Watt Taylor Limited

Company Name	Watt Taylor Limited
Directors	Margaret Watt Anderson and Ronald Taylor Anderson
Company Status	Active
Company Number	SC035318
Category	Private Limited Company
Incorporation Date	27 May 1960(62 years, 10 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Margaret Watt Anderson
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	31 December 1989(29 years, 7 months after company formation)
Appointment Duration	33 years, 3 months
Role	Farmer
Country of Residence	Fraserburgh
Correspondence Address	Garden Cottage Philorth Fraserburgh Aberdeenshire AB34 8TT Scotland

Secretary Name	Margaret Watt Anderson
Nationality	British
Status	Current
Appointed	31 December 1989(29 years, 7 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Correspondence Address	Garden Cottage Philorth Fraserburgh Aberdeenshire AB34 8TT Scotland

Director Name	Ronald Taylor Anderson
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 July 2000(40 years, 1 month after company formation)
Appointment Duration	22 years, 8 months
Role	Farmer
Country of Residence	Fraserburgh
Correspondence Address	Philorth House Fraserburgh Aberdeenshire AB43 8TT Scotland

Director Name	William Anderson
Date of Birth	March 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(29 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 04 March 2005)
Role	Farmer
Correspondence Address	Philorth Fraserburgh Aberdeenshire

Contact

Telephone	01346 515708
Telephone region	Fraserburgh

Location

Registered Address	Philorth Fraserburgh Aberdeenshire AB43 8TT Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District

Shareholders

15k at £0.2	Trustee Of Alexander Watt Taylor 9.49% Ordinary B
14.5k at £1	Ronald Taylor Anderson 36.70% Ordinary A
51.7k at £0.2	Ronald Taylor Anderson 32.70% Ordinary B
33.3k at £0.2	Mrs Margaret Watt Anderson 21.09% Ordinary B
6 at £1	Mrs Margaret Watt Anderson 0.02% Ordinary C

Financials

Year	2014
Net Worth	£2,158,193
Cash	£4,412
Current Liabilities	£772,997

Accounts

Latest Accounts	31 May 2021 (1 year, 10 months ago)
Next Accounts Due	31 May 2023 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	3 March 2022 (1 year ago)
Next Return Due	17 March 2023 (overdue)

Charges

22 November 2022	Delivered on: 22 November 2022 Persons entitled: Fraserburgh Energy LTD Classification: A registered charge Particulars: All and whole the land situated at fraserburgh energy plant, philorth, fraserburgh being the subjects shown outlined in red on the plan annexed to the standard security forming (first) all and whole the subjects undergoing registration in the land register of scotland under title number ABN152039 and (second) part and portion of all and whole the farms and lands of tyronhill more particularly described in, disponed by and shown delineated and coloured pink on the plan annexed and executed as relative to disposition by philroth estates in favour of william johnston recorded in the division of the general register of sasines applicable to the county of aberdeen on 25 may 1925, under exception of (first) all and whole the subjects described in disposition by victor foubister, patrick thorfinn foubister and charles edward foubister as trustees in favour of frank milne and rhoda helen thomson ross or milne recorded in the said division of the general register of sasines on 15 june 1960, (second) all and whole the subjects described in disposition by victor foubister, patrick thorfinn foubister and charles edward foubister as trustees in favour of british gas corporation registered in the said division of the general register of sasines on 18 june 1979, (third) all and whole the subjects registered in the land register of scotland under title number ABN5436, (fourth) all and whole the subjects registered in the land register of scotland under title number ABN91764 and (fifth) all and whole the subjects registered in the land register of scotland under title number ABN130660.. For further information please see the charging instrument and please note that this charge has triggered a first registration of the sasine registered subjects (described following (second)) in the land register of scotland which subjects are currently undergoing registration under title number ABN152039. Outstanding
19 October 2021	Delivered on: 28 October 2021 Persons entitled: Fraserburgh Energy Limited Classification: A registered charge Particulars: All and whole the land situated at fraserburgh energy plant, philorth, fraserburgh, being the subjects shown outlined in red on the plan annexed and signed as relative hereto, which subjects form part and portion of all and whole the farm and lands of tyronhill more particularly described in, disponed by and shown delineated and coloured pink on the plan annexed and executed as relative to disposition by philorth estates in favour of william johnston recorded in the division of the general register of sasines applicable to the county of aberdeen on 25 may 1925, under exception of (first) all and whole the subjects described in disposition by victor foubister, patrick thorfinn foubister and charles edward foubister as trustees in favour of frank milne and rhoda helen thomson ross or milne recorded in the said division of the general register of sasines on 15 june 1970, (second) all and whole the subjects described in disposition by victor foubister, patrick thorfinn foubister and charles edward foubister as trustees in favour of british gas corporation in the said division of the general register of sasines on 18 june 1979, (third) all and whole the subjects registered in the land register of scotland under title number ABN5436, (fourth) all and whole the subjects registered in the land register of scotland under title number ABN91764, (fifth) and all and whole the subjects registered in the land register of scotland under title number ABN130660. Outstanding

22 November 2022

Delivered on: 22 November 2022
Persons entitled: Fraserburgh Energy LTD

Classification: A registered charge
Particulars: All and whole the land situated at fraserburgh energy plant, philorth, fraserburgh being the subjects shown outlined in red on the plan annexed to the standard security forming (first) all and whole the subjects undergoing registration in the land register of scotland under title number ABN152039 and (second) part and portion of all and whole the farms and lands of tyronhill more particularly described in, disponed by and shown delineated and coloured pink on the plan annexed and executed as relative to disposition by philroth estates in favour of william johnston recorded in the division of the general register of sasines applicable to the county of aberdeen on 25 may 1925, under exception of (first) all and whole the subjects described in disposition by victor foubister, patrick thorfinn foubister and charles edward foubister as trustees in favour of frank milne and rhoda helen thomson ross or milne recorded in the said division of the general register of sasines on 15 june 1960, (second) all and whole the subjects described in disposition by victor foubister, patrick thorfinn foubister and charles edward foubister as trustees in favour of british gas corporation registered in the said division of the general register of sasines on 18 june 1979, (third) all and whole the subjects registered in the land register of scotland under title number ABN5436, (fourth) all and whole the subjects registered in the land register of scotland under title number ABN91764 and (fifth) all and whole the subjects registered in the land register of scotland under title number ABN130660.. For further information please see the charging instrument and please note that this charge has triggered a first registration of the sasine registered subjects (described following (second)) in the land register of scotland which subjects are currently undergoing registration under title number ABN152039.
Outstanding

19 October 2021

Delivered on: 28 October 2021
Persons entitled: Fraserburgh Energy Limited

Classification: A registered charge
Particulars: All and whole the land situated at fraserburgh energy plant, philorth, fraserburgh, being the subjects shown outlined in red on the plan annexed and signed as relative hereto, which subjects form part and portion of all and whole the farm and lands of tyronhill more particularly described in, disponed by and shown delineated and coloured pink on the plan annexed and executed as relative to disposition by philorth estates in favour of william johnston recorded in the division of the general register of sasines applicable to the county of aberdeen on 25 may 1925, under exception of (first) all and whole the subjects described in disposition by victor foubister, patrick thorfinn foubister and charles edward foubister as trustees in favour of frank milne and rhoda helen thomson ross or milne recorded in the said division of the general register of sasines on 15 june 1970, (second) all and whole the subjects described in disposition by victor foubister, patrick thorfinn foubister and charles edward foubister as trustees in favour of british gas corporation in the said division of the general register of sasines on 18 june 1979, (third) all and whole the subjects registered in the land register of scotland under title number ABN5436, (fourth) all and whole the subjects registered in the land register of scotland under title number ABN91764, (fifth) and all and whole the subjects registered in the land register of scotland under title number ABN130660.
Outstanding

Filing History

28 October 2021	Registration of charge SC0353180001, created on 19 October 2021 (7 pages)
31 May 2021	Total exemption full accounts made up to 31 May 2020 (12 pages)
3 March 2021	Confirmation statement made on 3 March 2021 with updates (5 pages)
17 February 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (12 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
26 February 2019	Total exemption full accounts made up to 31 May 2018 (13 pages)
13 February 2019	Registered office address changed from Philorth Fraserburgh Aberdeenshire to Philorth Fraserburgh Aberdeenshire AB43 8TT on 13 February 2019 (1 page)
3 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 February 2018	Total exemption full accounts made up to 31 May 2017 (14 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 39,506 (7 pages)
7 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 39,506 (7 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 39,506 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 39,506 (7 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 39,506 (7 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 39,506 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
2 November 2010	Director's details changed for Ronald Taylor Anderson on 2 October 2010 (2 pages)
2 November 2010	Secretary's details changed for Margaret Watt Anderson on 2 October 2010 (2 pages)
2 November 2010	Director's details changed for Margaret Watt Anderson on 2 October 2010 (2 pages)
2 November 2010	Director's details changed for Ronald Taylor Anderson on 2 October 2010 (2 pages)
2 November 2010	Secretary's details changed for Margaret Watt Anderson on 2 October 2010 (2 pages)
2 November 2010	Director's details changed for Margaret Watt Anderson on 2 October 2010 (2 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Register inspection address has been changed (1 page)
21 October 2009	Register(s) moved to registered inspection location (1 page)
21 October 2009	Register inspection address has been changed (1 page)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
1 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
5 January 2009	Return made up to 31/12/08; no change of members (3 pages)
5 January 2009	Return made up to 31/12/08; no change of members (3 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
3 January 2008	Return made up to 31/12/07; no change of members (2 pages)
3 January 2008	Return made up to 31/12/07; no change of members (2 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
30 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
3 January 2007	Return made up to 31/12/06; full list of members (3 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
28 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
28 December 2005	Return made up to 31/12/05; full list of members (6 pages)
28 December 2005	Return made up to 31/12/05; full list of members (6 pages)
23 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2005	£ ic 39516/39506 29/03/05 £ sr [email protected]=10 (1 page)
23 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 May 2005	£ ic 39516/39506 29/03/05 £ sr [email protected]=10 (1 page)
2 April 2005	Director resigned (1 page)
2 April 2005	Director resigned (1 page)
4 January 2005	Return made up to 31/12/04; no change of members (5 pages)
4 January 2005	Return made up to 31/12/04; no change of members (5 pages)
25 November 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
25 November 2004	Total exemption small company accounts made up to 31 May 2004 (4 pages)
27 January 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
27 January 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
8 January 2004	Return made up to 31/12/03; no change of members (5 pages)
8 January 2004	Return made up to 31/12/03; no change of members (5 pages)
17 January 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
17 January 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
24 December 2002	Return made up to 31/12/02; full list of members (7 pages)
24 December 2002	Return made up to 31/12/02; full list of members (7 pages)
26 June 2002	Ad 29/04/02--------- £ si [email protected]=16 £ ic 39500/39516 (2 pages)
26 June 2002	Ad 29/04/02--------- £ si [email protected]=16 £ ic 39500/39516 (2 pages)
6 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 June 2002	£ nc 75000/76000 29/04/02 (1 page)
6 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 June 2002	£ nc 75000/76000 29/04/02 (1 page)
22 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
22 March 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
27 December 2001	Location of register of members (1 page)
27 December 2001	Return made up to 31/12/01; no change of members (5 pages)
27 December 2001	Location of register of members (1 page)
27 December 2001	Return made up to 31/12/01; no change of members (5 pages)
20 January 2001	Return made up to 31/12/00; full list of members (8 pages)
20 January 2001	Return made up to 31/12/00; full list of members (8 pages)
12 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
12 January 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
11 October 2000	New director appointed (2 pages)
11 October 2000	New director appointed (2 pages)
26 January 2000	Full accounts made up to 31 May 1999 (9 pages)
26 January 2000	Full accounts made up to 31 May 1999 (9 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 January 2000	Return made up to 31/12/99; full list of members (7 pages)
16 March 1999	Full accounts made up to 31 May 1998 (9 pages)
16 March 1999	Full accounts made up to 31 May 1998 (9 pages)
31 January 1999	Return made up to 31/12/98; no change of members (4 pages)
31 January 1999	Return made up to 31/12/98; no change of members (4 pages)
27 March 1998	Full accounts made up to 31 May 1997 (9 pages)
27 March 1998	Full accounts made up to 31 May 1997 (9 pages)
30 January 1998	Return made up to 31/12/97; full list of members (6 pages)
30 January 1998	Return made up to 31/12/97; full list of members (6 pages)
18 February 1997	Full accounts made up to 31 May 1996 (9 pages)
18 February 1997	Full accounts made up to 31 May 1996 (9 pages)
30 January 1997	Return made up to 31/12/96; no change of members (4 pages)
30 January 1997	Return made up to 31/12/96; no change of members (4 pages)
31 January 1996	Full accounts made up to 31 May 1995 (9 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)
31 January 1996	Full accounts made up to 31 May 1995 (9 pages)
31 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 March 1993	Return made up to 31/12/92; full list of members (5 pages)
10 March 1993	Return made up to 31/12/92; full list of members (5 pages)
9 September 1992	£ ic 69500/39500 03/04/92 £ sr [email protected]=30000 (2 pages)
9 September 1992	£ ic 69500/39500 03/04/92 £ sr [email protected]=30000 (2 pages)
8 September 1992	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
8 September 1992	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
16 March 1992	Return made up to 31/12/91; change of members (5 pages)
16 March 1992	Return made up to 31/12/91; change of members (5 pages)