Holburn-Watts Limited

SC138704

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7 PALMERSTON PLACE, EH12 5AH

Incorporated 08/06/1992

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Graeme Kenneth Wedderburn

director · Since 08/06/1992

COMPUTER CONSULTANT

BRITISH · SCOTLAND · Age 61

Also on 7 other boards

Mr Graeme Kenneth Wedderburn

secretary · Since 22/04/1993

COMPUTER CONSULTANT

BRITISH · SCOTLAND · Age 61

Also on 7 other boards

Mr Peter Anthony Holmes

director · Since 27/11/2017

CONSULTANT

BRITISH · ENGLAND · Age 63

Also on 1 other board

Persons with Significant Control

Mr Peter Anthony Holmes

75–100% shares

75–100% votes

Appoint directors

British · England · Age 63

28, Rutland Square, Edinburgh, EH1 2BW

Notified 01/08/2023

Former PSCs

Mr Graeme Kenneth Wedderburn

Ceased 01/08/2023