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W.Knight Watson & Company Limited

SC059875

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

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

Details

MANDAL HOUSE, GRANGEMOUTH, FK3 8AE
Incorporated 23/04/1976

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52220
Service activities incidental to water transportation

Officers

Ms Jennifer Buckie

director · Since 25/03/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Mr Stewart Jones

director · Since 25/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 48

Mr Thomas Meighan

director · Since 25/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Persons with Significant Control

Wkweot Ltd

75–100% shares
75–100% votes
Appoint directors

Mandal House, South Shore Road, Grangemouth, FK3 8AE

Reg: Sc804490 · Companies House · Limited Company

Notified 03/04/2024

Former PSCs

Mrs Louise Swanson

Ceased 03/04/2024

Mr John Ralph

Ceased 19/10/2017

Mr Gary Louden

Ceased 03/04/2024

Charges2 outstanding

Charge
outstanding

GARY LOUDEN AND LOUISE SWANSON

Created 19/04/2024Registered 30/04/2024
Charge
outstanding

GARY LOUDEN OF EARNGROVE COTTAGE, ST FILLANS, PH6 2ND, LOUISE SWANSON OF 4 AITKEN DEN, ARBORATH

Created 03/04/2024Registered 10/04/2024
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/01/2009Registered 13/01/2009Satisfied 28/02/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 14/06/1991Registered 20/06/1991Satisfied 23/01/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/09/1980Registered 03/10/1980Satisfied 24/01/2013