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T.B. Watson Limited

SC013260

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

23 George Street, Dumfries, DG1 1EA
Incorporated 18/07/1924

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

47250
Retail sale of beverages in specialised stores

Officers

Iain Marr

director

British · Scotland · Age 66

Brian Gibson

director · Since 05/05/1992

British · Scotland · Age 66

Karen Gibson

director · Since 04/02/1999

British · Scotland · Age 62

Karen Gibson

secretary · Since 04/02/1999

British

Former

Thomas Hunter Marr

secretary · Resigned 04/02/1999

Eileen Marr

director · Resigned 04/02/1999

Thomas Hunter Marr

director · Resigned 04/02/1999

Persons with Significant Control

Mrs Karen Gibson

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 62

226, King Street, Castle Douglas, DG7 1DS

Notified 01/07/2016

Mr Brian Gibson

Significant control

British · Scotland · Age 66

226, King Street, Castle Douglas, DG7 1DS

Notified 01/07/2016

Mr Iain Marr

25–50% shares
25–50% votes
Appoint directors

British · Scotland · Age 66

226, King Street, Castle Douglas, DG7 1DS

Notified 01/07/2016

Charges2 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/10/1992Registered 12/10/1992
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/01/1962Registered 18/01/1962

Change History

officer appointedMARR, Iain
2026-06-07
officer appointedGIBSON, Karen
2026-06-07
officer appointedGIBSON, Brian
2026-06-07
officer appointedGIBSON, Karen
2026-06-07
statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line123 George Street
2026-06-07

23 GEORGE STREET

post townDumfries
2026-06-07

DUMFRIES