Company information:
Waterloo Holdings Limited (No: 01052338)
Address: 1 PARK ROW, LEEDS, LS1 5AB, UNITED KINGDOM
Status: Active
Incorporated: 05-Jan-1972
Accounts Next Due: 26-Jun-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: ROBERT GORDON FRASER ( DOB: Sep-1957 From: Jan-2022 )
Current Director: HUGH GILLIES ( DOB: Sep-1992 From: Oct-2022 )
Resigned Director: TREVOR HYMAN BLADON ( DOB: Feb-1950 From: Dec-1991 To: Aug-1996 )
Resigned Director: ROSALYN BLADON ( From: Dec-1991 To: Aug-1996 )
Resigned Director: ARTHUR RICHARD BRADSHAW ( DOB: Aug-1945 From: Dec-1991 To: Aug-1996 )
Resigned Director: BRENDA MARGARET BRADSHAW ( DOB: Jun-1944 From: Nov-1993 To: Aug-1996 )
Resigned Director: JAMES GEORGE WILLIAM BUSBY ( DOB: Oct-1948 From: Aug-1996 To: Mar-2005 )
Resigned Director: PHIL CARTER ( DOB: Oct-1985 From: Jan-2022 To: Dec-2022 )
Resigned Director: SCOTT SOMMERVAILLE CHRISTIE ( DOB: Dec-1965 From: Apr-2001 To: Jul-2005 )
Resigned Director: NEIL MICHAEL DEMBY ( DOB: Sep-1961 From: Dec-1991 To: Aug-1993 )
Resigned Director: AARON PETER FALLS ( DOB: May-1979 From: May-2021 To: Jan-2022 )
Resigned Director: ROBERT GORDON FRASER ( DOB: Sep-1957 From: Feb-2006 To: May-2021 )
Resigned Director: DONALD JOHN MACDONALD ( DOB: Feb-1947 From: Aug-1996 To: Jul-2010 )
Resigned Director: JASON MCBURNIE ( DOB: Nov-1978 From: Feb-2017 To: May-2019 )
Resigned Director: GERARD HENRY SMITH ( DOB: Aug-1950 From: Aug-1996 To: Dec-2003 )
Resigned Secretary: ARTHUR RICHARD BRADSHAW ( DOB: Aug-1945 From: Dec-1991 To: Aug-1996 )
Resigned Secretary: JAMES GEORGE WILLIAM BUSBY ( DOB: Oct-1948 From: Aug-1996 To: Nov-1998 )
Resigned Secretary: ROBERT GORDON FRASER ( DOB: Sep-1957 From: Apr-2001 To: Jan-2009 )
Resigned Secretary: BRENDAN GILLESPIE ( DOB: Dec-1961 From: Jul-1999 To: Apr-2001 )
Resigned Secretary: ALAN CHARLES PALMER ( DOB: Dec-1962 From: Nov-1998 To: Jul-1999 )
Resigned Secretary: MARK ROSS ( DOB: Jun-1974 From: Jan-2009 To: Apr-2010 )
Persons of Significant Control:
Macdonald Hotels Limited, Whiteside House Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 47,000 | 47,000 | 47,000 | 47,000 | 47,000 | 47,000 | 47000.0,47000.0,47000.0,47000.0,47000.0,47000.0 |
| Net current assets (liabilities) | 47,000 | 47,000 | 47,000 | 47,000 | 47,000 | 47,000 | 47000.0,47000.0,47000.0,47000.0,47000.0,47000.0 |
| Total assets less current liabilities | 47,000 | 47,000 | 47,000 | 47,100 | 47,100 | 47,100 | 47000.0,47000.0,47000.0,47100.0,47100.0,47100.0 |
| Net assets (liabilities) | 47,000 | 47,000 | 47,000 | 47,100 | 47,100 | 47,100 | 47000.0,47000.0,47000.0,47100.0,47100.0,47100.0 |
| Equity / share capital and reserves | 47,000 | 47,000 | 47,000 | 47,100 | 47,100 | 47,100 | 47000.0,47000.0,47000.0,47100.0,47100.0,47100.0 |