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
    Dillon, John Paul
    Solicitor born in May 1982
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 2
    Whyte, Scott Donald David
    Solicitor born in March 1982
    Individual (75 offsprings)
    Officer
    2013-11-18 ~ now
    OF - director → CIF 0
  • 3
    5-10, Dock Place, Edinburgh, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,046,517 GBP2023-12-31
    Person with significant control
    2022-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Scott Donald David Whyte
    Born in March 1982
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Waterman, Frederick Neil
    Solicitor born in March 1950
    Individual (3 offsprings)
    Officer
    2013-11-18 ~ 2016-02-29
    OF - director → CIF 0
  • 3
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    2013-11-01 ~ 2013-11-18
    OF - director → CIF 0
  • 4
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-11-01 ~ 2013-11-18
    PE - director → CIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-11-01 ~ 2013-11-18
    PE - secretary → CIF 0
  • 6
    5-10, Dock Place, Edinburgh, Scotland
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    745,491 GBP2024-04-30
    Person with significant control
    2019-09-30 ~ 2022-03-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

OLDCO 2025 LIMITED

Previous names
WATERMANS SOLICITORS LIMITED - 2024-09-24
LISTER SQUARE (NO 187) LIMITED - 2013-11-21
Standard Industrial Classification
69102 - Solicitors
Brief company account
Average Number of Employees
482023-01-01 ~ 2023-12-31
652022-01-01 ~ 2022-12-31
Intangible Assets
97,073 GBP2022-12-31
Property, Plant & Equipment
108,765 GBP2023-12-31
212,515 GBP2022-12-31
Fixed Assets
108,765 GBP2023-12-31
309,588 GBP2022-12-31
Total Inventories
265,750 GBP2023-12-31
205,500 GBP2022-12-31
Debtors
Current
613,549 GBP2023-12-31
522,343 GBP2022-12-31
Cash at bank and in hand
505,469 GBP2023-12-31
196,555 GBP2022-12-31
Current Assets
1,384,768 GBP2023-12-31
924,398 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-831,323 GBP2023-12-31
-782,178 GBP2022-12-31
Net Current Assets/Liabilities
553,445 GBP2023-12-31
142,220 GBP2022-12-31
Total Assets Less Current Liabilities
662,210 GBP2023-12-31
451,808 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-32,004 GBP2023-12-31
-139,351 GBP2022-12-31
Net Assets/Liabilities
610,131 GBP2023-12-31
272,031 GBP2022-12-31
Equity
Called up share capital
5,100 GBP2023-12-31
5,100 GBP2022-12-31
Capital redemption reserve
4,900 GBP2023-12-31
4,900 GBP2022-12-31
Retained earnings (accumulated losses)
600,131 GBP2023-12-31
262,031 GBP2022-12-31
Equity
610,131 GBP2023-12-31
272,031 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
970,748 GBP2023-12-31
970,748 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
970,748 GBP2023-12-31
873,675 GBP2022-12-31
Intangible Assets
Goodwill
97,073 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
65,755 GBP2023-12-31
142,224 GBP2022-12-31
Furniture and fittings
217,952 GBP2023-12-31
220,751 GBP2022-12-31
Computers
240,109 GBP2023-12-31
216,879 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
523,816 GBP2023-12-31
579,854 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-76,469 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-3,259 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-79,728 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
75,097 GBP2022-12-31
Furniture and fittings
127,901 GBP2022-12-31
Computers
164,341 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
367,339 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
12,179 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
23,126 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
48,488 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
83,793 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-33,891 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-2,190 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,081 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
53,385 GBP2023-12-31
Furniture and fittings
148,837 GBP2023-12-31
Computers
212,829 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
415,051 GBP2023-12-31
Property, Plant & Equipment
Motor vehicles
12,370 GBP2023-12-31
67,127 GBP2022-12-31
Furniture and fittings
69,115 GBP2023-12-31
92,850 GBP2022-12-31
Computers
27,280 GBP2023-12-31
52,538 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
254,798 GBP2023-12-31
139,893 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
135 GBP2022-12-31
Other Debtors
Current
346,776 GBP2023-12-31
316,688 GBP2022-12-31
Prepayments/Accrued Income
Current
11,975 GBP2023-12-31
65,627 GBP2022-12-31
Bank Overdrafts
Current
81,946 GBP2023-12-31
226,023 GBP2022-12-31
Bank Borrowings
Current
93,333 GBP2023-12-31
93,333 GBP2022-12-31
Trade Creditors/Trade Payables
Current
73,564 GBP2023-12-31
72,494 GBP2022-12-31
Taxation/Social Security Payable
Current
378,896 GBP2023-12-31
148,921 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
3,062 GBP2023-12-31
23,628 GBP2022-12-31
Other Creditors
Current
26,069 GBP2023-12-31
25,766 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
174,453 GBP2023-12-31
192,013 GBP2022-12-31
Creditors
Current
831,323 GBP2023-12-31
782,178 GBP2022-12-31
Bank Borrowings
Non-current
32,004 GBP2023-12-31
125,338 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
14,013 GBP2022-12-31
Creditors
Non-current
32,004 GBP2023-12-31
139,351 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,100 shares2023-12-31
5,100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
667,537 GBP2023-12-31
775,716 GBP2022-12-31
  • OLDCO 2025 LIMITED
    Info
    WATERMANS SOLICITORS LIMITED - 2024-09-24
    LISTER SQUARE (NO 187) LIMITED - 2013-11-21
    Registered number SC462766
    5-10 Dock Place, Edinburgh EH6 6LU
    Private Limited Company incorporated on 2013-11-01 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.