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
Dillon, John Paul
Born in May 1982Individual (4 offsprings)Officer
2024-04-05 ~ nowOF - Director → CIF 0 - 2
Whyte, Scott Donald David
Born in March 1982Individual (77 offsprings)Officer 2021-01-29 ~ nowOF - Director → CIF 0Mr Scott Donald David Whyte
Born in March 1982Individual (77 offsprings)Person with significant control 2021-01-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
WATERMANS LEGAL HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,947,251 GBP2024-12-31
5,947,251 GBP2023-12-31
Fixed Assets
5,947,251 GBP2024-12-31
5,947,251 GBP2023-12-31
Debtors
Current
55,124 GBP2024-12-31
34,506 GBP2023-12-31
Cash at bank and in hand
678,461 GBP2024-12-31
105,480 GBP2023-12-31
Current Assets
733,585 GBP2024-12-31
139,986 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-41,440 GBP2024-12-31
-40,720 GBP2023-12-31
Net Current Assets/Liabilities
692,145 GBP2024-12-31
99,266 GBP2023-12-31
Total Assets Less Current Liabilities
6,639,396 GBP2024-12-31
6,046,517 GBP2023-12-31
Net Assets/Liabilities
6,639,396 GBP2024-12-31
6,046,517 GBP2023-12-31
Equity
Called up share capital
10,526 GBP2024-12-31
5,942,250 GBP2023-12-31
5,942,250 GBP2023-01-01
Retained earnings (accumulated losses)
6,628,870 GBP2024-12-31
104,267 GBP2023-12-31
10,278 GBP2023-01-01
Equity
6,639,396 GBP2024-12-31
6,046,517 GBP2023-12-31
5,952,528 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
682,879 GBP2024-01-01 ~ 2024-12-31
175,322 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
682,879 GBP2024-01-01 ~ 2024-12-31
175,322 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
682,879 GBP2024-01-01 ~ 2024-12-31
175,322 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
682,879 GBP2024-01-01 ~ 2024-12-31
175,322 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-90,526 GBP2024-01-01 ~ 2024-12-31
-81,333 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-90,526 GBP2024-01-01 ~ 2024-12-31
-81,333 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
526 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
526 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-5,931,724 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
5,841,724 GBP2024-01-01 ~ 2024-12-31
-81,333 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-90,000 GBP2024-01-01 ~ 2024-12-31
-81,333 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
55,024 GBP2024-12-31
34,406 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,440 GBP2024-12-31
720 GBP2023-12-31
Creditors
Current
41,440 GBP2024-12-31
40,720 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
526 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,942,250 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number SC687504
WATERMANS LEGAL HOLDINGS LIMITED
Info
5-10 Dock Place, Edinburgh EH6 6LUPRIVATE LIMITED COMPANY incorporated on 2021-01-29 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-01-28CIF 0 WATERMANS LEGAL HOLDINGS LIMITED
SRegistered number Sc6875045-10, Dock Place, Edinburgh, Scotland, EH6 6LUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1Private Limited Company in Companies House, ScotlandCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1
OLDCO 2025 LIMITED
- nowLISTER SQUARE (NO 187) LIMITED - 2013-11-21WATERMANS SOLICITORS LIMITED - 2024-09-245-10 Dock Place, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)10,000 GBP2024-12-31Person with significant control 2022-03-02 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 25-10 Dock Place, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control 2025-04-29 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 35-10 Dock Place, EdinburghActive Corporate (4 parents, 2 offsprings)Equity (Company account)814,091 GBP2024-12-30Person with significant control 2022-03-02 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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