WATT HOLDING LIMITED - EDINBURGH


Company Profile Company Filings

Overview

WATT HOLDING LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
WATT HOLDING LIMITED was incorporated 13 years ago on 09/12/2010 and has the registered number: SC390159. The accounts status is TOTAL EXEMPTION FULL.

WATT HOLDING LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

EXCHANGE PLACE 3
EDINBURGH
EH3 8BL

This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1637 LIMITED (until 14/01/2011)

Confirmation Statements

Last Statement Next Statement Due
09/12/2017 23/12/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER FRANCIS MCKERROW Dec 1978 British Director 2012-03-01 CURRENT
MR GEORGE MALCOLM GRANT Jun 1962 British Director 2011-01-12 CURRENT
MRS HRAFNHILDUR LYONS Sep 1960 British Director 2012-03-01 CURRENT
MRS ALISON CLAIRE GRANT Jun 1962 British Director 2012-03-01 CURRENT
MR NORMAN JAMES CAMPBELL May 1958 British Director 2011-09-13 CURRENT
MRS SUSANNAH MARY CRAWFORD Secretary 2013-07-01 CURRENT
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2012-07-31 UNTIL 2013-07-01 RESIGNED
MD SECRETARIES LIMITED Corporate Secretary 2010-12-09 UNTIL 2012-07-31 RESIGNED
MR ANDREW PAUL STACEY Jun 1942 British Director 2011-01-12 UNTIL 2017-02-22 RESIGNED
JOHN ARTHUR THOMAS RUTHERFORD Aug 1958 British Director 2010-12-09 UNTIL 2011-01-12 RESIGNED
MR SIMON HOLDEN Mar 1967 British Director 2011-09-13 UNTIL 2011-11-30 RESIGNED
ROGER GORDON CONNON Nov 1959 British Director 2010-12-09 UNTIL 2011-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Malcolm Grant 2016-04-06 6/1962 Edinburgh   Ownership of shares 25 to 50 percent

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