Parental companies, filial companies, and officers of WATT WEIGHING 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 2

1
Watt, William Duthie
Company Director born in August 1954
Individual (1 offspring)
Officer
2024-07-31 ~ now
OF - Director → CIF 0
Mr William Duthie Watt
Born in August 1954
Individual (1 offspring)
Person with significant control
2024-07-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0
2
Watt, Charleen
Company Director born in April 1978
Individual (4 offsprings)
Officer
2020-11-02 ~ now
OF - Director → CIF 0

Ceased 4

1
Watt, William Duthie
Director born in August 1954
Individual (1 offspring)
Officer
2012-11-15 ~ 2021-09-10
OF - Director → CIF 0
Watt, William Duthie
Individual (1 offspring)
Officer
2012-11-15 ~ 2021-09-10
OF - Secretary → CIF 0
Mr William Duthie Watt
Born in August 1954
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-07-19
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Mr William Watt
Born in August 1954
Individual (1 offspring)
Person with significant control
2018-11-07 ~ 2021-09-10
PE - Ownership of shares – 75% or more → CIF 0
2
Watt, Steven John Alexander
Director born in August 1982
Individual (3 offsprings)
Officer
2012-11-15 ~ 2015-05-01
OF - Director → CIF 0
Watt, Steven
Operations Manager born in August 1982
Individual (3 offsprings)
Officer
2018-04-10 ~ 2018-11-07
OF - Director → CIF 0
Watt, Steven
Director born in August 1982
Individual (3 offsprings)
2021-09-10 ~ 2024-06-27
OF - Director → CIF 0
Mr Steven Watt
Born in August 1982
Individual (3 offsprings)
Person with significant control
2018-07-19 ~ 2018-11-07
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2021-09-10 ~ 2023-08-10
PE - Ownership of shares – 75% or more → CIF 0
3
Hinde, Mark
Director born in July 1974
Individual
Officer
2015-05-01 ~ 2024-07-31
OF - Director → CIF 0
Hinde, Mark
Individual
Officer
2021-09-10 ~ 2024-07-31
OF - Secretary → CIF 0
Mr Mark Hinde
Born in July 1974
Individual
Person with significant control
2016-04-06 ~ 2018-07-19
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
4
Mrs Charleen Davidson
Born in April 1978
Individual (4 offsprings)
Person with significant control
2023-08-10 ~ 2024-07-31
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

WATT WEIGHING LIMITED

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Property, Plant & Equipment

27,663 GBP2024-12-31

Debtors

2,710 GBP2024-12-31

2,335 GBP2023-12-31

Current assets - Investments

2,000 GBP2023-12-31

Cash at bank and in hand

8,404 GBP2024-12-31

9,397 GBP2023-12-31

Current Assets

11,114 GBP2024-12-31

13,732 GBP2023-12-31

Net Current Assets/Liabilities

-1,152 GBP2024-12-31

8,653 GBP2023-12-31

Total Assets Less Current Liabilities

26,511 GBP2024-12-31

8,653 GBP2023-12-31

Creditors

Amounts falling due after one year

-29,593 GBP2024-12-31

Net Assets/Liabilities

-3,082 GBP2024-12-31

8,653 GBP2023-12-31

Property, Plant & Equipment - Gross Cost

Motor vehicles

31,995 GBP2024-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Motor vehicles

4,332 GBP2024-01-01 ~ 2024-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Motor vehicles

4,332 GBP2024-12-31

Property, Plant & Equipment

Motor vehicles

27,663 GBP2024-12-31

Trade Debtors/Trade Receivables

Amounts falling due within one year

2,710 GBP2024-12-31

2,335 GBP2023-12-31

Taxation/Social Security Payable

Amounts falling due within one year

4,494 GBP2024-12-31

2,281 GBP2023-12-31

Other Creditors

Amounts falling due within one year

3,172 GBP2024-12-31

2,798 GBP2023-12-31

Loans received from directors

Amounts falling due within one year

4,600 GBP2024-12-31

Bank Borrowings

Amounts falling due after one year

29,593 GBP2024-12-31

Number of shares allotted

Class 1 ordinary share

100 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

Nominal value of allotted share capital

Class 1 ordinary share

100 GBP2024-01-01 ~ 2024-12-31

100 GBP2023-01-01 ~ 2023-12-31

Average Number of Employees

92024-01-01 ~ 2024-12-31

62023-01-01 ~ 2023-12-31

WATT WEIGHING LIMITED
Info
Registered number SC436916
17 Thomson Road, Peterhead AB42 3FJ
Private Limited Company incorporated on 2012-11-15 (12 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-15
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.