Gavin Watson Limited

SC023460

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

70 C/O ROBB FERGUSSON CHARTERED ACCOUNTANTS, GLASGOW, G2 2QZ

Incorporated 05/09/1945

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

18121

Manufacture of printed labels

Officers

Mr Ian James Johnstone

director · Since 30/03/2007

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 36 other boards

Mr Thomas Brown

director · Since 26/04/2007

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 10 other boards

Mr Colin Lindsay

director · Since 26/04/2007

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 5 other boards

Mr Stephen Robert Cumming

director · Since 25/05/2009

ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Also on 21 other boards

Mr Stephen Robert Cumming

secretary · Since 10/08/2009

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 21 other boards

Mr Mark Coll

director · Since 30/01/2015

DIRECTOR

BRITISH · SCOTLAND · Age 65

Also on 11 other boards

Mr David Mccallum

director · Since 01/02/2016

DIRECTOR

BRITISH · SCOTLAND · Age 44

Persons with Significant Control

The Gt4 Group Limited

75–100% shares

75–100% votes

Appoint directors

Titanium 1, Kings Inch Place, Renfrew, PA4 8WF

Reg: Sc226642 · Uk Register Of Companies · Private Company Limited By Shares

Notified 30/06/2016

Charges3 outstanding

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 23/09/2025Registered 29/09/2025

Charge

outstanding

CLOSE INVOICE FINANCE LTD

Created 17/06/2022Registered 27/06/2022

Charge

outstanding

CLOSE BROTHERS LIMITED

Created 17/06/2022Registered 23/06/2022

Charge

satisfied

SHAWBROOK BANK LIMITED

Created 30/08/2018Registered 04/09/2018Satisfied 30/06/2022

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 09/10/2015Registered 15/10/2015Satisfied 20/06/2022

Charge

satisfied

WEST OF SCOTLAND LOAN FUND

Created 17/09/2014Registered 24/09/2014Satisfied 15/10/2015

charge

satisfied

BANK OF SCOTLAND PLC

Created 23/05/2012Registered 06/06/2012Satisfied 03/09/2018

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 28/05/2012Registered 30/05/2012Satisfied 14/09/2018

charge

satisfied

CLYDESDALE BANK PLC

Created 01/02/2011Registered 14/02/2011Satisfied 22/06/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/03/2007Registered 04/04/2007Satisfied 22/06/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 01/08/1991Registered 16/08/1991Satisfied 22/06/2012

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/06/1970Registered 02/07/1970Satisfied 22/06/2012