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Companies House/Loanhead/Company profile

WATSON AND LYALL LIMITED

Active
SC091377·incorporated 1985-01-25

WATSON AND LYALL LIMITED is an active UK private limited company, incorporated on 25 January 1985 at Companies House (number SC091377; OpenRegistry canonical ID GB-SC091377-watson-and-lyall-limited). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 524 active companies registered in Loanhead, Midlothian (postcode EH20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1985-01-25
Registered Address
DRYDEN ROAD, BILSTON GLEN INDUSTRIAL ESTATE, LOANHEAD, MIDLOTHIAN, EH20 9LZ
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WATSON AND LYALL LIMITED has 1 person with significant control on file:

  • Fountainbank Limited (Scotland reg. Sc342183). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nigel James Watson born 1961 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Elaine Janet Watson born 1966 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43390 (Other building completion and finishing):

Other companies registered in Loanhead: