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 1
  • Watson, James
    Director born in July 1948
    Individual (38 offsprings)
    Officer
    2008-11-27 ~ now
    OF - director → CIF 0
    Mr James Watson
    Born in July 1948
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Watson, Margaret Ann Hawthorne
    Director born in September 1951
    Individual
    Officer
    2003-08-22 ~ 2008-11-28
    OF - director → CIF 0
    Watson, Margaret Ann Hawthorne
    Individual
    Officer
    1998-11-16 ~ 2003-08-22
    OF - secretary → CIF 0
    Watson, Margaret Ann Hawthorne
    Company Secretary
    Individual
    2008-11-28 ~ 2019-08-31
    OF - secretary → CIF 0
    Margaret Ann Hawthorne Watson
    Born in September 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-31
    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
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1998-11-16 ~ 1998-11-16
    OF - nominee-secretary → CIF 0
  • 3
    Whyte, Yvonne
    Individual
    Officer
    2003-08-22 ~ 2008-11-28
    OF - secretary → CIF 0
  • 4
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1998-11-16 ~ 1998-11-16
    OF - nominee-director → CIF 0
  • 5
    Watson, James
    Director born in July 1948
    Individual (38 offsprings)
    Officer
    1998-11-16 ~ 2003-08-22
    OF - director → CIF 0
parent relation
Company in focus

COFFEE DIRECT (SCOTLAND) LIMITED

Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores
Brief company account
Fixed Assets
22,459 GBP2024-03-31
23,767 GBP2023-03-31
Current Assets
94,856 GBP2024-03-31
91,795 GBP2023-03-31
Creditors
Amounts falling due within one year
-22,974 GBP2024-03-31
-31,218 GBP2023-03-31
Net Current Assets/Liabilities
71,882 GBP2024-03-31
60,577 GBP2023-03-31
Total Assets Less Current Liabilities
94,341 GBP2024-03-31
84,344 GBP2023-03-31
Net Assets/Liabilities
94,341 GBP2024-03-31
84,344 GBP2023-03-31
Equity
94,341 GBP2024-03-31
84,344 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • COFFEE DIRECT (SCOTLAND) LIMITED
    Info
    Registered number SC191143
    1 Mallens Brae, Torphichen, Bathgate, West Lothian EH48 4NY
    Private Limited Company incorporated on 1998-11-16 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-16
    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.