-30
Corporation Tax Payable
Current
152,724 GBP2023-06-30
127,095 GBP2022-06-30
Other Taxation & Social Security Payable
Current
145 GBP2023-06-30
Other Creditors
Current
5,283 GBP2023-06-30
2,609 GBP2022-06-30
Accrued Liabilities
Current
40,480 GBP2023-06-30
21,041 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
2,643,317 GBP2023-06-30
2,745,523 GBP2022-06-30
Bank Borrowings
Secured
2,745,553 GBP2023-06-30
2,944,555 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,833 GBP2023-06-30
11,200 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80,000 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
555,819 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
555,819 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • STEVEN F WEBSTER LIMITED
    Info
    THISTLEROCK LIMITED - 1998-09-15
    Registered number SC188876
    7 Queen Street, Peterhead, Aberdeenshire AB42 1TN
    Private Limited Company incorporated on 1998-08-28 (26 years 9 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
    7, 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
    7, Queen Street, Peterhead, Scotland, AB42 1TN
    Limited Company in Scotland
    CIF 2
  • STEVEN F WEBSTER LTD
    S
    Registered number Sc188876
    7, Queen Street, Peterhead, Scotland, AB42 1TN
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Peterhead Healthcentre, Links Terrace, Peterhead, Aberdeenshire, Scotland
    Corporate (6 parents)
    Equity (Company account)
    62,418 GBP2024-05-31
    Person with significant control
    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
    7 Queen Street, Peterhead, Scotland
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    5,682,856 GBP2023-06-30
    Person with significant control
    2021-12-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • A & L PORTER (ABERDEENSHIRE) LTD - 2020-09-01
    7 Queen Street, Peterhead, Scotland
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    5,682,856 GBP2023-06-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.