Davidson Brothers (Shotts) Limited

Company Name	Davidson Brothers (Shotts) Limited
Directors	William Melville Davidson and William George Davidson
Company Status	Active
Company Number	SC025270
Category	Private Limited Company
Incorporation Date	7 April 1947(76 years ago)

Business Activity

Section C	Manufacturing
SIC 1571	Manufacture of prepared farm animal feeds
SIC 10910	Manufacture of prepared feeds for farm animals

Directors

Director Name	Mr William Melville Davidson
Date of Birth	May 1947 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 October 1988(41 years, 7 months after company formation)
Appointment Duration	34 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Gray Street Shotts ML7 5EZ Scotland

Director Name	William George Davidson
Date of Birth	November 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 March 1995(47 years, 11 months after company formation)
Appointment Duration	28 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Gray Street Shotts ML7 5EZ Scotland

Secretary Name	Mr Gary Gordon Scott Dow
Status	Current
Appointed	16 May 2017(70 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Correspondence Address	1 Gray Street Shotts ML7 5EZ Scotland

Director Name	Mary Paton Davidson
Nationality	British
Status	Resigned
Appointed	24 October 1988(41 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 July 1989)
Role	Secretary
Correspondence Address	71 Abbotsford Road Wishaw Lanarkshire ML2 7DL Scotland

Director Name	Alexander Frew
Nationality	British
Status	Resigned
Appointed	24 October 1988(41 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 December 1990)
Role	Salesman
Correspondence Address	Rowandene Fenwick Ayrshire Ka3 6

Secretary Name	Mary Paton Davidson
Nationality	British
Status	Resigned
Appointed	24 October 1988(41 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 July 1989)
Role	Company Director
Correspondence Address	71 Abbotsford Road Wishaw Lanarkshire ML2 7DL Scotland

Director Name	Jean Moffat Cunningham Seawright
Date of Birth	April 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1990(43 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 July 1998)
Role	Secretary
Correspondence Address	44 Baton Road Shotts Lanarkshire ML7 4HE Scotland

Secretary Name	Jean Moffat Cunningham Seawright
Nationality	British
Status	Resigned
Appointed	01 September 1990(43 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	44 Baton Road Shotts Lanarkshire ML7 4HE Scotland

Director Name	Cairns Stanners
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(43 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 September 1998)
Role	Sales Director
Correspondence Address	1 Acredales Linlithgow West Lothian EH49 6HY Scotland

Director Name	William George Souter
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1995(47 years, 11 months after company formation)
Appointment Duration	14 years, 7 months (resigned 05 October 2009)
Role	Technical Manager
Correspondence Address	27 West Avenue Carluke Lanarkshire ML8 5AE Scotland

Secretary Name	Mr William Salton
Nationality	British
Status	Resigned
Appointed	31 July 1998(51 years, 4 months after company formation)
Appointment Duration	12 years, 9 months (resigned 23 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Waterside Street Largs Ayrshire KA30 9LW Scotland

Director Name	Thomas Irvine
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1999(51 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 March 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	161 Darras Road Ponteland Newcastle Upon Tyne NE20 9PQ

Secretary Name	Mr William George Davidson
Status	Resigned
Appointed	23 May 2011(64 years, 2 months after company formation)
Appointment Duration	5 years, 12 months (resigned 16 May 2017)
Role	Company Director
Correspondence Address	3 Gray Street Shotts ML7 5EZ Scotland

Secretary Name	Berntop Limited (Corporation)
Status	Resigned
Appointed	12 July 1989(42 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1990)
Correspondence Address	209 West George Street Glasgow Lanarkshire G2 2LW Scotland

Director Name	Berntop Limited (Corporation)
Status	Resigned
Appointed	11 August 1989(42 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 September 1990)
Correspondence Address	209 West George Street Glasgow Lanarkshire G2 2LW Scotland

Contact

Website	davidson.com

Location

Registered Address	3 Gray Street Shotts ML7 5EZ Scotland
Constituency	Airdrie and Shotts
Ward	Fortissat
Address Matches	2 other UK companies use this postal address

Shareholders

12.5k at £1	Jennifer Cassels Ryles 8.96% Ordinary
96.2k at £1	William Melville Davidson 68.75% Ordinary
31.2k at £1	William George Davidson 22.29% Ordinary

Financials

Year	2014
Turnover	£29,390,285
Gross Profit	£7,028,695
Net Worth	£5,547,205
Cash	£1,671,063
Current Liabilities	£2,615,513

Accounts

Latest Accounts	31 July 2022 (7 months, 3 weeks ago)
Next Accounts Due	30 April 2024 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	16 December 2022 (3 months ago)
Next Return Due	30 December 2023 (9 months, 2 weeks from now)

Charges

21 January 1999	Delivered on: 2 February 1999 Satisfied on: 12 February 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at brooms road,dumfries. Fully Satisfied
21 January 1999	Delivered on: 2 February 1999 Satisfied on: 15 December 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at scotstoun mill,partick bridge street & dunaskin street,glasgow. Fully Satisfied
19 February 1979	Delivered on: 26 February 1979 Persons entitled: Governor and the Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.53 acres at gray street, shotts. Outstanding
19 February 1979	Delivered on: 26 February 1979 Persons entitled: Governor and the Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.32 acres at gray street, shotts. Outstanding
12 August 1977	Delivered on: 22 August 1977 Persons entitled: The Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

13 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
8 December 2021	Full accounts made up to 31 July 2021 (30 pages)
12 March 2021	Confirmation statement made on 20 December 2020 with updates (8 pages)
15 November 2020	Full accounts made up to 31 July 2020 (30 pages)
30 January 2020	Statement of capital following an allotment of shares on 13 January 2020 GBP 139,941.00 (11 pages)
28 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
23 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
21 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
14 November 2019	Full accounts made up to 31 July 2019 (29 pages)
22 January 2019	Confirmation statement made on 20 December 2018 with updates (4 pages)
9 January 2019	Full accounts made up to 31 July 2018 (28 pages)
4 April 2018	Particulars of variation of rights attached to shares (3 pages)
4 April 2018	Change of share class name or designation (2 pages)
4 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
31 January 2018	Confirmation statement made on 20 December 2017 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 July 2017 (27 pages)
16 May 2017	Appointment of Mr Gary Gordon Scott Dow as a secretary on 16 May 2017 (2 pages)
16 May 2017	Termination of appointment of William George Davidson as a secretary on 16 May 2017 (1 page)
16 May 2017	Appointment of Mr Gary Gordon Scott Dow as a secretary on 16 May 2017 (2 pages)
16 May 2017	Termination of appointment of William George Davidson as a secretary on 16 May 2017 (1 page)
20 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 January 2017	Confirmation statement made on 20 December 2016 with updates (5 pages)
29 November 2016	Full accounts made up to 31 July 2016 (28 pages)
29 November 2016	Full accounts made up to 31 July 2016 (28 pages)
30 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 139,940 (4 pages)
30 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 139,940 (4 pages)
7 December 2015	Full accounts made up to 31 July 2015 (24 pages)
7 December 2015	Full accounts made up to 31 July 2015 (24 pages)
2 February 2015	Full accounts made up to 31 July 2014 (24 pages)
2 February 2015	Full accounts made up to 31 July 2014 (24 pages)
6 January 2015	Sect 519 auditor's letter (1 page)
6 January 2015	Sect 519 auditor's letter (1 page)
31 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 139,940 (4 pages)
31 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 139,940 (4 pages)
10 June 2014	Full accounts made up to 31 July 2013 (23 pages)
10 June 2014	Full accounts made up to 31 July 2013 (23 pages)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 139,940 (4 pages)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 139,940 (4 pages)
17 January 2013	Full accounts made up to 31 July 2012 (22 pages)
17 January 2013	Full accounts made up to 31 July 2012 (22 pages)
24 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 20 December 2012 with a full list of shareholders (4 pages)
9 March 2012	Full accounts made up to 31 July 2011 (19 pages)
9 March 2012	Full accounts made up to 31 July 2011 (19 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
21 December 2011	Director's details changed for Mr William Melville Davidson on 21 December 2011 (2 pages)
21 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (3 pages)
21 December 2011	Director's details changed for Mr William Melville Davidson on 21 December 2011 (2 pages)
23 May 2011	Appointment of Mr William George Davidson as a secretary (1 page)
23 May 2011	Director's details changed for William George Davidson on 23 May 2011 (2 pages)
23 May 2011	Termination of appointment of William Salton as a secretary (1 page)
23 May 2011	Appointment of Mr William George Davidson as a secretary (1 page)
23 May 2011	Director's details changed for William George Davidson on 23 May 2011 (2 pages)
23 May 2011	Termination of appointment of William Salton as a secretary (1 page)
10 January 2011	Full accounts made up to 31 July 2010 (24 pages)
10 January 2011	Full accounts made up to 31 July 2010 (24 pages)
29 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
4 May 2010	Full accounts made up to 31 July 2009 (46 pages)
4 May 2010	Full accounts made up to 31 July 2009 (46 pages)
3 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for William George Davidson on 28 December 2009 (2 pages)
3 February 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for William George Davidson on 28 December 2009 (2 pages)
26 October 2009	Termination of appointment of William Souter as a director (2 pages)
26 October 2009	Termination of appointment of William Souter as a director (2 pages)
26 March 2009	Full accounts made up to 31 July 2008 (24 pages)
26 March 2009	Full accounts made up to 31 July 2008 (24 pages)
22 December 2008	Return made up to 20/12/08; full list of members (4 pages)
22 December 2008	Return made up to 20/12/08; full list of members (4 pages)
4 June 2008	Full accounts made up to 31 July 2007 (24 pages)
4 June 2008	Full accounts made up to 31 July 2007 (24 pages)
20 December 2007	Return made up to 20/12/07; full list of members (3 pages)
20 December 2007	Registered office changed on 20/12/07 from: gray street shotts ML7 5EW (1 page)
20 December 2007	Return made up to 20/12/07; full list of members (3 pages)
20 December 2007	Registered office changed on 20/12/07 from: gray street shotts ML7 5EW (1 page)
12 April 2007	Full accounts made up to 31 July 2006 (24 pages)
12 April 2007	Full accounts made up to 31 July 2006 (24 pages)
2 February 2007	Return made up to 20/12/06; full list of members (3 pages)
2 February 2007	Return made up to 20/12/06; full list of members (3 pages)
1 June 2006	Full accounts made up to 31 July 2005 (23 pages)
1 June 2006	Full accounts made up to 31 July 2005 (23 pages)
11 January 2006	Return made up to 20/12/05; full list of members (3 pages)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Return made up to 20/12/05; full list of members (3 pages)
11 January 2006	Director's particulars changed (1 page)
11 July 2005	Full accounts made up to 31 July 2004 (24 pages)
11 July 2005	Full accounts made up to 31 July 2004 (24 pages)
4 January 2005	Return made up to 20/12/04; full list of members (7 pages)
4 January 2005	Return made up to 20/12/04; full list of members (7 pages)
1 June 2004	Full accounts made up to 31 July 2003 (23 pages)
1 June 2004	Full accounts made up to 31 July 2003 (23 pages)
12 February 2004	Dec mort/charge * (4 pages)
12 February 2004	Dec mort/charge * (4 pages)
10 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
10 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Director resigned (8 pages)
23 May 2003	Full accounts made up to 31 July 2002 (22 pages)
23 May 2003	Full accounts made up to 31 July 2002 (22 pages)
1 April 2003	Auditor's resignation (1 page)
1 April 2003	Auditor's resignation (1 page)
20 January 2003	Return made up to 20/12/02; full list of members (8 pages)
20 January 2003	Return made up to 20/12/02; full list of members (8 pages)
18 April 2002	Full accounts made up to 31 July 2001 (23 pages)
18 April 2002	Full accounts made up to 31 July 2001 (23 pages)
11 January 2002	Return made up to 20/12/01; full list of members (7 pages)
11 January 2002	Return made up to 20/12/01; full list of members (7 pages)
1 February 2001	Return made up to 20/12/00; full list of members (7 pages)
1 February 2001	Return made up to 20/12/00; full list of members (7 pages)
24 January 2001	Full accounts made up to 31 July 2000 (22 pages)
24 January 2001	Full accounts made up to 31 July 2000 (22 pages)
15 December 2000	Dec mort/charge * (6 pages)
15 December 2000	Dec mort/charge * (6 pages)
11 April 2000	Full accounts made up to 31 July 1999 (22 pages)
11 April 2000	Full accounts made up to 31 July 1999 (22 pages)
17 January 2000	Return made up to 20/12/99; full list of members (7 pages)
17 January 2000	Return made up to 20/12/99; full list of members (7 pages)
2 February 1999	Partic of mort/charge * (7 pages)
2 February 1999	Partic of mort/charge * (3 pages)
2 February 1999	Partic of mort/charge * (7 pages)
2 February 1999	Partic of mort/charge * (3 pages)
25 January 1999	New director appointed (2 pages)
25 January 1999	New director appointed (2 pages)
23 December 1998	Return made up to 20/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
23 December 1998	Return made up to 20/12/98; no change of members 363(288) ‐ Director resigned (4 pages)
28 September 1998	Full accounts made up to 31 July 1998 (20 pages)
28 September 1998	Full accounts made up to 31 July 1998 (20 pages)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	Secretary resigned;director resigned (1 page)
10 August 1998	New secretary appointed (2 pages)
10 August 1998	Secretary resigned;director resigned (1 page)
31 January 1998	Full accounts made up to 31 July 1997 (19 pages)
31 January 1998	Full accounts made up to 31 July 1997 (19 pages)
29 December 1997	Return made up to 20/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 December 1997	Return made up to 20/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 1997	Return made up to 20/12/96; full list of members (8 pages)
3 January 1997	Return made up to 20/12/96; full list of members (8 pages)
28 November 1996	Full accounts made up to 31 July 1996 (20 pages)
28 November 1996	Full accounts made up to 31 July 1996 (20 pages)
27 February 1996	Full accounts made up to 31 July 1995 (20 pages)
27 February 1996	Full accounts made up to 31 July 1995 (20 pages)
30 January 1996	Return made up to 20/12/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 1996	Return made up to 20/12/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
3 January 1995	Return made up to 20/12/94; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
11 January 1994	Return made up to 20/12/93; full list of members (6 pages)
14 January 1993	Return made up to 20/12/92; no change of members 363(287) ‐ Registered office changed on 14/01/93 (6 pages)
9 April 1992	Return made up to 20/12/91; no change of members (4 pages)
15 November 1991	Memorandum and Articles of Association (21 pages)
12 June 1991	Return made up to 13/12/90; full list of members (6 pages)
14 August 1990	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
14 August 1990	£ nc 100000/150000 02/07/90 (1 page)
18 August 1989	G169 12537 @ £1 ord. 120789 (10 pages)
14 April 1989	Return made up to 24/10/88; full list of members (6 pages)
1 September 1987	Return made up to 24/07/87; full list of members (4 pages)
25 June 1986	Return made up to 17/06/86; full list of members (6 pages)

Davidson Brothers (Shotts) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland