John S.L. Watson Haulage Contractors (Bishopbriggs) Limited

SC058473

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

102 CROWHILL ROAD, G64 1RP

Incorporated 29/08/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

49410

Freight transport by road

Officers

Mr John Smith Lindsay Watson

director · Since 18/12/1988

HAULAGE CONTRACTOR

BRITISH · SCOTLAND · Age 79

Mrs Susan Jean Watson

secretary · Since 18/12/1988

SCOTTISH · SCOTLAND · Age 77

Also on 7 other boards

Mrs Susan Jean Watson

director · Since 18/12/1988

FINANCIAL DIRECTORS

SCOTTISH · SCOTLAND · Age 77

Also on 7 other boards

Miss Lorna Watson

director · Since 01/05/1999

PARTNER IN COFFEE SHOP

BRITISH · SCOTLAND · Age 52

Mr James Ure Watson

director · Since 01/05/1999

TRANSPORT MANAGER

BRITISH · SCOTLAND · Age 56

Mr Alexander Hamilton Watson

director · Since 01/05/1999

PARTNER IN GARDEN CENTRE

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Mrs Angela Ross

director · Since 01/05/1999

OFFICE MANAGER

BRITISH · SCOTLAND · Age 50

Persons with Significant Control

Mr John Smith Lindsay Watson

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 79

102 Crowhill Road, G64 1RP

Notified 06/04/2016

Mrs Susan Jean Watson

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 77

102 Crowhill Road, G64 1RP

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 10/10/2013Registered 18/10/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/06/1991Registered 17/07/1991Satisfied 07/11/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 26/01/1977Registered 09/02/1977Satisfied 07/11/2013