WALTER DAVIDSON & SONS LIMITED -


Company Profile Company Filings

Overview

WALTER DAVIDSON & SONS LIMITED is a Private Limited Company from and has the status: Active.
WALTER DAVIDSON & SONS LIMITED was incorporated 70 years ago on 06/10/1953 and has the registered number: SC029652. The accounts status is GROUP and accounts are next due on 31/10/2024.

WALTER DAVIDSON & SONS LIMITED -

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

21-24 WELLMEADOW
PH10 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAEME WALTER IRVING DAVIDSON May 1959 British Director 1990-03-14 CURRENT
ALLAN STEWART GORDON May 1966 British Director 1993-03-01 CURRENT
MRS KAREN HAZEL GORDON Aug 1973 British Director 2010-02-15 CURRENT
TERRY HARMER LONSDALE Sep 1944 British Director CURRENT
MRS KATHLEEN COWLE Sep 1974 British Director 2021-03-30 CURRENT
ALLAN STEWART GORDON May 1966 British Secretary 1993-10-01 CURRENT
IAN GORDON COULL Mar 1947 Secretary RESIGNED
LINDSAY CAMERON TOLLAND Aug 1942 British Director 1990-04-11 UNTIL 1992-07-27 RESIGNED
TERRY HARMER LONSDALE Secretary 1989-10-18 UNTIL 1993-10-01 RESIGNED
IAN GORDON COULL Mar 1947 Director RESIGNED
LESLIE RICHARD SIMMS Mar 1943 British Director RESIGNED
JOHN MCBETH MURRAY Feb 1940 Scottish Director 1998-07-01 UNTIL 2007-04-27 RESIGNED
ANDREW JAMES MCGUIRE Jan 1963 British Director 1993-03-01 UNTIL 1998-08-15 RESIGNED
INNES LUMSDEN Oct 1941 British Director RESIGNED
DOUGLAS WALTER MCGEORGE DAVIDSON Aug 1928 British Director RESIGNED
STUART MCKAY BAIN Jul 1930 British Director 1991-05-23 UNTIL 1995-06-28 RESIGNED
STUART MCKAY BAIN Jul 1930 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Graeme Walter Irving Davidson 2016-04-06 5/1959 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gail Davidson 2016-04-06 2/1957 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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METHVEN PHARMACY LTD BLAIRGOWRIE SCOTLAND Active SMALL 86900 - Other human health activities
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SUNDRUM CASTLE RESIDENTS ASSOCIATION LIMITED AYR UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DAVIDSONS FARM & COUNTRY LTD BLAIRGOWRIE SCOTLAND Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
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Free Reports Available

Report Date Filed Date of Report Assets
WALTER_DAVIDSON_&_SONS_LT - Accounts 2023-10-27 31-01-2023 £6,350,692 Cash £31,533,635 equity
WALTER_DAVIDSON_&_SONS_LT - Accounts 2022-10-21 31-01-2022 £5,173,241 Cash £30,011,146 equity
WALTER_DAVIDSON_&_SONS_LT - Accounts 2021-08-18 31-01-2021 £12,339,964 Cash £27,445,193 equity
WALTER_DAVIDSON_&_SONS_LT - Accounts 2021-01-05 31-01-2020 £10,416,525 Cash £23,800,319 equity

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DAVIDSONS FARM & COUNTRY LTD BLAIRGOWRIE SCOTLAND Active SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
DUNBLANE HEALTHCARE LIMITED BLAIRGOWRIE SCOTLAND Active SMALL 47730 - Dispensing chemist in specialised stores
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