Holburn-watts Limited in Edinburgh

Holburn-watts Limited

Holburn-watts started in year 1992 as Private Limited Company with registration number SC138704. The Holburn-watts company has been functioning successfully for 32 years now and its status is active. The firm's office is based in at 7 Palmerston Place. Postal code: EH12 5AH.

At the moment there are 2 directors in the the company, namely Peter H. and Graeme W.. In addition one secretary - Graeme W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Charles W. who worked with the the company until 22 April 1993.

Holburn-watts Limited Address / Contact

Office Address	7 Palmerston Place
Office Address2	Edinburgh
Town
Post code	EH12 5AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC138704
Date of Incorporation	Mon, 8th Jun 1992
Industry	Information technology consultancy activities
End of financial Year	31st May
Company age	32 years old
Account next due date	Thu, 29th Feb 2024 (54 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Peter H.

Position: Director

Appointed: 27 November 2017

Graeme W.

Position: Secretary

Appointed: 22 April 1993

Graeme W.

Position: Director

Appointed: 08 June 1992

Helena H.

Position: Director

Appointed: 23 August 1998

Resigned: 23 October 2020

Charles W.

Position: Secretary

Appointed: 08 June 1992

Resigned: 22 April 1993

Charles W.

Position: Director

Appointed: 08 June 1992

Resigned: 22 April 1993

Peter H.

Position: Director

Appointed: 08 June 1992

Resigned: 23 August 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is Peter H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Graeme W. This PSC owns 25-50% shares.

Peter H.

Notified on	1 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graeme W.

Notified on	8 June 2016
Ceased on	1 August 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	8 450
Current Assets	16 709	8 372
Debtors	8 259	8 372	5 740
Net Assets Liabilities	6 480	5 695	4 599
Other Debtors		433
Property Plant Equipment	793	397

Other
Accrued Liabilities Deferred Income	1 250	1 560	1 560
Accumulated Depreciation Impairment Property Plant Equipment	1 410	1 806	2 203
Administrative Expenses	2 833	1 860	1 176
Amounts Owed By Directors	8 259	7 939	4 807
Comprehensive Income Expense	10 822	-785	-1 096
Corporation Tax Payable	10 040	1 858
Corporation Tax Recoverable			933
Creditors	11 290	3 418	1 560
Depreciation Expense Property Plant Equipment	551	396	397
Depreciation Rate Used For Property Plant Equipment		25	25
Fixed Assets	1 212	816	419
Gross Profit Loss	16 189	1 044
Income From Other Fixed Asset Investments	90
Increase From Depreciation Charge For Year Property Plant Equipment		396	397
Interest Payable Similar Charges Finance Costs	69	125
Investments	419	-1 195	419
Investments Fixed Assets	419	419	419
Net Current Assets Liabilities	5 419	4 954	4 180
Operating Profit Loss	13 356	-816	-1 176
Other Investments Other Than Loans	419	-1 195	419
Profit Loss	10 822	-785	-1 096
Profit Loss On Ordinary Activities Before Tax	13 377	-941	-1 176
Property Plant Equipment Gross Cost		2 203	2 203
Taxation Including Deferred Taxation Balance Sheet Subtotal	151	75
Tax Tax Credit On Profit Or Loss On Ordinary Activities	2 555	-156	-80
Total Assets Less Current Liabilities	6 631	5 770	4 599
Turnover Revenue	16 189	1 044
Advances Credits Directors	8 259	7 939	4 807
Advances Credits Made In Period Directors	2 339	320	3 132

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 28th, February 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 28th, February 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 23rd, June 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 1st, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 27th, February 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 1st, March 2019	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 26th, February 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2016-05-31 filed on: 28th, February 2017	accounts	Free Download (10 pages)
AR01	Annual return made up to 2016-06-08 with full list of members filed on: 20th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-20: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-05-31 filed on: 7th, March 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-06-08 with full list of members filed on: 28th, June 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-06-28: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2014-05-31 filed on: 27th, February 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-06-08 with full list of members filed on: 25th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-25: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-05-31 filed on: 3rd, March 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-06-08 with full list of members filed on: 2nd, July 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-05-31 filed on: 28th, February 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2012-06-08 with full list of members filed on: 3rd, July 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-05-31 filed on: 1st, March 2012	accounts	Free Download (11 pages)
AR01	Annual return made up to 2011-06-08 with full list of members filed on: 28th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-05-31 filed on: 28th, February 2011	accounts	Free Download (11 pages)
AR01	Annual return made up to 2010-06-08 with full list of members filed on: 2nd, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-05-31 filed on: 2nd, March 2010	accounts	Free Download (13 pages)
363a	Annual return made up to 2009-06-17 filed on: 17th, June 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-05-31 filed on: 2nd, April 2009	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-07-01 filed on: 1st, July 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 3rd, April 2008	accounts	Free Download (12 pages)
363a	Annual return made up to 2007-07-03 filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-03 filed on: 3rd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 2nd, April 2007	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 2nd, April 2007	accounts	Free Download (13 pages)
363a	Annual return made up to 2006-06-28 filed on: 28th, June 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-06-28 filed on: 28th, June 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 30th, March 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 30th, March 2006	accounts	Free Download (11 pages)
363s	Annual return made up to 2005-07-06 filed on: 6th, July 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-07-06 filed on: 6th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 3rd, April 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 3rd, April 2005	accounts	Free Download (11 pages)
363s	Annual return made up to 2004-06-17 filed on: 17th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-06-17 filed on: 17th, June 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 31st, March 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 31st, March 2004	accounts	Free Download (11 pages)
363s	Annual return made up to 2003-06-30 filed on: 30th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-06-30 filed on: 30th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-05-31 filed on: 2nd, April 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-05-31 filed on: 2nd, April 2003	accounts	Free Download (9 pages)
363s	Annual return made up to 2002-06-20 filed on: 20th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-06-20 filed on: 20th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-05-31 filed on: 27th, March 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2001-05-31 filed on: 27th, March 2002	accounts	Free Download (9 pages)
363s	Annual return made up to 2001-07-05 filed on: 5th, July 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-07-05 filed on: 5th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 31st, March 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-05-31 filed on: 31st, March 2001	accounts	Free Download (10 pages)
363s	Annual return made up to 2000-07-12 filed on: 12th, July 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-07-12 filed on: 12th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 3rd, April 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-05-31 filed on: 3rd, April 2000	accounts	Free Download (10 pages)
363s	Annual return made up to 1999-06-28 filed on: 28th, June 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-06-28 filed on: 28th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1999-06-28 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1998-05-31 filed on: 26th, March 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-05-31 filed on: 26th, March 1999	accounts	Free Download (10 pages)
363s	Annual return made up to 1998-07-10 filed on: 10th, July 1998	annual return
363(288)	Annual return made up to 1998-07-10 (Director's particulars changed)	annual return
363s	Annual return made up to 1998-07-10 filed on: 10th, July 1998	annual return	Free Download
AA	Full accounts data made up to 1997-05-31 filed on: 29th, March 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-05-31 filed on: 29th, March 1998	accounts	Free Download (11 pages)
363s	Annual return made up to 1997-06-27 filed on: 27th, June 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-06-27 filed on: 27th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-05-31 filed on: 26th, March 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-05-31 filed on: 26th, March 1997	accounts	Free Download (11 pages)
363s	Annual return made up to 1996-07-05 filed on: 5th, July 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-07-05 filed on: 5th, July 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-05-31 filed on: 18th, June 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-05-31 filed on: 18th, June 1996	accounts	Free Download (11 pages)
363s	Annual return made up to 1995-06-14 filed on: 14th, June 1995	annual return	Free Download
363s	Annual return made up to 1995-06-14 filed on: 14th, June 1995	annual return
AA	Full accounts data made up to 1994-05-31 filed on: 3rd, April 1995	accounts
AA	Full accounts data made up to 1994-05-31 filed on: 3rd, April 1995	accounts	Free Download
363s	Annual return made up to 1994-06-30 filed on: 30th, June 1994	annual return
363s	Annual return made up to 1994-06-30 filed on: 30th, June 1994	annual return	Free Download
AA	Full accounts data made up to 1993-05-31 filed on: 24th, March 1994	accounts
AA	Full accounts data made up to 1993-05-31 filed on: 24th, March 1994	accounts	Free Download
363s	Annual return made up to 1993-06-03 filed on: 3rd, June 1993	annual return
363s	Annual return made up to 1993-06-03 filed on: 3rd, June 1993	annual return	Free Download
224	Accounting reference date notified as 31/05 filed on: 18th, December 1992	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 18th, December 1992	accounts