Company information:
Watson Seeds Limited (No: SC192259)
Address: 2 LAUDERSIDE, LAUDER PLACE, EAST LINTON, EH40 3DB, SCOTLAND
Status: Active
Incorporated: 30-Dec-1998
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 13-Jan-2025
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: PAUL ROBERT JOHNSON ( DOB: Apr-1958 From: Mar-2023 )
Current Director: JOHANNES HENRICUS CHRISTIANUS GERARDUS THIJSSEN ( DOB: Jul-1969 From: Jan-2024 )
Current Director: MARJOLEIN HELENA WILLEBOORDSE ( DOB: Mar-1981 From: Aug-2023 )
Current Secretary: MATTHEW BALFOUR ( From: Mar-2023 )
Resigned Director: HENDRIK BRAND ( DOB: Jul-1974 From: Mar-2023 To: Jan-2024 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Dec-1998 To: Jan-1999 )
Resigned Director: GERHARDUS VAN RAAN ( DOB: Oct-1960 From: Mar-2023 To: Aug-2023 )
Resigned Director: JOHN WATSON ( DOB: Nov-1956 From: Jan-1999 To: Mar-2023 )
Resigned Director: SANDRA ELIZABETH WATSON ( From: Jan-1999 To: Sep-2013 )
Resigned Secretary: ANNE BARBARA LOUISE BARBOUR ( From: Apr-2019 To: Mar-2023 )
Resigned Secretary: WILLIAM ERNEST NELSON ( From: Jan-2002 To: Feb-2010 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Dec-1998 To: Jan-1999 )
Resigned Secretary: SCOTT MONCRIEFF ( From: Feb-2000 To: Jan-2002 )
Resigned Secretary: SANDRA ELIZABETH WATSON ( From: Jan-1999 To: Feb-2000 )
Persons of Significant Control:
Feurach Holdings Ltd, The Capital Building St. Andrew Square, Edinburgh, EH2 2AF, Scotland: Ownership of shares – 75% or more (Notified: 2016-09-03)
Mr Mark Sinclair, The Capital Building St. Andrew Square, Edinburgh, EH2 2AF, Scotland: Has significant influence or control (Notified: 2022-01-14, Ceased: 2022-01-14)
Mr John Watson, 2 Lauderside Lauder Place, East Linton, EH40 3DB, Scotland: Has significant influence or control (Notified: 2016-12-30, Ceased: 2018-12-29)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 87,404 | 100,318 | 71,549 | 105,741 | 128,927 | 128,379 | 126,898 | 87404.0,100318.0,71549.0,105741.0,128927.0,128379.0,126898.0 |
| Fixed assets / Intangible assets | 7,874 | 7,803 | 10,183 | 8,210 | 15,338 | 26,511 | 39,524 | 7874.0,7803.0,10183.0,8210.0,15338.0,26511.0,39524.0 |
| Fixed assets / Property, plant and equipment | 79,530 | 92,515 | 61,366 | 97,531 | 113,589 | 101,868 | 87,374 | 79530.0,92515.0,61366.0,97531.0,113589.0,101868.0,87374.0 |
| Current assets | 926,412 | 660,286 | 690,239 | 1,042,844 | 1,201,940 | 932,327 | 1,014,802 | 926412.0,660286.0,690239.0,1042844.0,1201940.0,932327.0,1014802.0 |
| Current assets / Total inventories | 479,363 | 433,026 | 353,975 | 573,077 | 496,398 | 556,275 | 442,213 | 479363.0,433026.0,353975.0,573077.0,496398.0,556275.0,442213.0 |
| Current assets / Cash at bank and on hand | 304,919 | 118,083 | 101,218 | 352,673 | 332,002 | 192,267 | 234,807 | 304919.0,118083.0,101218.0,352673.0,332002.0,192267.0,234807.0 |
| Net current assets (liabilities) | 392,735 | 432,987 | 379,361 | 482,508 | 631,699 | 628,360 | 857,474 | 392735.0,432987.0,379361.0,482508.0,631699.0,628360.0,857474.0 |
| Total assets less current liabilities | 480,139 | 533,305 | 450,910 | 588,249 | 760,626 | 756,739 | 984,372 | 480139.0,533305.0,450910.0,588249.0,760626.0,756739.0,984372.0 |
| Net assets (liabilities) | 475,028 | 533,305 | 450,910 | 566,216 | 725,588 | 722,917 | 964,212 | 475028.0,533305.0,450910.0,566216.0,725588.0,722917.0,964212.0 |
| Equity / share capital and reserves | 475,028 | 533,305 | 450,910 | 566,216 | 725,588 | 722,917 | 964,212 | 475028.0,533305.0,450910.0,566216.0,725588.0,722917.0,964212.0 |