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Companies/SC091377

Watson And Lyall Limited

Other building completion and finishing · Loanhead

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Fountainbank LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 140569433
Show 2 ceased records
NW
Mr Nigel James WatsonIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 147417931
EW
Mrs Elaine Janet WatsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 147418768

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
EW
Elaine WatsonCurrent secretary
Appointed 2004-01-03 · 22 yrs
+2 others
NW
Nigel WatsonCurrent director
Appointed 1988-01-05 · 38 yrs · Builder
+2 others
Show 5 historical appointments
JW
James WatsonResigned director
Resigned 1997-08-16 · 6 yrs · Retired
WM
Walter MackayResigned director
Resigned 1997-05-12 · 4 yrs · Contracts Manager
ML
Michael LyallResigned director
Resigned 1989-06-20 · Director
NW
Nigel WatsonResigned secretary
Resigned 1988-01-05 · 15 yrs

Board profile

People with appointments
2
Directors assessed
1
Median age
64
Under 35
0
65 and over
0
Disqualified match
None active