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Moffat & Williamson Limited

SC065227

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

THE OLD RAILWAY YARD, NEWPORT ON TAY, DD6 8RG
Incorporated 27/06/1978

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

49319
49319

Officers

Mr George Devine

director · Since 27/04/2012

DIRECTOR

BRITISH · SCOTLAND · Age 72

Also on 2 other boards

Mrs Lesley Ann Devine

director · Since 27/04/2012

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 2 other boards

Lindsay Devine

director · Since 01/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Fraser Pearce

director · Since 01/01/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Sharon Smith

director · Since 01/01/2016

DIRECTOR

BRITISH · SCOTLAND · Age 55

Persons with Significant Control

Mrs Lesley Ann Devine

25–50% shares

British · Scotland · Age 66

The Old Railway Yard, Newport On Tay, DD6 8RG

Notified 24/04/2017

Mr George Devine

50–75% shares

British · Scotland · Age 72

The Old Railway Yard, Newport On Tay, DD6 8RG

Notified 24/04/2017

Charges3 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 10/03/2009Registered 19/03/2009
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/10/2008Registered 30/10/2008
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/2008Registered 20/08/2008