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W. & A. Geddes Limited

SC129669

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

7 RIVER STREET, CAITHNESS, KW1 5EB
Incorporated 30/01/1991

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

46110
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Officers

Mr Willian Allan Bain

director · Since 12/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 55

Mrs Susan Margaret Macwilliam

director · Since 12/05/2025

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 1 other board

Persons with Significant Control

The North Men (Scotland) Ltd

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

Rivendell, Rivendell, Muir Of Ord, IV6 7RG

Reg: Sc835883 · Companies House (Uk Registrar Of Companies) · Private Limited Company

Notified 16/05/2025

Former PSCs

Mr Ewan Grant Mackenzie

Ceased 16/05/2025

Mrs Sandra Helen Mackenzie

Ceased 16/05/2025

Charges1 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 08/05/2025Registered 14/05/2025
charge
satisfied

CLYDESDALE BANK PLC

Created 04/07/2012Registered 14/07/2012Satisfied 23/04/2025
charge
satisfied

CLYDESDALE BANK PLC

Created 07/02/2011Registered 19/02/2011Satisfied 19/05/2025
charge
satisfied

CLYDESDALE BANK PLC

Created 15/09/2009Registered 23/09/2009Satisfied 19/05/2025
charge
satisfied

CLYDESDALE BANK PLC

Created 27/08/2009Registered 03/09/2009Satisfied 19/05/2025
charge
satisfied

CLYDESDALE BANK PLC

Created 26/02/2009Registered 04/03/2009Satisfied 23/04/2025
charge
satisfied

HIGHLAND PROSPECT LIMITED

Created 07/10/1991Registered 22/10/1991Satisfied 17/02/2025
charge
satisfied

HIGHLAND PROSPECT LIMITED

Created 01/08/1991Registered 19/08/1991Satisfied 17/02/2025