T.B. WATSON LIMITED

T.B. WATSON LIMITED is an active private limited company, incorporated on 18 July 1924. The nature of the business is Retail sale of beverages in specialised stores. The company's registered office is on George Street, Dumfries. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. T.B. WATSON LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	23 GEORGE STREET
Post Town	DUMFRIES
Country	UNITED KINGDOM
Postcode	DG1 1EA

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/04/2024
Last Made Up Date	11/04/2023

Return

Next Due Date	09/05/2017
Last Made Up Date	11/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47250 - Retail sale of beverages in specialised stores

Company Name History

From incorporation onwards:

T.B. WATSON LIMITED

Directors

(The company's officers)

MR BRIAN GIBSON

(~64 year old British national)

226 KING STREET, CASTLE DOUGLAS, DUMFRIESSHIRE, DG7 1DS, SCOTLAND

Current Director
Gives occupation as RETAILOPERATIONS
Usually resident in SCOTLAND

Appointed on 05/05/1992

MRS KAREN GIBSON

(~60 year old British national)

226 KING STREET, CASTLE DOUGLAS, DUMFRIESSHIRE, DG7 1DS, SCOTLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 04/02/1999

MR IAIN MARR

(~64 year old British national)

226 KING STREET, CASTLE DOUGLAS, DUMFRIESSHIRE, DG7 1DS, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 14/06/1989

MRS KAREN GIBSON

(~60 year old British national)

226 KING STREET, CASTLE DOUGLAS, DG7 1DS, SCOTLAND

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 04/02/1999

Shareholders

(Persons of Significant Control)

Mrs Karen Gibson

(~60 year old British national)

226, King Street, Castle Douglas, Dumfriesshire, DG7 1DS, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mr Iain Marr

(~64 year old British national)

226, King Street, Castle Douglas, Dumfriesshire, DG7 1DS, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Connections

(Shared officers)

DRAMBUSTERS LIMITED

MR BRIAN GIBSON
MRS KAREN GIBSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)