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Sc006409 Limited

SC006409

active
ltd
scotland
Companies House
Has been liquidated
2 outstanding charges
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
16 / 100

High Risk

0/30
Filing
0/30
Financial
16/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 2 outstanding charges (-4)

Details

C/O Zolfo Cooper Cornerstone, 107 West Regent Street, Glasgow, G2 2BA
Incorporated 05/02/1907
Dissolved 11/12/2018

Previously known as

W. & J.R. Watson, Limited · until 29/06/2005

Compliance

Last accounts

31/12/2005

full

Next accounts due

31/10/2007

Overdue

Confirmation statement

Last:

Due 14/06/2017

Overdue

Industry

04521
04521

Officers

Mr Ian Hugh Gracie

director · Since 24/05/1994

CHIEF EXECUTIVE

BRITISH · SCOTLAND · Age 74

Also on 22 other boards

D.W. Company Services Limited

secretary · Since 19/08/1996

BRITISH

Also on 286 other boards

Ian Hugh Gracie

director · Since 24/05/1994

British · Scotland · Age 74

D.W. Company Services Limited

corporate secretary · Since 19/08/1996

Also on 286 other boards

Former

Archibald Fleming Thomson

secretary · Resigned 01/01/1990

Eric Archibald Mcburnie

director · Resigned 11/07/1990

John Mcquillan

director · Resigned 16/07/1992

Gordon Lawrie Calder

secretary · Resigned 18/04/1995

George Grahamslaw

secretary · Resigned 01/02/1996

Peter Drescher

director · Resigned 29/03/1996

Alexander Somerville Watson

director · Resigned 19/08/1996

George Grahamslaw

director · Resigned 19/08/1996

Thomas Brown

secretary · Resigned 19/08/1996

Archibald Grant Meikle

director · Resigned 30/06/1999

Hector Lomas Terence Woodhouse

director · Resigned 30/06/2000

Colin Charles Cruickshank

director · Resigned 30/04/2001

Alan Gibson

director · Resigned 07/12/2001

Graeme Hadden

director · Resigned 07/03/2007

Ian Scott Wilkinson

director · Resigned 07/03/2007

Alistair William Kettles

director · Resigned 30/08/2007

Thomas Brown

director · Resigned 30/08/2007

Charges2 outstanding

Standard security
outstanding

The Governor and Company of the Bank of Scotland

Subjects at westwood works, west calder WLN10458.

All sums due or to become due

Created 03/11/2006Registered 11/11/2006
Standard security
outstanding

The Governor and Company of the Bank of Scotland

Westwood works, west calder, west lothian.

All sums due or to become due

Created 03/11/2006Registered 08/11/2006
Floating charge
fully satisfied

The Governor and Company of the Bank of Scotland

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 30/10/2006Registered 11/11/2006Satisfied 30/05/2008
Standard security
fully satisfied

Zurich Gsg Limited

Westwood works and adjoining land,west calder,west lothian.

All sums due or to become due

Created 13/04/1998Registered 22/04/1998Satisfied 07/09/2000
Standard security
fully satisfied

The Royal Bank of Scotland PLC

Subjects at westwood,west calder,west lothian.

All sums due or to become due

Created 13/04/1998Registered 17/04/1998Satisfied 03/11/2006
Floating charge
fully satisfied

Zurich Gsg Limited

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 07/04/1998Registered 09/04/1998Satisfied 09/08/2000
Bond & floating charge
fully satisfied

The Royal Bank of Scotland PLC

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 07/04/1998Registered 08/04/1998Satisfied 01/11/2006
Standard security
fully satisfied

The Royal Bank of Scotland PLC

Westwood works, west calder, west lothian.

All sums due or to become due

Created 28/01/1988Registered 02/02/1988Satisfied 03/12/1997
Standard security
fully satisfied

The Royal Bank of Scotland PLC

Westwood works, west calder.

All sums due or to become due

Created 10/11/1987Registered 20/11/1987Satisfied 02/12/1997
Standard security
fully satisfied

The Royal Bank of Scotland PLC

Ground containing 218 decimal or 1/1000TH parts of an acre being part of the estate of inverleith, edinburgh.

All sums due or to become due

Created 09/10/1987Registered 16/10/1987Satisfied 19/07/1991
Standard security
fully satisfied

The Royal Bank of Scotland PLC

Ground extending to 1/3 of an acre with offices erected thereon known as "romano" at the corner of station road and traquair park west corstorphine edinburgh.

All sums due or to become due

Created 09/10/1987Registered 16/10/1987Satisfied 03/12/1997
Standard security
fully satisfied

The Royal Bank of Scotland PLC

Heritable properties being known as holburnhead quarries.

All sums due or to become due

Created 09/10/1987Registered 15/10/1987Satisfied 03/12/1997
Bond & floating charge
fully satisfied

The Royal Bank of Scotland PLC

Undertaking and all property and assets present and future of the company including uncalled capital.

All sums due or to become due

Created 01/10/1987Registered 05/10/1987Satisfied 19/09/1989

Insolvency History2 cases

in administration

Fraser James Gray (practitioner) · Charles Peter Holder (practitioner)

creditors voluntary liquidation18/12/2009

Fraser James Gray (practitioner) · Charles Peter Holder (practitioner)

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1C/O Zolfo Cooper Cornerstone
2026-07-08

C/O ZOLFO COOPER CORNERSTONE

post townGlasgow
2026-07-08

GLASGOW