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DAVID WADDELL & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as David Waddell & Son Limited. The company was founded 39 years ago and was given the registration number SC093381. The firm's registered office is in ROSLIN. You can find them at 19 Corby Craig Gardens, Bilston, Roslin, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:DAVID WADDELL & SON LIMITED
Company Number:SC093381
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1985
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:19 Corby Craig Gardens, Bilston, Roslin, EH25 8TG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Secretary30 November 2005Active
2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Director-Active
2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

Director29 April 2004Active
12 St Catherine Street, Cupar, KY15 4HN

Secretary24 March 1994Active
Thomson House, Pitreavie Court, Pitreavie Business Park, Dunfermline, KY11 8UU

Corporate Secretary12 April 1999Active
12 St Catherine Street, Cupar, KY15 4HW

Corporate Nominee Secretary-Active
77 Belmont Avenue, Juniper Green, Edinburgh, EH12 6JB

Director-Active

People with Significant Control

Mr Robert Gordon Boyd
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Ann Boyd
Notified on:06 April 2016
Status:Active
Date of birth:November 1959
Nationality:British
Address:2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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