Douglas Watson (Estates) Limited

SC139719

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

83 DRUMPELLIER AVENUE, COATBRIDGE, ML5 1JS

Incorporated 11/08/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr Douglas J A Watson

director · Since 28/08/1992

COMPANY MANAGER

BRITISH · SCOTLAND · Age 81

Also on 6 other boards

Mr Andrew Douglas Watson

secretary · Since 26/06/2002

SALES MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Mr Andrew Douglas Watson

director · Since 30/07/2002

SALES MANAGER

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Persons with Significant Control

Mr Douglas J A Watson

25–50% shares

25–50% votes

British · Scotland · Age 81

83 Drumpellier Avenue, Coatbridge, ML5 1JS

Notified 06/04/2016

Mrs Irene Isobel Watson

25–50% shares

25–50% votes

British · Scotland · Age 79

83 Drumpellier Avenue, Coatbridge, ML5 1JS

Notified 06/04/2016

Mr Andrew Douglas Watson

25–50% shares

25–50% votes

British · United Kingdom · Age 51

18 Golfview Drive, Coatbridge, ML5 1JN

Notified 06/04/2016

Former PSCs

Mr Doni James Watson

Ceased 28/03/2024

Charges7 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 27/09/2017Registered 03/10/2017

Charge

outstanding

BANK OF SCOTLAND PLC

Created 28/09/2017Registered 03/10/2017

Charge

outstanding

BANK OF SCOTLAND PLC

Created 28/09/2017Registered 03/10/2017

Charge

outstanding

BANK OF SCOTLAND PLC

Created 12/10/2016Registered 01/11/2016

Charge

outstanding

BANK OF SCOTLAND PLC

Created 12/10/2016Registered 25/10/2016

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 28/10/2011Registered 17/11/2011Satisfied 08/07/2021

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 03/06/2010Registered 08/06/2010

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 26/02/2007Registered 01/03/2007

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 15/02/2005Registered 24/02/2005Satisfied 11/05/2007

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 23/12/2004Registered 31/12/2004Satisfied 11/05/2007

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 23/12/2004Registered 31/12/2004Satisfied 11/05/2007

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 29/11/2004Registered 01/12/2004Satisfied 03/01/2022

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 21/06/2001Registered 04/07/2001Satisfied 16/12/2004

charge

satisfied

LLOYDS TSB SCOTLAND PLC

Created 16/09/1999Registered 05/10/1999Satisfied 11/05/2007

charge

satisfied

TSB BANK SCOTLAND PLC

Created 02/03/1998Registered 16/03/1998Satisfied 11/05/2007

charge

satisfied

TSB BANK SCOTLAND PLC

Created 16/09/1996Registered 02/10/1996Satisfied 11/05/2007

charge

satisfied

TSB BANK SCOTLAND PLC

Created 16/09/1996Registered 02/10/1996Satisfied 11/05/2007

charge

satisfied

TSB BANK SCOTLAND PLC

Created 04/11/1992Registered 19/11/1992Satisfied 11/05/2007

charge

satisfied

TSB BANK SCOTLAND PLC

Created 11/09/1992Registered 29/09/1992Satisfied 25/06/2002