Holburn-Watts Limited

Company Name	Holburn-Watts Limited
Directors	Graeme Kenneth Wedderburn and Peter Anthony Holmes
Company Status	Active
Company Number	SC138704
Category	Private Limited Company
Incorporation Date	8 June 1992(31 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Graeme Kenneth Wedderburn
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 June 1992(same day as company formation)
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	Dunlappie House Edzell Brechin Angus DD9 7UD Scotland

Secretary Name	Mr Graeme Kenneth Wedderburn
Nationality	British
Status	Current
Appointed	22 April 1993(10 months, 2 weeks after company formation)
Appointment Duration	31 years
Role	Computer Consultant
Country of Residence	Scotland
Correspondence Address	Dunlappie House Edzell Brechin Angus DD9 7UD Scotland

Director Name	Mr Peter Anthony Holmes
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 November 2017(25 years, 5 months after company formation)
Appointment Duration	6 years, 4 months
Role	Consultant
Country of Residence	England
Correspondence Address	7 Palmerston Place Edinburgh EH12 5AH Scotland

Director Name	Mr Peter Anthony Holmes
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(same day as company formation)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	39 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Charles Jonathan Fraser Watt
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(same day as company formation)
Role	Computer Consultant
Correspondence Address	31 Selby Road London W5 1LY

Secretary Name	Charles Jonathan Fraser Watt
Nationality	British
Status	Resigned
Appointed	08 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	31 Selby Road London W5 1LY

Director Name	Helena Louise Holmes
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1998(6 years, 2 months after company formation)
Appointment Duration	22 years, 2 months (resigned 23 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Warwick Road Bishops Stortford Hertfordshire CM23 5HH

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 June 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 June 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	7 Palmerston Place Edinburgh EH12 5AH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Graeme Wedderburn 50.00% Ordinary
50 at £1	H. Holmes 50.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	18 July 2023 (9 months ago)
Next Return Due	1 August 2024 (3 months, 2 weeks from now)

Filing History

23 October 2020	Termination of appointment of Helena Louise Holmes as a director on 23 October 2020 (1 page)
4 August 2020	Confirmation statement made on 18 July 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 May 2019 (12 pages)
27 August 2019	Confirmation statement made on 18 July 2019 with no updates (3 pages)
1 March 2019	Total exemption full accounts made up to 31 May 2018 (12 pages)
18 July 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
13 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
26 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
27 November 2017	Appointment of Mr Peter Anthony Holmes as a director on 27 November 2017 (2 pages)
27 November 2017	Appointment of Mr Peter Anthony Holmes as a director on 27 November 2017 (2 pages)
14 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
28 February 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
28 February 2017	Total exemption full accounts made up to 31 May 2016 (10 pages)
20 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
20 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
7 March 2016	Total exemption full accounts made up to 31 May 2015 (10 pages)
7 March 2016	Total exemption full accounts made up to 31 May 2015 (10 pages)
28 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 100 (5 pages)
28 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 100 (5 pages)
28 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-28 GBP 100 (5 pages)
27 February 2015	Total exemption full accounts made up to 31 May 2014 (10 pages)
27 February 2015	Total exemption full accounts made up to 31 May 2014 (10 pages)
25 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
25 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
25 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
3 March 2014	Total exemption full accounts made up to 31 May 2013 (10 pages)
3 March 2014	Total exemption full accounts made up to 31 May 2013 (10 pages)
2 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption full accounts made up to 31 May 2012 (11 pages)
28 February 2013	Total exemption full accounts made up to 31 May 2012 (11 pages)
3 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption full accounts made up to 31 May 2011 (11 pages)
1 March 2012	Total exemption full accounts made up to 31 May 2011 (11 pages)
28 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
28 February 2011	Total exemption full accounts made up to 31 May 2010 (11 pages)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Graeme Kenneth Wedderburn on 8 June 2010 (2 pages)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Graeme Kenneth Wedderburn on 8 June 2010 (2 pages)
2 July 2010	Director's details changed for Helena Louise Holmes on 8 June 2010 (2 pages)
2 July 2010	Director's details changed for Graeme Kenneth Wedderburn on 8 June 2010 (2 pages)
2 July 2010	Director's details changed for Helena Louise Holmes on 8 June 2010 (2 pages)
2 July 2010	Director's details changed for Helena Louise Holmes on 8 June 2010 (2 pages)
2 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (13 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (13 pages)
17 June 2009	Return made up to 08/06/09; full list of members (4 pages)
17 June 2009	Return made up to 08/06/09; full list of members (4 pages)
2 April 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
2 April 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
1 July 2008	Return made up to 08/06/08; full list of members (4 pages)
1 July 2008	Return made up to 08/06/08; full list of members (4 pages)
3 April 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
3 April 2008	Total exemption full accounts made up to 31 May 2007 (12 pages)
3 July 2007	Return made up to 08/06/07; full list of members (2 pages)
3 July 2007	Return made up to 08/06/07; full list of members (2 pages)
2 April 2007	Total exemption full accounts made up to 31 May 2006 (13 pages)
2 April 2007	Total exemption full accounts made up to 31 May 2006 (13 pages)
28 June 2006	Return made up to 08/06/06; full list of members (2 pages)
28 June 2006	Return made up to 08/06/06; full list of members (2 pages)
30 March 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
30 March 2006	Total exemption full accounts made up to 31 May 2005 (11 pages)
6 July 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
6 July 2005	Return made up to 08/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
3 April 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
3 April 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
17 June 2004	Return made up to 08/06/04; full list of members (7 pages)
17 June 2004	Return made up to 08/06/04; full list of members (7 pages)
31 March 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
31 March 2004	Total exemption full accounts made up to 31 May 2003 (11 pages)
30 June 2003	Return made up to 08/06/03; full list of members (7 pages)
30 June 2003	Return made up to 08/06/03; full list of members (7 pages)
2 April 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
2 April 2003	Total exemption full accounts made up to 31 May 2002 (9 pages)
20 June 2002	Return made up to 08/06/02; full list of members (7 pages)
20 June 2002	Return made up to 08/06/02; full list of members (7 pages)
27 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
27 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
5 July 2001	Return made up to 08/06/01; full list of members (6 pages)
5 July 2001	Return made up to 08/06/01; full list of members (6 pages)
31 March 2001	Full accounts made up to 31 May 2000 (10 pages)
31 March 2001	Full accounts made up to 31 May 2000 (10 pages)
12 July 2000	Return made up to 08/06/00; full list of members (6 pages)
12 July 2000	Return made up to 08/06/00; full list of members (6 pages)
3 April 2000	Full accounts made up to 31 May 1999 (10 pages)
3 April 2000	Full accounts made up to 31 May 1999 (10 pages)
28 June 1999	Return made up to 08/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 1999	Return made up to 08/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 1999	Full accounts made up to 31 May 1998 (10 pages)
26 March 1999	Full accounts made up to 31 May 1998 (10 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	Director resigned (1 page)
9 October 1998	Director resigned (1 page)
9 October 1998	New director appointed (2 pages)
29 March 1998	Full accounts made up to 31 May 1997 (11 pages)
29 March 1998	Full accounts made up to 31 May 1997 (11 pages)
27 June 1997	Return made up to 08/06/97; no change of members (4 pages)
27 June 1997	Return made up to 08/06/97; no change of members (4 pages)
26 March 1997	Full accounts made up to 31 May 1996 (11 pages)
26 March 1997	Full accounts made up to 31 May 1996 (11 pages)
5 July 1996	Return made up to 08/06/96; full list of members (6 pages)
5 July 1996	Return made up to 08/06/96; full list of members (6 pages)
18 June 1996	Full accounts made up to 31 May 1995 (11 pages)
18 June 1996	Full accounts made up to 31 May 1995 (11 pages)

Holburn-Watts Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland